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Overland Hire Limited

SC638554

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

Elrig, Braemar, Ballater, AB35 5YB
Incorporated 12/08/2019

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Calum John Innes

director · Since 12/08/2019

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Jacqueline Anne Innes

director · Since 12/08/2019

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 62

Miss Iona Katherine Henderson Innes

director · Since 18/05/2020

CHARITY ADMINISTRATOR

BRITISH · SCOTLAND · Age 35

Miss Morven Elizabeth Henderson Innes

director · Since 18/05/2020

SKI INSTRUCTOR

BRITISH · SCOTLAND · Age 37

Calum John Innes

director · Since 12/08/2019

British · Scotland · Age 63

Jacqueline Anne Innes

director · Since 12/08/2019

British · Scotland · Age 62

Morven Elizabeth Henderson Innes

director · Since 18/05/2020

British · Scotland · Age 37

Iona Katherine Henderson Innes

director · Since 18/05/2020

British · Scotland · Age 35

Persons with Significant Control

Mr Calum John Innes

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 63

Elrig, Braemar, Ballater, AB35 5YB

Notified 12/08/2019

Jacqueline Anne Innes

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 62

Elrig, Braemar, Ballater, AB35 5YB

Notified 12/08/2019

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Elrig
2026-08-24

ELRIG

post townBallater
2026-08-24

BALLATER

officer appointedINNES, Calum John
2026-08-24
officer appointedINNES, Iona Katherine Henderson
2026-08-24
officer appointedINNES, Jacqueline Anne
2026-08-24
officer appointedINNES, Morven Elizabeth Henderson
2026-08-24