Great North Lodges Limited

SC148056

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3C, AVIEMORE, PH22 1SB

Incorporated 15/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79909

Other reservation service activities

Officers

Mr Kenneth Robert Pritchard

director · Since 13/11/2020

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 62

Mr Mark Andrew Tate

director · Since 01/12/2023

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Wendy Mckay

director · Since 30/04/2026

IRISH · SCOTLAND · Age 45

Also on 1 other board

Persons with Significant Control

Great North Lodges (Scotland) Ltd

75–100% shares

75–100% votes

Appoint directors

28a, Murrayfield Road, Edinburgh, EH12 6ER

Reg: Sc672501 · Companies House · Private Company Limited By Shares

Notified 13/11/2020

Former PSCs

Mr Ian Forrester

Ceased 13/11/2020

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1995Registered 04/01/1996Satisfied 28/02/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/1995Registered 07/12/1995Satisfied 08/01/1996