| Company Name | Cruachan Holiday Park Ltd |
|---|---|
| Directors | Martin William Duncanson and Andrew Stephen Howe |
| Company Status | Active |
| Company Number | SC760128 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2023(1 year, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mr Martin William Duncanson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Andrew Stephen Howe |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland |
Location
| Registered Address | C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 24 November 2024 (7 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 2 June 2023 | Delivered on: 5 June 2023 Persons entitled: Hsbc UK Bank PLC (Company Number 09928412) as Security Agent for the Secured Parties Classification: A registered charge Particulars: All and whole the subjects known as and forming cruachan caravan and camping park, by killin FK21 8TY, in the county of perth, as are accurately shown coloured, green, yellow and pink (including, for the avoidance of doubt, the areas (1) shown coloured pink and hatched black, (2) shown coloured green and hatched pink and (3) shown coloured yellow and hatched pink) on the plan annexed to the standard security (and expressly excluding any interest in the subjects shown coloured blue on the plan annexed to the standard security), which subjects are more particularly described in the schedule annexed to the standard security. Outstanding |
|---|---|
| 31 May 2023 | Delivered on: 1 June 2023 Persons entitled: Hsbc UK Bank PLC (Company Number 09928412) as Security Agent for the Secured Parties Classification: A registered charge Outstanding |
Filing History
| 6 June 2023 | Alterations to floating charge SC7601280001 (118 pages) |
|---|---|
| 5 June 2023 | Registration of charge SC7601280002, created on 2 June 2023 (24 pages) |
| 1 June 2023 | Registration of charge SC7601280001, created on 31 May 2023 (24 pages) |
| 24 February 2023 | Incorporation Statement of capital on 2023-02-24
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