Aviemore Leisure Management Limited

SC177423

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

CRUTHERLAND HOUSE AND SPA, EAST KILBRIDE, G75 0QJ

Incorporated 21/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Robert Gordon Fraser

secretary · Since 20/04/2001

BRITISH · UNITED KINGDOM · Age 68

Also on 96 other boards

Mr Robert Gordon Fraser

director · Since 19/01/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 96 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 71 other boards

Persons with Significant Control

Macdonald Hotels Investments Limited

75–100% shares

75–100% votes

Appoint directors

Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX

Reg: Sc125204 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 03/07/2009Satisfied 14/07/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 19/10/2005Registered 27/10/2005Satisfied 14/07/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 05/09/2003Satisfied 26/10/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2001Registered 02/05/2001Satisfied 16/09/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE

Created 26/01/1999Registered 11/02/1999Satisfied 16/09/2003