Highland Coast Hotels Limited

SC632455

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

LOCHARDIL HOUSE, INVERNESS, IV2 4LF

Incorporated 04/06/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr James Ian Mackenzie Gully

director · Since 30/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Kenneth Neison

director · Since 30/07/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 56

Also on 4 other boards

Mr David Robert Whiteford Bsc Dip(Ag)Obe

director · Since 01/11/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 10 other boards

Mr Hugo Edward William Robinson

director · Since 31/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr James Oliver Tillman

director · Since 31/03/2021

FUND MANAGEMENT

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Guy Lindsay Macintyre Crawford

director · Since 18/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 74

Persons with Significant Control

Kpc Ii Limited

50–75% shares

50–75% votes

27, Hanson Street, London, W1W 6TR

Reg: 10210133 · England And Wales · Private Limited Company

Notified 31/03/2021

Former PSCs

Mr Alan John Murray

Ceased 07/01/2020

Mr Douglas Roderick Watt

Ceased 07/01/2020

Mr Kenneth Neison

Ceased 31/03/2021

The Hotel Management Company (Uk) Limited

Ceased 31/03/2021

Charges17 outstanding

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 06/02/2024Registered 09/02/2024

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 05/02/2024Registered 09/02/2024

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 05/02/2024Registered 09/02/2024

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 05/02/2024Registered 09/02/2024

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 30/05/2022Registered 08/06/2022

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 02/05/2022Registered 06/05/2022

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 02/05/2022Registered 06/05/2022

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 27/01/2022Registered 03/02/2022

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 27/01/2022Registered 03/02/2022

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 27/01/2022Registered 03/02/2022

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 27/01/2022Registered 03/02/2022

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 17/01/2022Registered 19/01/2022

Charge

outstanding

KP CAPITAL MANAGEMENT LIMITED (06446498)

Created 14/01/2022Registered 17/01/2022

Charge

outstanding

KP CAPITAL MANAGEMENT LIMITED (06446498)

Created 14/01/2022Registered 17/01/2022

Charge

outstanding

KP CAPITAL MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 14/05/2021Registered 19/05/2021

Charge

outstanding

KP CAPITAL MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 30/04/2021Registered 05/05/2021

Charge

satisfied

KYLESKU HOTEL LIMITED

Created 30/04/2021Registered 04/05/2021Satisfied 14/03/2023

Charge

outstanding

KP CAPITAL MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2021Registered 01/04/2021