SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED - LOTHIAN


Company Profile Company Filings

Overview

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED is a Private Limited Company from LOTHIAN and has the status: Active.
SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: SC225902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED - LOTHIAN

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 CRAIGLEITH VIEW
LOTHIAN
EH4 3JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN NORMA MCNAUGHTON Nov 1959 Director 2002-05-08 CURRENT
MR ALEXANDER MCNAUGHTON Dec 1956 British Director 2002-05-08 CURRENT
MRS SUSAN NORMA MCNAUGHTON Nov 1959 Secretary 2006-01-01 CURRENT
MORISONS SECRETARIES LIMITED Corporate Secretary 2002-07-31 UNTIL 2006-01-01 RESIGNED
MORISON BISHOP Nominee Secretary 2001-12-03 UNTIL 2002-07-31 RESIGNED
ALAN GEORGE GROSSET Jan 1942 British Nominee Director 2001-12-03 UNTIL 2002-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Norma Mcnaughton 2016-12-03 11/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Mcnaughton 2016-12-03 12/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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