OpenRegistry
Companies House/Aberfeldy/Company profile

MONESS GROUP LIMITED

Active
SC198912·incorporated 1999-08-13

MONESS GROUP LIMITED is an active UK private limited company, incorporated on 13 August 1999 at Companies House (number SC198912; OpenRegistry canonical ID GB-SC198912-moness-group-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 191 active companies registered in Aberfeldy, Perthshire (postcode PH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-13
Registered Address
MONESS RESORT, CRIEFF ROAD, ABERFELDY, PERTHSHIRE, PH15 2DY
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

MONESS GROUP LIMITED has 1 person with significant control on file:

  • Plh In The Highlands Uk Ltd (England And Wales reg. 13810881). Notified 2023-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr John Macfarlane Mckenzie born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Kenneth Morton Lockley born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Terence Louis Vose born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-15.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Steven John Mckenzie born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Vose Group Ltd (Scotland reg. Sc432265). Notified 2016-04-06. Ceased 2019-11-28.
    • Owns 75% or more of shares
  • J & S Mckenzie Group Limtied (Scotland reg. Sc600655). Notified 2019-11-28. Ceased 2019-11-28.
    • Has significant influence or control
  • J & S Mckenzie Group Ltd. Notified 2022-12-30. Ceased 2023-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vose Group Ltd (Scotland reg. Sc432265). Notified 2019-11-28. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Aberfeldy: