HIGHLAND HOLIDAYS LIMITED
14 CITY QUAY, DUNDEE DD1 3JA- Active
- Private Limited Company
- Company No. SC047896
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND HOLIDAYS LIMITED was incorporated on Monday, September 7, 1970 as a Private Limited Company with registered address in DUNDEE. HIGHLAND HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 54 years 5 months and 16 days.
| Name | HIGHLAND HOLIDAYS LIMITED |
|---|---|
| Company number | SC047896 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CITY QUAY DUNDEE DD1 3JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highland Holidays Limited City Quay, DD1 3JA |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Campbell Brown Nationality: British |
Dates: Thursday, June 2, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND HOLIDAYS LIMITED | 07 Sep 1970 |
| LOCHY CARAVAN PARK LIMITED | 11 Aug 2020 |
| BEN NEVIS HOLIDAY PARK LIMITED | 14 Feb 2024 |