This company is commonly known as Scotland:the Big Picture. The company was founded 15 years ago and was given the registration number SC352287. The firm's registered office is in KINGUSSIE. You can find them at Ballintean, Glenfeshie, Kingussie, Inverness-shire. This company's SIC code is 74202 - Other specialist photography.
| Name | : | SCOTLAND:THE BIG PICTURE |
|---|---|---|
| Company Number | : | SC352287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ballintean, Glenfeshie, Kingussie, Inverness-shire, PH21 1NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42b Kirk Street, Kirk Street, Edinburgh, Scotland, EH6 5EZ | Director | 23 October 2023 | Active |
| Ballintean, Glenfeshie, Kingussie, PH21 1NX | Director | 02 January 2023 | Active |
| Ballintean, Glenfeshie, Kingussie, PH21 1NX | Director | 28 December 2022 | Active |
| 72 Brunstane Road, Brunstane Road, Edinburgh, Scotland, EH15 2QR | Director | 01 September 2018 | Active |
| 18, Cadogan Road, Edinburgh, Scotland, EH16 6LY | Director | 27 October 2023 | Active |
| Craig Dhugaill, Dalguise, Dunkeld, Scotland, PH8 0JU | Director | 16 September 2020 | Active |
| Ballintean, Glenfeshie, Kingussie, PH21 1NX | Director | 24 December 2022 | Active |
| Ballinlaggan, Duthil, Carrbridge, Scotland, PH23 3ND | Secretary | 19 July 2017 | Active |
| Ballintean, Glenfeshie, Kingussie, PH21 1NX | Secretary | 09 December 2008 | Active |
| Ballintean, Glenfeshie, Kingussie, PH21 1NX | Director | 09 December 2008 | Active |
| Ballinlaggan, Duthil, Carrbridge, Scotland, PH23 3ND | Director | 09 December 2008 | Active |
| Trem Hyfryd, Pentrepoid Road, Pontnewynydd, Pontypool, Wales, NP4 6PR | Director | 09 December 2008 | Active |
| 9, Nant Drive, Oban, Scotland, PA34 4LA | Director | 16 September 2020 | Active |
| 14 The Gadens, Bessacarr, DN4 6BL | Director | 09 December 2008 | Active |
| 8 Corbett Place, Corbett Place, Aviemore, Scotland, PH22 1NZ | Director | 01 September 2018 | Active |
| Ballintean, Glenfeshie, Kingussie, PH21 1NX | Director | 09 December 2008 | Active |
| Balfour Cottage, Abernyte, Perth, Scotland, PH14 9ST | Director | 16 September 2020 | Active |
| Highfield House, Skye Of Curr Road, Dulnain Bridge, Grantown-On-Spey, Scotland, PH26 3PA | Director | 16 September 2020 | Active |
| 8, Liberton Brae, Edinburgh, Scotland, EH16 6AE | Director | 16 September 2020 | Active |
| Califermoss, Califermoss, Forres, Scotland, IV36 2RN | Director | 16 January 2021 | Active |
| Mon-A-Choile, Insh, Kingussie, Scotland, PH21 1NU | Director | 19 July 2017 | Active |
| 36d/3, Murrayfield Road, Edinburgh, Scotland, EH12 6ER | Director | 01 May 2021 | Active |
| Mr Alan Gordon Hepburn | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Address | : | Ballintean, Glenfeshie, Kingussie, PH21 1NX |
| Nature of control | : |
|
| Mr Mathew James Larkin | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Address | : | Ballintean, Glenfeshie, Kingussie, PH21 1NX |
| Nature of control | : |
|
| Mr James Thomas Shooter | ||
| Notified on | : | 19 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Address | : | Ballintean, Glenfeshie, Kingussie, PH21 1NX |
| Nature of control | : |
|
| Mr Peter Cairns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Ballintean, Glenfeshie, Kingussie, PH21 1NX |
| Nature of control | : |
|
| Doctor Mark Johnathan Hamblin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Ballintean, Glenfeshie, Kingussie, PH21 1NX |
| Nature of control | : |
|
| Mr Christopher Michael Hatch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Ballintean, Glenfeshie, Kingussie, PH21 1NX |
| Nature of control | : |
|
| Mr John William Macpherson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | Ballintean, Glenfeshie, Kingussie, PH21 1NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Resolution | Resolution. | Download |
| 2023-11-21 | Incorporation | Memorandum articles. | Download |
| 2023-11-21 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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