OLD PINES SCOTLAND LTD.

OLD PINES SCOTLAND LTD. is an active private limited company, incorporated on 27 April 2004. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Argyll Square, Oban. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OLD PINES SCOTLAND LTD. has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	R A CLEMENT ASSOCIATES
Address Line 2	5 ARGYLL SQUARE
Post Town	OBAN
Country	SCOTLAND
Postcode	PA34 4AZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

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

Company Name History

From incorporation onwards:

OLD PINES SCOTLAND LTD.

Directors

(The company's officers)

MRS IMOGEN LOUISE DALLEY

(~48 year old British national)

OLD PINES, SPEAN BRIDGE, INVERNESS-SHIRE, PH34 4EG

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in SCOTLAND

Appointed on 27/04/2004

KENNETH DALLEY

(~53 year old British national)

OLD PINES, SPEAN BRIDGE, INVERNESS-SHIRE, PH34 4EG

Current Director
Gives occupation as CATERING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/04/2004

MRS IMOGEN LOUISE DALLEY

(~48 year old British national)

OLD PINES, SPEAN BRIDGE, INVERNESS-SHIRE, PH34 4EG

Current Secretary
Gives occupation as ACCOUNTS MANAGER
Usually resident in SCOTLAND

Appointed on 27/04/2004

Shareholders

(Persons of Significant Control)

Mr Kenneth Graham Dalley

(~53 year old British national)

Old Pines Restaurant, ., Spean Bridge, PH34 4EG, Scotland

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

Notified on 06/04/2016

Mrs Imogen Louise Dalley

(~48 year old British national)

Old Pines Restaurant, ., Spean Bridge, PH34 4EG, Scotland

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

Notified on 06/04/2016

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)