Highland Holidays Limited
Private Limited Company · Biggar
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHighland Holidays Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · No cessation recorded
Source record 147530341Show 1 ceased record
IB
Mr Ian Campbell BrownIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-02 · Ceased 2020-03-10
Source record 149178512People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
AB
Anne BrownResigned secretary
Resigned 1990-08-26 · 29 yrs · Secretary
IB
Ian BrownResigned director
Resigned 1988-12-08 · 32 yrs · Company Director
MB
Resigned 1988-12-08 · 26 yrs · Company Director
ML
Moreen LyonsResigned director
Resigned 1979-08-03 · 38 yrs · Retired
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active