Company information:
Highland Coast Hotels Limited (No: SC632455)
Address: LOCHARDIL HOUSE, STRATHERRICK ROAD, INVERNESS, IV2 4LF, SCOTLAND
Status: Active
Incorporated: 06-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: GUY LINDSAY MACINTYRE CRAWFORD ( DOB: Jun-1952 From: May-2023 )
Current Director: JAMES IAN MACKENZIE GULLY ( DOB: Jan-1975 From: Jul-2019 )
Current Director: PETER JULIAN LEDERER ( DOB: Nov-1950 From: Nov-2019 )
Current Director: KENNETH NEISON ( DOB: Sep-1969 From: Jul-2019 )
Current Director: HUGO EDWARD WILLIAM ROBINSON ( DOB: Mar-1973 From: Mar-2021 )
Current Director: JAMES OLIVER TILLMAN ( DOB: Jan-1980 From: Mar-2021 )
Current Director: DOUGLAS RODERICK WATT ( From: Jun-2019 )
Current Director: DAVID ROBERT WHITEFORD ( DOB: Jul-1957 From: Nov-2019 )
Resigned Secretary: ALAN MURRAY ( From: Jun-2019 To: Nov-2019 )
Persons of Significant Control:
Kpc Ii Limited, 27 Hanson Street, London, W1W 6TR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-03-31)
The Hotel Management Company (Uk) Limited, Southdown House South Town Road, Medstead, Alton, Hampshire, GU34 5PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-07, Ceased: 2021-03-31)
Mr Douglas Roderick Watt, Southdown House South Town Road, Medstead, Alton, GU34 5PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-04, Ceased: 2020-01-07)
Mr Alan John Murray, Southdown House South Town Road, Medstead, Alton, GU34 5PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-04, Ceased: 2020-01-07)
Mr Kenneth Neison, Southdown House South Town Road, Medstead, Alton, Hampshire, GU34 5PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-07, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 2019-12-30 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | -65,788 | -128,519 | -65788.0,-128519.0 |