Aviemore Mountain Lodges Limited

SC325603

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

46 KENILWORTH ROAD, STIRLING, FK9 4RP

Incorporated 15/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209

Other holiday and short-stay accommodation

Officers

Mrs Hazel Anne Heron

secretary · Since 15/06/2007

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Maurice Heron

director · Since 15/06/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 22 other boards

Mr Alastair William Heron

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 34

Also on 7 other boards

Persons with Significant Control

Junior Estates Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

46, Kenilworth Road, Stirling, FK9 4RP

Reg: Sc225882 · Cardiff · Limited Company

Notified 28/03/2025

Former PSCs

Mr Maurice Heron

Ceased 28/03/2025

Mrs Hazel Anne Heron

Ceased 28/03/2025

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/06/2013Registered 19/06/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/08/2007Registered 08/08/2007Satisfied 12/06/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/07/2007Registered 27/07/2007Satisfied 07/06/2013