SCOTLAND:THE BIG PICTURE - KINGUSSIE


Company Profile Company Filings

Overview

SCOTLAND:THE BIG PICTURE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from KINGUSSIE and has the status: Active.
SCOTLAND:THE BIG PICTURE was incorporated 15 years ago on 09/12/2008 and has the registered number: SC352287. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOTLAND:THE BIG PICTURE - KINGUSSIE

This company is listed in the following categories:
59112 - Video production activities
74202 - Other specialist photography
79120 - Tour operator activities
85590 - Other education n.e.c.

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

BALLINTEAN
KINGUSSIE
INVERNESS-SHIRE
PH21 1NX

This Company Originates in : United Kingdom
Previous trading names include:
WILD MEDIA FOUNDATION (until 07/02/2020)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT JOHN MCCANDLESS Nov 1989 British Director 2020-09-16 CURRENT
MISS HANNAH LOUISE MONEAGLE Aug 1981 British Director 2022-12-24 CURRENT
MRS LUCY JENNER Feb 1994 British Director 2023-10-27 CURRENT
MRS LILIANA CORRIERI May 1982 Italian Director 2022-12-28 CURRENT
DR KAREN ELIZABETH BLACKPORT Jan 1973 British Director 2023-01-02 CURRENT
MR ALAN GORDON HEPBURN May 1971 British Director 2018-09-01 CURRENT
MR ANDREW BEVAN Sep 1987 British Director 2023-10-23 CURRENT
ANDREW JOHN ANTHONY WOLFFE Jul 1964 British Director 2021-05-01 UNTIL 2023-10-09 RESIGNED
MR JOHN WILLIAM MACPHERSON British Secretary 2008-12-09 UNTIL 2017-07-17 RESIGNED
DR MARK JONATHAN HAMBLIN Secretary 2017-07-19 UNTIL 2020-09-16 RESIGNED
MR ANDREW STEWART LANGLEY Sep 1964 British Director 2008-12-09 UNTIL 2011-01-17 RESIGNED
MR JAMES THOMAS SHOOTER Apr 1990 British Director 2017-07-19 UNTIL 2020-09-16 RESIGNED
DR LINZI JANE SEIVWRIGHT Mar 1973 British Director 2021-01-16 UNTIL 2023-03-24 RESIGNED
MR GUS BAIN MITCHELL ROUTLEDGE Jul 1997 British Director 2020-09-16 UNTIL 2023-11-01 RESIGNED
MR JUSTIN CRAIG PRIGMORE Apr 1974 British Director 2020-09-16 UNTIL 2023-04-20 RESIGNED
DR RONALD GILMOUR NEVILLE Feb 1958 British Director 2020-09-16 UNTIL 2022-08-01 RESIGNED
JOHN WILLIAM MACPHERSON Nov 1956 British Director 2008-12-09 UNTIL 2017-07-17 RESIGNED
MR MATHEW JAMES LARKIN Jan 1977 British Director 2018-09-01 UNTIL 2020-09-16 RESIGNED
MR CHRISTOPHER MICHAEL HATCH Jun 1960 British Director 2008-12-09 UNTIL 2017-12-11 RESIGNED
DR ISLA DAWN HODGSON Mar 1992 British Director 2020-09-16 UNTIL 2023-02-14 RESIGNED
DOCTOR MARK JONATHAN HAMBLIN Feb 1966 British Director 2008-12-09 UNTIL 2020-09-16 RESIGNED
MR PETER CAIRNS Jan 1963 British Director 2008-12-09 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Gordon Hepburn 2018-09-01 - 2020-09-04 5/1971 Kingussie   Inverness-Shire Significant influence or control
Mr Mathew James Larkin 2018-09-01 - 2020-09-04 1/1977 Kingussie   Inverness-Shire Significant influence or control
Mr James Thomas Shooter 2017-07-19 - 2020-09-04 4/1990 Kingussie   Inverness-Shire Significant influence or control
Mr Peter Cairns 2016-04-06 - 2020-09-04 1/1963 Kingussie   Inverness-Shire Significant influence or control
Doctor Mark Johnathan Hamblin 2016-04-06 - 2020-09-04 2/1966 Kingussie   Inverness-Shire Significant influence or control
Mr Christopher Michael Hatch 2016-04-06 - 2017-12-11 6/1960 Kingussie   Inverness-Shire Significant influence or control
Mr John William Macpherson 2016-04-06 - 2017-12-01 11/1956 Kingussie   Inverness-Shire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWENT WILDLIFE TRUST LTD MONMOUTH Active FULL 91040 - Botanical and zoological gardens and nature reserves activities
CHAUCER GROUP LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KEEROK LTD. Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
UTS MOVE MANAGERS LIMITED POTTERS BAR ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
STRUCTURAL ACOUSTICS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ABERNETHY TRUST LIMITED INVERNESS-SHIRE Active GROUP 55900 - Other accommodation
TAYBURN LIMITED EDINBURGH SCOTLAND Active -... TOTAL EXEMPTION FULL 74100 - specialised design activities
TREES FOR LIFE FORRES SCOTLAND Active GROUP 96090 - Other service activities n.e.c.
GP WOLFFE LTD DUNDEE ... TOTAL EXEMPTION FULL 74100 - specialised design activities
WILD WONDERS OF EUROPE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
THE MOUNTAINEERING COUNCIL OF SCOTLAND PERTH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKPORT INVESTMENTS EDINBURGH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GENOA BLACK VENTURES LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SCOTLAND_THE_BIG_PICTURE - Accounts 2023-08-17 31-12-2022
SCOTLAND_THE_BIG_PICTURE - Accounts 2021-04-23 31-12-2020
Scotland:The Big Picture 2020-09-16 31-12-2019 £51,711 Cash £332 equity
Wild Media Foundation 2019-09-26 31-12-2018 £78,830 Cash £6,521 equity
Wild Media Foundation 2018-09-26 31-12-2017 £38,452 Cash £-12,310 equity
Wild Media Foundation 2017-09-21 31-12-2016 £41,764 Cash £-34,200 equity