BEAUFORT HIGHLAND LODGES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beaufort Highland Lodges Limited. The company was founded 7 years ago and was given the registration number SC596969. The firm's registered office is in EDINBURGH. You can find them at 56 George Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BEAUFORT HIGHLAND LODGES LIMITED |
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| Company Number | : | SC596969 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 56 George Street, Edinburgh, United Kingdom, EH2 2LR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 56, George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 06 September 2018 | Active |
| 56, George Street, Edinburgh, United Kingdom, EH2 2LR | Director | 11 May 2018 | Active |
People with Significant Control
| Dame Ann Heron Gloag |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56, George Street, Edinburgh, United Kingdom, EH2 2LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Significant influence or control as trust
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| Highland & Universal Investments Limited |
| Notified on | : | 06 September 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gary John Mccabe |
| Notified on | : | 11 May 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56, George Street, Edinburgh, United Kingdom, EH2 2LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)