HIGHLAND COAST HOTELS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HIGHLAND COAST HOTELS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HIGHLAND COAST HOTELS LIMITED was incorporated 4 years ago on 04/06/2019 and has the registered number: SC632455. The accounts status is FULL and accounts are next due on 30/09/2024.

HIGHLAND COAST HOTELS LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 3, 1-4
EDINBURGH
EH3 8HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT WHITEFORD Jul 1957 British Director 2019-11-01 CURRENT
MR DOUGLAS RODERICK BUELL WATT Nov 1955 British Director 2019-06-04 CURRENT
MR JAMES OLIVER TILLMAN Jan 1980 British Director 2021-03-31 CURRENT
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2021-03-31 CURRENT
MR KENNETH NEISON Sep 1969 Scottish Director 2019-07-30 CURRENT
JAMES IAN MACKENZIE GULLY Jan 1975 British Director 2019-07-30 CURRENT
MR GUY LINDSAY MACINTYRE CRAWFORD Jun 1952 British Director 2023-05-18 CURRENT
MR ALAN MURRAY Secretary 2019-06-04 UNTIL 2019-11-01 RESIGNED
MR PETER JULIAN LEDERER Nov 1950 British Director 2019-11-01 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpc Ii Limited 2021-03-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Kenneth Neison 2020-01-07 - 2021-03-31 9/1969 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Hotel Management Company (Uk) Limited 2020-01-07 - 2021-03-31 Alton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan John Murray 2019-06-04 - 2020-01-07 8/1970 Bromsgrove   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Roderick Watt 2019-06-04 - 2020-01-07 11/1955 Alton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIG DISEASE ERADICATION FUND LIMITED(THE) KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NSF SAFETY AND QUALITY UK LIMITED OXFORD Active GROUP 96090 - Other service activities n.e.c.
THE KELLAN GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
NSF CERTIFICATION UK LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CMI (ISSUE PREDICTION) LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PLUS HR LIMITED SOUTHAMPTON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SOUTHDOWN MANAGEMENT SOLUTIONS LTD ALTON Dissolved... 70229 - Management consultancy activities other than financial management
THE COLLAGE AND MONTAGE COMPANY LIMITED ALTON Dissolved... 74209 - Photographic activities not elsewhere classified
THERMO LOGISTICS (LEEDS) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
THERMO LOGISTICS HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
SCOTTISH PIG INDUSTRY INITIATIVE NEWBRIDGE Active DORMANT 01460 - Raising of swine/pigs
DINGWALL & HIGHLAND MARTS LIMITED DINGWALL SCOTLAND Active SMALL 01500 - Mixed farming
ACOURA CERTIFICATION LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NORTH HIGHLAND INITIATIVE WICK SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEBRIDEAN SEA SALT LTD. KILMACOLM Dissolved... TOTAL EXEMPTION SMALL 10840 - Manufacture of condiments and seasonings
FOOD AND DRINK HUB (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
FOOD AND DRINK LOGISTICS LIMITED GLASGOW Dissolved... 49410 - Freight transport by road
NORTH HIGHLAND PRODUCTS LIMITED WICK SCOTLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
THERMO LOGISTICS (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
HIGHLAND_COAST_HOTELS_LIM - Accounts 2021-09-29 31-12-2020 £2,886 Cash £-128,519 equity
Dormant Company Accounts - HIGHLAND COAST HOTELS LIMITED 2020-08-07 30-12-2019 £2,000 equity

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