HIGHLAND COUNTRY RETREATS LIMITED

HIGHLAND COUNTRY RETREATS LIMITED is an active private limited company, incorporated on 7 April 1999. The nature of the business is Dormant Company. The company's registered office is on Perimeter Road, Elgin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. HIGHLAND COUNTRY RETREATS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 PINEFIELD INDUSTRIAL ESTATE
Address Line 2	PERIMETER ROAD
Post Town	ELGIN
Country	SCOTLAND
Postcode	IV30 6AE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

HIGHLAND COUNTRY RETREATS LIMITED

Directors

(The company's officers)

MR WILLIAM GEORGE ROBERTSON

(~79 year old British national)

DUN DONNACHAIDH, 44 HAMILTON DRIVE, ELGIN, MORAYSHIRE, IV30 4NL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/1999

GRANT MORTON SWORD

(~66 year old British national)

88 CULDUTHEL PARK, INVERNESS, INVERNESS SHIRE, IV2 4RZ

Current Director
Gives occupation as HOTELLIER
Usually resident in UNITED KINGDOM

Appointed on 01/12/1999

MS IRENE WILSON

(~53 year old British national)

10 PINEFIELD INDUSTRIAL ESTATE, PERIMETER ROAD, ELGIN, IV30 6AE, SCOTLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2020

MR ROSS IAIN CAMPBELL

ROBERTSON HOUSE THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ, SCOTLAND

Current Secretary

Appointed on 28/01/2020

Connections

(Shared officers)

CABOT HIGHLANDS LLP

MR GRANT MORTON SWORD

CASTLE STUART RESORT OWNERSHIP LLP

MR GRANT MORTON SWORD

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

MR WILLIAM GEORGE ROBERTSON

DONNACHAIDH LIMITED

MR WILLIAM GEORGE ROBERTSON

DONNACHAIDH PROPERTY LIMITED

MR WILLIAM GEORGE ROBERTSON

DORIC PRECAST CONCRETE LIMITED

MR WILLIAM GEORGE ROBERTSON
MS IRENE WILSON

EDGAR ROAD PROPERTY CO LLP

MR WILLIAM GEORGE ROBERTSON

KNIGHTSBRIDGE HOMES LIMITED

MR WILLIAM GEORGE ROBERTSON

LEONARDS J V LIMITED

MR WILLIAM GEORGE ROBERTSON

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)