Loch Tay Highland Lodge Park Limited

SC293700

active

Private Limited Company

scotland

Companies House

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

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

55209

Other holiday and short-stay accommodation

Officers

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