CALEDONIAN LODGES LTD

ST FILLANS CARAVAN PARK STATION ROAD, ST FILLANS, CRIEFF  PH6 2NE
  • Active
  • Private Limited Company
  • Company No. SC695140
  • Last Updated: 01 Mar 2024

Company Profile

CALEDONIAN LODGES LTD was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in CRIEFF. CALEDONIAN LODGES LTD has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 3 years 7 months and 7 days.

Name CALEDONIAN LODGES LTD
Company number SC695140
Company type Private Limited Company
Incorporation date 08 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address ST FILLANS CARAVAN PARK STATION ROAD
ST FILLANS
CRIEFF
PH6 2NE
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
Mr Charles Whyte Nationality: British Dates: Thursday, April 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Alexander Mcphee Whyte Nationality: British Dates: Thursday, April 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stewart Whyte Nationality: British Dates: Thursday, April 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-15 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALEDONIAN LODGES LTD.

Previous Names

Name Change Date
CALEDONIAN LODGES LTD 08 Apr 2021