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Luxury Cottages Loch Tay Limited
SC399825
active
Private Limited Company
scotland
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,, 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 villagesOfficers
Mr Graeme Thomas Ferguson
director · Since 17/10/2025
DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 3 other boards
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