VISITSCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VISITSCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VISITSCOTLAND LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: SC264598. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VISITSCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O VISITSCOTLAND, WAVERLEY COURT,
EDINBURGH
EH8 8BG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM CAMPBELL ROUGHEAD Jun 1959 British Director 2004-03-08 CURRENT
MR KENNETH WILLIAM NEILSON Nov 1963 British Director 2004-05-17 CURRENT
MR PHILIP KEITCH RIDDLE May 1952 British Director 2004-03-08 UNTIL 2010-07-31 RESIGNED
MR WILLIAM MACLEOD Jun 1947 British Director 2004-03-08 UNTIL 2008-04-07 RESIGNED
MR KENNETH WILLIAM NEILSON Nov 1963 British Secretary 2004-05-17 UNTIL 2008-05-26 RESIGNED
MR LESLIE GEORGE DINGLEY Secretary 2011-10-01 UNTIL 2017-12-28 RESIGNED
MR DAVID JAMES MUIR Mar 1953 Secretary 2008-05-26 UNTIL 2011-09-30 RESIGNED
MR HUGH HALL May 1958 British Secretary 2004-03-08 UNTIL 2004-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth William Neilson 2016-04-06 11/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEW LANARK TRADING LTD. LANARK Active SMALL 82990 - Other business support service activities n.e.c.
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LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
CELLIANCE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH TOURIST BOARD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
LYCEUM THEATRE TRADING LIMITED EDINBURGH Active SMALL 56101 - Licensed restaurants
EDINBURGH INTERNATIONAL FESTIVAL LIMITED CASTLEHILL ROYAL MILE Active DORMANT 90020 - Support activities to performing arts
DYNAMIC EARTH CHARITABLE TRUST MIDLOTHIAN Active GROUP 85200 - Primary education
TOURIST BOARD TRAINING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SCOTTISH TOURISM ALLIANCE STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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ETOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
VISITSHETLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
WILSON-MACLEOD CONSULTING LIMITED PEEBLES Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEW LANARK ICE CREAM LIMITED NEW LANARK Active -... DORMANT 10520 - Manufacture of ice cream

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VISITSCOTLAND LIMITED 2023-12-21 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2022-12-15 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2021-12-22 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2020-12-19 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2019-12-18 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2018-12-22 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2017-12-21 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2017-01-20 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2015-12-23 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - VISITSCOTLAND LIMITED 2014-12-20 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDI GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
SCOTTISH TOURIST BOARD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
ETOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
PARC CRAIGMILLAR LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
VISITSHETLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
ENERGY FOR EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DOCTORATE ASSOCIATION EDINBURGH SCOTLAND Active DORMANT 63990 - Other information service activities n.e.c.
EDINBURGH LIVING MR LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
EDINBURGH LIVING MMR LLP EDINBURGH SCOTLAND Active SMALL None Supplied