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LOCH TAY HIGHLAND LODGE PARK LIMITED

Active
SC293700·incorporated 2005-11-25

LOCH TAY HIGHLAND LODGE PARK LIMITED is an active UK private limited company, incorporated on 25 November 2005 at Companies House (number SC293700; OpenRegistry canonical ID GB-SC293700-loch-tay-highland-lodge-park-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,552 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-25
Registered Address
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LOCH TAY HIGHLAND LODGE PARK LIMITED has 1 person with significant control on file:

  • Largo Leisure Parks Limited. Notified 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Martim Avillez Caldeira born 1977 resident in England, Portuguese national. Notified 2022-04-28. Ceased 2023-06-28.
    • Owns 25–50% of shares
  • Mr Joao Vicente Goncalves Rosa born 1978 resident in England, Portuguese national. Notified 2022-04-28. Ceased 2023-06-28.
    • Owns 25–50% of shares
  • Mr James Paget born 1967 resident in Switzerland, Swiss national. Notified 2022-04-28. Ceased 2023-06-28.
    • Owns 25–50% of shares
  • Mr Rupert Alexander Lowndes Barrett born 1958 resident in United Kingdom, British national. Notified 2016-08-25. Ceased 2022-03-22.
    • Owns 50–75% of shares

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