CALM RETREATS SCOTLAND LTD

Overview

Company Name	CALM RETREATS SCOTLAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC712414
Jurisdiction	Scotland
Date of Creation	Oct 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALM RETREATS SCOTLAND LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CALM RETREATS SCOTLAND LTD located?

Registered Office Address	Gardeners Cottage Old Deer AB42 5JT Peterhead Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALM RETREATS SCOTLAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CALM RETREATS SCOTLAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for CALM RETREATS SCOTLAND LTD?

Filings

Date

Description

Document

Type

Oct 17, 2025

Confirmation statement made on Oct 17, 2025 with no updates

3 pages

CS01

Aug 28, 2025

Total exemption full accounts made up to Oct 31, 2024

7 pages

Nov 01, 2024

Confirmation statement made on Oct 17, 2024 with no updates

3 pages

CS01

Aug 01, 2024

Total exemption full accounts made up to Oct 31, 2023

7 pages

Oct 20, 2023

Confirmation statement made on Oct 17, 2023 with no updates

3 pages

CS01

Sep 13, 2023

Total exemption full accounts made up to Oct 31, 2022

7 pages

Nov 08, 2022

Confirmation statement made on Oct 17, 2022 with no updates

3 pages

CS01

Oct 18, 2021

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 18, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 18, 2021	Statement of capital on Oct 18, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of CALM RETREATS SCOTLAND LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, Morag Mckay Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Oct 18, 2021	Secretary	Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland					288423540001
BAXTER, Adam Philip Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Oct 18, 2021	Director	Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Scotland	British	1990-6	Director	288423510001
BAXTER, Morag Mckay Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Oct 18, 2021	Director	Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Scotland	British	1967-3	Director	86657190001
BAXTER, Philip George Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Oct 18, 2021	Director	Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Scotland	British	1963-3	Director	86657230001
MACLEOD, Connor John Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Oct 18, 2021	Director	Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Scotland	British	1993-1	Director	288423520001
MACLEOD, Louise Catherine Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Oct 18, 2021	Director	Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Scotland	British	1992-11	Director	288423530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALM RETREATS SCOTLAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Morag Mckay Baxter Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Oct 18, 2021	Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip George Baxter Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	Oct 18, 2021	Old Deer AB42 5JT Peterhead Gardeners Cottage Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0