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Blaven Skye Limited

SC455324

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Broadford Hotel Broadford, Torrin Road, Isle Of Skye, IV49 9AB
Incorporated 25/07/2013

Compliance

Last accounts

23/03/2025

total exemption full

Next accounts due

23/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas James Dent

director · Since 23/03/2017

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 12 other boards

Mrs Charlotte Alexandra Dent

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Christopher David John

director · Since 01/05/2023

DIRECTOR

ITALIAN · ENGLAND · Age 41

Also on 15 other boards

Nicholas James Dent

director · Since 23/03/2017

English · England · Age 50

Charlotte Alexandra Dent

director · Since 01/05/2023

British · England · Age 48

Christopher David John

director · Since 01/05/2023

Italian · England · Age 41

Former

Joanna Dawn Jaques

secretary · Resigned 08/11/2016

Fasih Rehman

director · Resigned 23/03/2017

Christopher Simon Jay

secretary · Resigned 23/03/2017

Persons with Significant Control

Broadford Hotel Ltd

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

Widbrook Grange, Widbrook, Bradford-On-Avon, BA15 1UH

Reg: 10517120 · Companies House - England & Wales · Private Limited Company

Notified 23/03/2017

Former PSCs

Mr Fasih Rehman

Ceased 23/03/2017

Mr Nicholas James Dent

Ceased 23/03/2017

PSC Statements

No active PSC statements on record.

Charges4 outstanding

A registered charge
satisfied

TRIODOS BANK UK LIMITED

Created 25/01/2024Registered 28/07/2026Satisfied 28/07/2026
A registered charge
satisfied

TRIODOS BANK UK LIMITED

Created 23/01/2024Registered 28/07/2026Satisfied 28/07/2026
Charge
outstanding

UNITY TRUST BANK PLC

Created 19/05/2026Registered 20/05/2026
Charge
outstanding

UNITY TRUST BANK PLC

Created 05/05/2026Registered 15/05/2026
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 25/01/2024Registered 29/01/2024
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 23/01/2024Registered 24/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2017Registered 30/03/2017Satisfied 29/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2017Registered 27/03/2017Satisfied 09/02/2024

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Broadford Hotel Broadford
2026-08-28

BROADFORD HOTEL BROADFORD

post town → Isle Of Skye
2026-08-28

ISLE OF SKYE

officer appointed → DENT, Charlotte Alexandra
2026-08-28
officer appointed → DENT, Nicholas James
2026-08-28
officer appointed → JOHN, Christopher David
2026-08-28

Filing History62 filings

MR04

mortgage satisfy charge full

28/07/20261 page · PDF
MR04

mortgage satisfy charge full

28/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/202614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202617 pages · PDF
MR04

mortgage satisfy charge full

29/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
MR04

mortgage satisfy charge full

09/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/202415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20224 pages · PDF
PSC02

notification of a person with significant control

14/12/20222 pages · PDF
PSC07

cessation of a person with significant control

14/12/20221 page · PDF
PSC changed

change to a person with significant control

01/04/20222 pages · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20197 pages · PDF
DISS40

gazette filings brought up to date

16/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201810 pages · PDF
GAZ1

gazette notice compulsory

17/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20174 pages · PDF
PSC07

cessation of a person with significant control

13/12/20171 page · PDF
PSC notified

notification of a person with significant control

13/12/20172 pages · PDF
Accounts date changed

change account reference date company previous extended

28/09/20172 pages · PDF
Director appointed

appoint person director company with name date

12/05/20173 pages · PDF
TM02

termination secretary company with name termination date

25/04/20172 pages · PDF
Director resigned

termination director company with name termination date

25/04/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/20176 pages · PDF
Shares allotted

capital allotment shares

28/03/20174 pages · PDF
SH02

capital alter shares subdivision

28/03/20174 pages · PDF
RESOLUTIONS

resolution

28/03/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/20175 pages · PDF
TM02

termination secretary company with name termination date

11/11/20161 page · PDF
AP03

appoint person secretary company with name date

11/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20153 pages · PDF
AP03

appoint person secretary company with name date

19/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20143 pages · PDF
Accounts date changed

change account reference date company current extended

25/06/20141 page · PDF
Address changed

change registered office address company with date old address

25/06/20141 page · PDF
Incorporated

incorporation company

25/07/201341 pages · PDF