Back to search

Visitor Centres Limited

SC045749

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LANDMARK, INVERNESS-SHIRE, PH23 3AJ
Incorporated 13/06/1968

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

96090
Other personal service activities

Officers

David Richard Hayes

director · Since 13/06/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 1 other board

Sarah Hayes

director · Since 13/06/1989

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 88

Mr Daniel Fullerton

director · Since 01/11/1994

GENERAL MANAGER

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Benjamin David Hayes

director · Since 01/07/2003

BIOLOGIST

BRITISH · Age 52

Callum Joseph Hayes

director · Since 01/07/2003

BOAT BUILDER

BRITISH · SCOTLAND · Age 55

Burness Paull Llp

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Andrew Urvine Johnson

director · Since 31/12/2004

MANAGER

BRITISH · UNITED KINGDOM · Age 62

Miss Jacqueline Anne Austin

director · Since 14/02/2006

PROJECT MANAGER

BRITISH · Age 53

Also on 1 other board

Persons with Significant Control

David Richard Hayes

significant-influence-or-control-as-trust

British · United Kingdom · Age 87

Muir Of Knock, Aviemore, PH22 1RD

Notified 06/04/2016

Sarah Hayes

25–50% shares
25–50% votes

British · United Kingdom · Age 88

Muir Of Knock, Aviemore, PH22 1RD

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2006Registered 03/02/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2004Registered 22/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2004Registered 11/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2004Registered 11/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2004Registered 24/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1992Registered 23/07/1992Satisfied 13/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1982Registered 25/11/1982Satisfied 23/12/2005
charge
satisfied

F F I (UK FINANCE) PLC

Created 09/11/1982Registered 16/11/1982Satisfied 06/01/1993
charge
satisfied

F F I (UK FINANCE) PLC

Created 01/11/1982Registered 09/11/1982Satisfied 06/01/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1982Registered 09/08/1982Satisfied 13/04/2004
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 18/09/1978Registered 25/09/1978Satisfied 06/01/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/1975Registered 18/08/1975Satisfied 14/05/2004
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 18/12/1969Registered 23/12/1969Satisfied 06/01/1993
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 26/11/1969Registered 02/12/1969Satisfied 06/01/1993
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 11/11/1969Registered 02/12/1969Satisfied 06/01/1993