Highland Holidays Limited

Company Name	Highland Holidays Limited
Company Status	Active
Company Number	SC047896
Category	Private Limited Company
Incorporation Date	7 September 1970(53 years, 8 months ago)
Previous Names	Lochy Caravan Park Limited and Ben Nevis Holiday Park Limited

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Director Name	Mr Andrew Campbell
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(49 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Mrs Irene Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(49 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Mr Keith Campbell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(49 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Secretary Name	Mrs Irene Campbell
Status	Current
Appointed	10 March 2020(49 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Mrs Moreen Lyons
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1979(8 years, 11 months after company formation)
Appointment Duration	38 years (resigned 20 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	20 Oakwood Road Orpington Kent BR6 8JH

Director Name	Mary Baillie Campbell Brown
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(18 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cam-Mor Lochy Caravan Park Camaghael Fort William PH33 7NF Scotland

Director Name	Mr Ian Campbell Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(18 years, 3 months after company formation)
Appointment Duration	32 years, 3 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cam-Ann Lochy Caravan Park, Camaghael Fort William PH33 7NF Scotland

Secretary Name	Mary Baillie Campbell Brown
Nationality	British
Status	Resigned
Appointed	08 December 1988(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cam-Mor Lochy Caravan Park Camaghael Fort William PH33 7NF Scotland

Secretary Name	Anne Katherine Brown
Nationality	British
Status	Resigned
Appointed	26 August 1990(19 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 10 March 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Camann, Lochy Caravan Park Camaghael Fort William Highland PH33 7NF Scotland

Contact

Website	lochy-holiday-park.co.uk
Telephone	01397 703446
Telephone region	Fort William

Location

Registered Address	14 City Quay Dundee DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42 at £1	Ian Campbell Brown 42.00% Ordinary
42 at £1	Mary Baillie Campbell Brown 42.00% Ordinary
16 at £1	Moreen Baillie Hastings Brown 16.00% Ordinary

Financials

Year	2014
Net Worth	£546,915
Cash	£50,951
Current Liabilities	£90,253

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole that area of ground in the county of inverness lying between the river lochy and the road which leads from the lochy bridge/banavie road to the camaghael crofts, located to the east of the house known as coire leis, camaghael and extending to nine acres and forty five hundredth parts of an acre or thereby imperial measure, all as the said area of ground is more particularly described in and delineated in red and coloured pink on the plan annexed and subscribed as relative to feu disposition by the county council of the county of inverness with consent thereinmentioned in favour of henry mcgill brown dated 12 july and 09 august and recorded in the division of the general register of sasines applicable to the county of inverness on 19 october all 1973; under exception of (one) the subjects registered in the land register of scotland under title number INV38869; (two) the subjects registered in the land register of scotland under title number INV45896; (three) the subjects registered in the land register of scotland under title number INV38733; (four) the subjects registered in the land register of scotland under title number INV37768; (five) the subjects registered in the land register of scotland under title number INV20139; (six) the subjects registered in the land register of scotland under title number INV22979; (seven) the subjects registered in the land register of scotland under title number INV44866; (eight) the subjects registered in the land register of scotland under title number INV44864; and (nine) the subjects described in and shown delineated black and coloured pink on the plan annexed and subscribed as relative to the disposition by the company in favour of scottish and southern energy PLC dated 23 february and recorded in the said division of the general register of sasines on 30 march both dates in the year 2000. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects at lochy caravan park, camaghael, fort william, being the whole subjects registered in the land register of scotland under title number INV38869. Outstanding
10 March 2020	Delivered on: 13 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
15 November 1995	Delivered on: 30 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the county of inverness extending to 9.45 acres under exception....... See ch microfiche for full details. Outstanding
15 November 1995	Delivered on: 27 November 1995 Persons entitled: Mrs Mary Baillie Campbell Brown Classification: Standard security Secured details: All sums due or to become due. Particulars: Lochy caraven park,camaghael,fort william. Outstanding
22 June 1989	Delivered on: 30 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 May 1988	Delivered on: 1 June 1988 Satisfied on: 4 July 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of a lease of an area of ground in inverness between the river lochy and the road which leads from the lochy bridge/bonavie road to the camaghael crofts located to the east of the house known as coire leis, camaghael. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 7 January 2024 with updates (4 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
27 April 2023	Appointment of Mr Christopher Robert Mccready as a director on 31 March 2023 (2 pages)
16 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
31 March 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
31 March 2021	Termination of appointment of Ian Campbell Brown as a director on 17 March 2021 (1 page)
14 October 2020	Change of details for Ben Nevis Holiday Park Limited as a person with significant control on 22 July 2020 (2 pages)
11 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 (3 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 March 2020	Registration of charge SC0478960008, created on 13 March 2020 (6 pages)
23 March 2020	Registration of charge SC0478960009, created on 13 March 2020 (7 pages)
23 March 2020	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
13 March 2020	Registration of charge SC0478960007, created on 10 March 2020 (17 pages)
10 March 2020	Cessation of Ian Campbell Brown as a person with significant control on 10 March 2020 (1 page)
10 March 2020	Registered office address changed from Lochy Caravan Park Camaghael Fort William Inverness Shire PH33 7NF to 14 City Quay Dundee DD1 3JA on 10 March 2020 (1 page)
10 March 2020	Appointment of Mr Andrew Campbell as a director on 10 March 2020 (2 pages)
10 March 2020	Notification of Ben Nevis Holiday Park Limited as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mrs Irene Campbell as a secretary on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mr Keith Campbell as a director on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mrs Irene Campbell as a director on 10 March 2020 (2 pages)
10 March 2020	Termination of appointment of Anne Katherine Brown as a secretary on 10 March 2020 (1 page)
29 January 2020	Satisfaction of charge 3 in full (1 page)
8 January 2020	Change of details for Mr Ian Campbell Brown as a person with significant control on 14 December 2017 (3 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
8 July 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
10 April 2019	Satisfaction of charge 6 in full (4 pages)
10 April 2019	Satisfaction of charge 5 in full (4 pages)
10 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
4 April 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
15 December 2017	Termination of appointment of Moreen Lyons as a director on 20 August 2017 (1 page)
15 December 2017	Termination of appointment of Moreen Lyons as a director on 20 August 2017 (1 page)
13 June 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
13 June 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Mary Baillie Campbell Brown as a director on 17 February 2015 (1 page)
30 September 2016	Termination of appointment of Mary Baillie Campbell Brown as a director on 17 February 2015 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
2 January 2015	Director's details changed for Moreen Baillie Hastings Brown on 1 June 2013 (2 pages)
2 January 2015	Director's details changed for Moreen Baillie Hastings Brown on 1 June 2013 (2 pages)
2 January 2015	Director's details changed for Moreen Baillie Hastings Brown on 1 June 2013 (2 pages)
26 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 June 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 January 2010	Director's details changed for Moreen Baillie Hastings Brown on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Ian Campbell Brown on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Mary Baillie Campbell Brown on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Ian Campbell Brown on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Mary Baillie Campbell Brown on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Moreen Baillie Hastings Brown on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (14 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (14 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: 10 ardross street inverness IV3 5NS (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 10 ardross street inverness IV3 5NS (1 page)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
18 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
29 December 1999	Return made up to 31/12/99; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 November 1995	Partic of mort/charge * (14 pages)
27 November 1995	Partic of mort/charge * (10 pages)
13 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

Highland Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland