ALDOURIE CASTLE LIMITED - AVIEMORE


Company Profile Company Filings

Overview

ALDOURIE CASTLE LIMITED is a Private Limited Company from AVIEMORE SCOTLAND and has the status: Active.
ALDOURIE CASTLE LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: SC240288. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.

ALDOURIE CASTLE LIMITED - AVIEMORE

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

KINRARA HOUSE
AVIEMORE
PH22 1QA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISE KAAE Secretary 2019-07-31 CURRENT
MR ANDERS HOLCH POVLSEN Nov 1972 Danish Director 2014-04-28 CURRENT
DR MICHAEL ANTHONY MCCARTHY Feb 1953 British Director 2002-11-28 UNTIL 2003-09-25 RESIGNED
MR ANDREW NICOLAS PAYNE British Secretary 2004-11-26 UNTIL 2011-03-17 RESIGNED
S??REN FROM Secretary 2014-04-28 UNTIL 2019-07-31 RESIGNED
JULIE BROWN Oct 1965 British Director 2003-09-25 UNTIL 2004-11-26 RESIGNED
MR ROGER HENRY TEMPEST Aug 1963 British Secretary 2002-11-28 UNTIL 2004-11-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-11-28 UNTIL 2002-11-28 RESIGNED
MR ROGER HENRY TEMPEST Aug 1963 British Director 2002-11-28 UNTIL 2014-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wildland Limited 2016-04-06 Aviemore   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
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PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
HART RETIREMENT HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
RETIREMENT SECURITY (MILTON KEYNES) LIMITED WARWICKSHIRE Active SMALL 55900 - Other accommodation
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
PEGASUS COURT (FLEET) MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
RETIREMENT SECURITY (READING) LIMITED WARWICKSHIRE Active SMALL 41202 - Construction of domestic buildings
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
WARFORD PARK LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEGASUS COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
RETIREMENT MANAGEMENT LIMITED SALE ENGLAND Active DORMANT 98000 - Residents property management
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED GUILDFORD ENGLAND Dissolved... SMALL 74990 - Non-trading company
PEGASUS THAMESNORTH MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
DOMICILIA LIMITED CIRENCESTER Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ALDOURIE_CASTLE_LIMITED - Accounts 2021-05-04 31-07-2020 £37,047 Cash £29,284,326 equity
Aldourie Castle Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-07-2019 £556,849 Cash £22,808,168 equity
Aldourie Castle Limited - Limited company - abbreviated - 11.0.0 2014-08-19 30-11-2013 £284 Cash £14,888 equity

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CAIRNGORM CONFIDENCE OUTDOORS CIC AVIEMORE SCOTLAND Active MICRO ENTITY 96040 - Physical well-being activities