LOCHABER HOLIDAYS LIMITED

LOCHABER HOLIDAYS LIMITED is an active private limited company, incorporated on 5 September 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bernham Park, Stonehaven. The company's accounts were last made up to 30 September 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LOCHABER HOLIDAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 BERNHAM PARK
Post Town	STONEHAVEN
Country	SCOTLAND
Postcode	AB39 2WE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LOCHABER HOLIDAYS LIMITED

Directors

(The company's officers)

MRS HELEN ANGELA MACLEAN

(~65 year old British national)

11 BERNHAM PARK, STONEHAVEN, AB39 2WE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/09/2005

MR ROBERT LEWIS MACLEAN

(~67 year old British national)

11 BERNHAM PARK, STONEHAVEN, AB39 2WE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/09/2005

MR ROBERT LEWIS MACLEAN

(~67 year old British national)

11 BERNHAM PARK, STONEHAVEN, AB39 2WE, SCOTLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/09/2005

Shareholders

(Persons of Significant Control)

Mrs Helen Angela Maclean

(~65 year old British national)

11, Bernham Park, Stonehaven, AB39 2WE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Lewis Maclean

(~67 year old British national)

11, Bernham Park, Stonehaven, AB39 2WE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HIGHLAND PORTFOLIO LIMITED

MR ROBERT LEWIS MACLEAN

SCOTTISH HIGHLAND INVESTMENTS LIMITED

MRS HELEN ANGELA MACLEAN
MR ROBERT LEWIS 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)