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The Ultimate Highland Experience Limited

SC294344

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6 Atholl Crescent, Perth, PH1 5JN
Incorporated 12/12/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

79120
Tour operator activities

Officers

Mr Michael Derek Bremner

director · Since 12/12/2005

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Michael Derek Bremner

secretary · Since 22/02/2011

Also on 5 other boards

Mrs Elizabeth Anne Bremner

director · Since 12/01/2015

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 4 other boards

Michael Derek Bremner

director · Since 12/12/2005

British · Scotland · Age 50

Michael Derek Bremner

secretary · Since 22/02/2011

Elizabeth Anne Bremner

director · Since 12/01/2015

British · Scotland · Age 47

Former

Jon Salton

director · Resigned 20/12/2009

Robert William Bremner

secretary · Resigned 22/02/2011

Robert William Bremner

director · Resigned 22/02/2011

Persons with Significant Control

Mr Michael Derek Bremner

50–75% shares

British · Scotland · Age 50

6, St. Colme Street, Edinburgh, EH3 6AD

Notified 12/12/2016

Mrs Elizabeth Anne Bremner

25–50% shares

British · Scotland · Age 47

6, St. Colme Street, Edinburgh, EH3 6AD

Notified 12/12/2016

Charges4 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/09/2023Registered 25/09/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2020Registered 23/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2020Registered 10/04/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2020Registered 20/01/2020
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/08/2016Registered 15/08/2016Satisfied 04/01/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/08/2016Registered 15/08/2016Satisfied 04/01/2022

Change History

officer appointedBREMNER, Michael Derek
2026-07-29
officer appointedBREMNER, Elizabeth Anne
2026-07-29
officer appointedBREMNER, Michael Derek
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line16 Atholl Crescent
2026-07-29

6 ATHOLL CRESCENT

post townPerth
2026-07-29

PERTH