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Calm Retreats Scotland Ltd

SC712414

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

Gardeners Cottage, Old Deer, Peterhead, AB42 5JT
Incorporated 18/10/2021

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Morag Mckay Baxter

secretary · Since 18/10/2021

Also on 5 other boards

Mr Adam Philip Baxter

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 36

Mrs Morag Mckay Baxter

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Philip George Baxter

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Connor John Macleod

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 33

Mrs Louise Catherine Macleod

director · Since 18/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 33

Morag Mckay Baxter

secretary · Since 18/10/2021

Adam Philip Baxter

director · Since 18/10/2021

British · Scotland · Age 36

Morag Mckay Baxter

director · Since 18/10/2021

British · Scotland · Age 59

Philip George Baxter

director · Since 18/10/2021

British · Scotland · Age 63

Connor John Macleod

director · Since 18/10/2021

British · Scotland · Age 33

Louise Catherine Macleod

director · Since 18/10/2021

British · Scotland · Age 33

Persons with Significant Control

Mrs Morag Mckay Baxter

25–50% shares
25–50% votes

British · Scotland · Age 59

Gardeners Cottage, Old Deer, Peterhead, AB42 5JT

Notified 18/10/2021

Mr Philip George Baxter

25–50% shares
25–50% votes

British · Scotland · Age 63

Gardeners Cottage, Old Deer, Peterhead, AB42 5JT

Notified 18/10/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Gardeners Cottage
2026-07-22

GARDENERS COTTAGE

post townPeterhead
2026-07-22

PETERHEAD

officer appointedBAXTER, Morag Mckay
2026-07-22
officer appointedBAXTER, Adam Philip
2026-07-22
officer appointedBAXTER, Morag Mckay
2026-07-22
officer appointedBAXTER, Philip George
2026-07-22
officer appointedMACLEOD, Connor John
2026-07-22
officer appointedMACLEOD, Louise Catherine
2026-07-22