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Loch Tay Highland Lodge Park Limited
SC293700
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O DWF LLP, EDINBURGH, EH3 8BL
Incorporated 25/11/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
55209
Other holiday and short-stay accommodationOfficers
Mr Andrew Stephen Howe
director · Since 22/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 9 other boards
Mr Martin William Duncanson
director · Since 01/11/2022
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 48
Also on 7 other boards
Persons with Significant Control
Largo Leisure Parks Limited
75–100% shares
75–100% votes
Appoint directors
2, Semple Street, Edinburgh, EH3 8BL
Notified 28/06/2023
Former PSCs
Mr Rupert Alexander Lowndes Barrett
Ceased 22/03/2022
Mr Martim Avillez Caldeira
Ceased 28/06/2023
Mr Joao Vicente Goncalves Rosa
Ceased 28/06/2023
Mr James Paget
Ceased 28/06/2023
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 05/04/2022Registered 07/04/2022
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 22/03/2022Registered 31/03/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 09/06/2016Registered 28/06/2016Satisfied 20/04/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/05/2006Registered 12/05/2006Satisfied 20/04/2022
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/04/2006Registered 19/04/2006Satisfied 20/04/2022