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Loch Venachar Lodges Limited

SC763346

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

37 Portland Road, Kilmarnock, KA1 2DT
Incorporated 23/03/2023

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

79909
Other reservation service activities

Officers

Mrs Deborah Miriam Happell

director · Since 23/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Dene David Happell

director · Since 23/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Deborah Miriam Happell

director · Since 23/03/2023

British · United Kingdom · Age 57

Dene David Happell

director · Since 23/03/2023

British · United Kingdom · Age 56

Persons with Significant Control

Mrs Deborah Miriam Happell

25–50% shares
25–50% votes

British · United Kingdom · Age 57

37, Portland Road, Kilmarnock, KA1 2DT

Notified 23/03/2023

Mr Dene David Happell

25–50% shares
25–50% votes

British · United Kingdom · Age 56

37, Portland Road, Kilmarnock, KA1 2DT

Notified 23/03/2023

Change History

officer appointed → HAPPELL, Deborah Miriam
2026-09-16
officer appointed → HAPPELL, Dene David
2026-09-16
status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 37 Portland Road
2026-09-16

37 PORTLAND ROAD

post town → Kilmarnock
2026-09-16

KILMARNOCK

Filing History7 filings

Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20245 pages · PDF
Accounts date changed

change account reference date company current extended

22/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Incorporated

incorporation company

23/03/202334 pages · PDF