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Awe Side Country Estate Limited

SC299396

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Portsonachan Hotel, Portsonachan, Dalmally, PA33 1BJ
Incorporated 22/03/2006

Previously known as

All Site Country Estate Limited · until 09/05/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr David John Parker

director · Since 22/03/2006

CO DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 24 other boards

Mr Donald Mcinnes

secretary · Since 19/06/2006

BUILDING TRADE

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr Donald Mcinnes

director · Since 19/06/2006

BUILDING TRADE

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

David John Parker

director · Since 22/03/2006

British · England · Age 79

Donald Mcinnes

director · Since 19/06/2006

British · United Kingdom · Age 67

Donald Mcinnes

secretary · Since 19/06/2006

British

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 22/03/2006

Stephen Mabbott Ltd.

corporate nominee director · Resigned 22/03/2006

Judith Elizabeth Parker

secretary · Resigned 19/06/2006

Judith Elizabeth Parker

director · Resigned 19/06/2006

Persons with Significant Control

Holidays Direct Marketing (Southern) Ltd

75–100% shares
75–100% votes

7, Laureate Industrial Estate, Newmarket, CB8 0AP

Notified 06/04/2016

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Portsonachan Hotel
2026-07-31

PORTSONACHAN HOTEL

post townDalmally
2026-07-31

DALMALLY

officer appointedMCINNES, Donald
2026-07-31
officer appointedMCINNES, Donald
2026-07-31
officer appointedPARKER, David John
2026-07-31