BRAVEHEART HOLIDAYS LIMITED

BRAVEHEART HOLIDAYS LIMITED is an active private limited company, incorporated on 17 January 2014. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Renfrew Road, Paisley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BRAVEHEART HOLIDAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABERCORN HOUSE
Address Line 2	79 RENFREW ROAD
Post Town	PAISLEY
Postcode	PA3 4DA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

BRAVEHEART HOLIDAYS LIMITED

Directors

(The company's officers)

MR DAVID MATTHEW BAIRD LANG

(~73 year old British national)

ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, PA3 4DA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/01/2014

SCOTT WILLIAM ANGUS MACLEAN

(~53 year old British national)

39A CEDAR ROAD, AYR, KA7 3PF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/11/2016

Shareholders

(Persons of Significant Control)

Mr David Lang

(~73 year old British national)

Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LAURIESTON DEVELOPMENTS LIMITED

MR DAVID MATTHEW BAIRD LANG

QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED

MR DAVID MATTHEW BAIRD LANG

VELO EVENT MANAGEMENT LTD

MR DAVID MATTHEW BAIRD LANG
SCOTT WILLIAM ANGUS MACLEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)