Timeshare Options Limited

SC367665

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRUTHERLAND HOUSE AND SPA, EAST KILBRIDE, G75 0QJ

Incorporated 29/10/2009

Compliance

Last accounts

26/09/2024

micro entity

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Robert Gordon Fraser

director · Since 12/11/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 71 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 71 other boards

Persons with Significant Control

Macdonald Resorts Limited

75–100% shares

75–100% votes

Appoint directors

Crutherland House And Spa, East Kilbride, Glasgow, G75 0QJ

Reg: Sc019593 · England And Wales · Private Limited Company

Notified 05/05/2023

Former PSCs

Hsdl Nominees Limited

Ceased 05/05/2023

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 17/09/2020Satisfied 21/02/2024

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 07/09/2020Satisfied 21/02/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 21/02/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 21/02/2024