Beaufort Highland Lodges Limited

SC596969

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

56 George Street, Edinburgh, EH2 2LR

Incorporated 11/05/2018

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gary John Mccabe

director · Since 11/05/2018

BANKER

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Mr Iain Stewart Mackintosh

director · Since 06/09/2018

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Gary John Mccabe

director · Since 11/05/2018

British · Scotland · Age 54

Iain Stewart Mackintosh

director · Since 06/09/2018

British · Scotland · Age 55

Persons with Significant Control

Dame Ann Heron Gloag

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

significant-influence-or-control-as-trust

British · Scotland · Age 83

56, George Street, Edinburgh, EH2 2LR

Notified 03/04/2019

Former PSCs

Mr Gary John Mccabe

Ceased 06/09/2018

Highland & Universal Investments Limited

Ceased 03/04/2019

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 56 George Street

2026-08-20

56 GEORGE STREET

post town → Edinburgh

2026-08-20

EDINBURGH

officer appointed → MACKINTOSH, Iain Stewart

2026-08-20

officer appointed → MCCABE, Gary John

2026-08-20