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The Ultimate Highland Experience Limited

SC294344

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 46

Also on 4 other boards

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 46

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
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/11/2015Registered 10/12/2015Satisfied 10/04/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/05/2011Registered 26/05/2011Satisfied 10/04/2020