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Luxury Cottages Loch Tay Limited

SC399825

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Robb Ferguson, Regent Court,, 70 West Regent Street, Glasgow, G2 2QZ
Incorporated 18/05/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

55201
Holiday centres and villages

Officers

Mr Graeme Thomas Ferguson

director · Since 17/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Graeme Thomas Ferguson

director · Since 17/10/2025

British · Scotland · Age 41

Former

Kilrevin Holdings Limited

corporate director · Resigned 28/02/2018

Greg Henderson Deakin

director · Resigned 06/10/2021

Stuart Andrew John Carmichael

secretary · Resigned 30/09/2023

Heys & Co (Holdings) Limited

corporate director · Resigned 17/10/2025

Gordon Heys Deakin

director · Resigned 17/10/2025

Nicola Dewar King

director · Resigned 17/10/2025

Nina Elisabeth Deakin

director · Resigned 17/10/2025

Karen Heys Cromar

director · Resigned 17/10/2025

Persons with Significant Control

Ltr Limited

75–100% shares
75–100% votes
Appoint directors

5, Brighouse Park Gardens, Edinburgh, EH4 6GY

Reg: Sc832941 · Scottish Companies Register · Limited Company

Notified 17/10/2025

Former PSCs

Mr Greg Henderson Deakin

Ceased 06/10/2021

Heys & Co (Holdings) Ltd

Ceased 17/10/2025

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/10/2025Registered 27/10/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/10/2025Registered 27/10/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/10/2025Registered 22/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/01/2019Registered 14/01/2019Satisfied 24/10/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 04/01/2019Registered 09/01/2019Satisfied 24/10/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Robb Ferguson, Regent Court,
2026-07-16

C/O ROBB FERGUSON, REGENT COURT,

post townGlasgow
2026-07-16

GLASGOW