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THE WHISPERING PINE LODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Whispering Pine Lodge Limited. The company was founded 4 years ago and was given the registration number SC660679. The firm's registered office is in INVERGARRY. You can find them at Tom-an-oir, Tom-an-oir, Invergarry, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE WHISPERING PINE LODGE LIMITED
Company Number:SC660679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Tom-an-oir, Tom-an-oir, Invergarry, Scotland, PH35 4HR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR

Secretary10 August 2020Active
Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR

Director29 March 2021Active
Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR

Director27 August 2021Active
Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR

Director06 May 2020Active
Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR

Director25 May 2020Active
Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR

Director25 May 2020Active

People with Significant Control

Mars Hospitality (Uk) Ltd
Notified on:10 August 2021
Status:Active
Country of residence:England
Address:9, Thornton Place, London, England, W1H 1FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sanjay Narang
Notified on:15 February 2021
Status:Active
Date of birth:October 1962
Nationality:Indian
Country of residence:Scotland
Address:Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR
Nature of control:
  • Significant influence or control
Mars Hospitality (Uk) Limited
Notified on:25 May 2020
Status:Active
Country of residence:England
Address:8, Thornton Place, London, England, W1H 1FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Richard Miles Bell
Notified on:06 May 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:Tom-An-Oir, Tom-An-Oir, Invergarry, Scotland, PH35 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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