BEAUFORT HIGHLAND LODGES LIMITED
56 GEORGE STREET, EDINBURGH EH2 2LR- Active
- Private Limited Company
- Company No. SC596969
- Last Updated: 01 Mar 2024
Company Profile
BEAUFORT HIGHLAND LODGES LIMITED was incorporated on Friday, May 11, 2018 as a Private Limited Company with registered address in EDINBURGH. BEAUFORT HIGHLAND LODGES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 6 months and 3 days.
| Name | BEAUFORT HIGHLAND LODGES LIMITED |
|---|---|
| Company number | SC596969 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 GEORGE STREET EDINBURGH EH2 2LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dame Ann Heron Gloag Nationality: British |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Highland & Universal Investments Limited 20 Primrose Street, EC2A 2EW |
Dates: Thursday, September 6, 2018 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary John Mccabe Nationality: British |
Dates: Friday, May 11, 2018 - Thursday, September 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAUFORT HIGHLAND LODGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUFORT HIGHLAND LODGES LIMITED | 11 May 2018 |