Nevis Range Development Company Limited

SC113211

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

NEVIS RANGE MOUNTAIN RESORT, FORT WILLIAM, PH33 6SQ

Incorporated 01/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

93110

Operation of sports facilities

Officers

Mr Ian David Sutherland

director · Since 01/09/1988

DIRECTOR

BRITISH · SCOTLAND · Age 81

Also on 4 other boards

Jonathan Richard Miles Bell

secretary · Since 04/12/2014

BRITISH

Mr John Sutherland

director · Since 05/05/2016

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Mr Christopher Paul O'Brien

director · Since 18/03/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Fort Nevis Limited

25–50% shares

11, Upper Inverroy, Roy Bridge, PH31 4AQ

Reg: Sc268313 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 12/04/2023Registered 18/04/2023

Charge

outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 27/03/2023Registered 03/04/2023

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE

Created 28/03/2016Registered 14/04/2016Satisfied 21/09/2021

Charge

outstanding

SPORTSCOTLAND

Created 28/11/2014Registered 09/12/2014

Charge

outstanding

SCOTTISH SPORTS COUNCIL TRADING AS 'SPORTSCOTLAND'

Created 06/11/2014Registered 21/11/2014

charge

outstanding

HSBC BANK PLC

Created 07/10/2011Registered 14/10/2011

charge

satisfied

HSBC BANK PLC

Created 07/10/2011Registered 14/10/2011Satisfied 30/09/2019

charge

outstanding

HSBC BANK PLC

Created 07/10/2011Registered 14/10/2011

charge

outstanding

HSBC BANK PLC

Created 18/08/2011Registered 06/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2008Registered 03/07/2008Satisfied 21/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2000Registered 21/09/2000Satisfied 10/09/2011

charge

satisfied

THE SCOTTISH SPORTS COUNCIL

Created 24/02/1997Registered 14/03/1997Satisfied 23/07/2010

charge

satisfied

ROYAL SCOT LEASING LIMITED

Created 20/12/1995Registered 29/12/1995Satisfied 01/04/2009

charge

satisfied

LOCHABER LIMITED

Created 25/09/1995Registered 05/10/1995Satisfied 03/04/2009

charge

satisfied

3I GROUP PLC

Created 25/09/1995Registered 04/10/1995Satisfied 04/07/2000

charge

satisfied

3I GROUP PLC

Created 25/09/1995Registered 04/10/1995Satisfied 04/07/2000

charge

satisfied

ROYAL SCOT LEASING LTD

Created 25/01/1989Registered 06/02/1989Satisfied 01/04/2009

charge

satisfied

ROYAL SCOT LEASING LTD

Created 23/01/1989Registered 25/01/1989Satisfied 26/09/2000