Country Leisure Holidays Limited

SC100324

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STRAVITHIE HOUSE, BY ST ANDREWS, KY16 8LT

Incorporated 30/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr David Scott Chalmers

director · Since 14/11/1990

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mrs Renata Carlot

director · Since 01/04/2022

DIRECTOR

ITALIAN · SCOTLAND · Age 55

Persons with Significant Control

Mr David Scott Chalmers

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 63

Stravithie House, By St Andrews, KY16 8LT

Notified 06/04/2016

Mrs Renata Carlot

25–50% shares

25–50% votes

Appoint directors

Italian · Scotland · Age 55

Stravithie House, By St Andrews, KY16 8LT

Notified 01/04/2023

Former PSCs

Mr John Chalmers

Ceased 06/04/2016

Charges1 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/07/1987Registered 04/08/1987Satisfied 04/07/1989

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/10/1986Registered 14/10/1986