LOCH TAY HIGHLAND LODGE PARK LIMITED
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC293700
- Last Updated: 01 Mar 2024
Company Profile
LOCH TAY HIGHLAND LODGE PARK LIMITED was incorporated on Friday, November 25, 2005 as a Private Limited Company with registered address in EDINBURGH. LOCH TAY HIGHLAND LODGE PARK LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 19 years 2 months and 28 days.
| Name | LOCH TAY HIGHLAND LODGE PARK LIMITED |
|---|---|
| Company number | SC293700 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWF LLP 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| 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 |
|---|---|
| Largo Leisure Parks Limited Semple Street, EH3 8BL |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martim Avillez Caldeira Nationality: Portuguese |
Dates: Thursday, April 28, 2022 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
| Mr James Paget Nationality: Swiss |
Dates: Thursday, April 28, 2022 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Joao Vicente Goncalves Rosa Nationality: Portuguese |
Dates: Thursday, April 28, 2022 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Rupert Alexander Lowndes Barrett Nationality: British |
Dates: Thursday, August 25, 2016 - Tuesday, March 22, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LOCH TAY HIGHLAND LODGE PARK LIMITED | 25 Nov 2005 |