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Highland Holidays Limited

SC047896

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

14 CITY QUAY, DUNDEE, DD1 3JA
Incorporated 07/09/1970

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

55201
Holiday centres and villages

Officers

Mr Keith Campbell

director · Since 10/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 4 other boards

Mr Andrew Campbell

director · Since 10/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mrs Irene Campbell

director · Since 10/03/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mrs Irene Campbell

secretary · Since 10/03/2020

Also on 1 other board

Mr Christopher Robert Mccready

director · Since 31/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Fiona Campbell

director · Since 24/11/2025

BRITISH · SCOTLAND · Age 37

Also on 4 other boards

Persons with Significant Control

Highland Holidays Group Limited

75–100% shares
75–100% votes
Appoint directors

14, City Quay, Dundee, DD1 3JA

Reg: Sc618413 · Scotland Registry · Limited Company

Notified 10/03/2020

Former PSCs

Mr Ian Campbell Brown

Ceased 10/03/2020

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/03/2026Registered 30/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 13/03/2020Registered 23/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 10/03/2020Registered 13/03/2020