Premium Resorts Limited
SC264262
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 25/08/2004
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 10 other boards
secretary · Since 01/04/2013
secretary · Since 01/04/2013
Former
corporate nominee director · Resigned 25/08/2004
corporate nominee secretary · Resigned 16/08/2005
director · Resigned 23/10/2007
director · Resigned 19/09/2008
director · Resigned 30/09/2008
secretary · Resigned 30/09/2008
Persons with Significant Control
Mr David Douglas
British · Cyprus · Age 62
Suite 53c Unimix House, Abbey Road, London, NW10 7TR
Notified 06/04/2016
Mr Angus Kennedy Morrison
British · United Kingdom · Age 65
Atlantic House, C/O Thomas Barrie & Co, Glasgow, G2 6QE
Notified 06/04/2016
Change History
Active
Private Limited Company
ATLANTIC HOUSE C/O THOMAS BARRIE & CO
GLASGOW