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Companies/SC293700

Loch Tay Highland Lodge Park Limited

Other holiday and other collective accommodation · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Largo Leisure Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · No cessation recorded

Source record 110445662
Show 4 ceased records
MA
Mr Martim Avillez CaldeiraIndividual
Shares: over 25%, up to 50%

Notified 2022-04-28 · Ceased 2023-06-28

Source record 109871165
JV
Shares: over 25%, up to 50%

Notified 2022-04-28 · Ceased 2023-06-28

Source record 109871166
JP
Mr James PagetIndividual
Shares: over 25%, up to 50%

Notified 2022-04-28 · Ceased 2023-06-28

Source record 109871167
RB
Shares: over 50%, up to 75%

Notified 2016-08-25 · Ceased 2022-03-22

Source record 118163840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MD
Martin DuncansonCurrent director
Appointed 2022-11-01 · 3 yrs · Chartered Accountant
+7 others
AH
Andrew HoweCurrent director
Appointed 2022-03-22 · 4 yrs · Director
+10 others
Show 5 historical appointments
JM
Jonathan MorleyResigned director
Resigned 2022-03-22 · Director
MD
Mirza DelibegovicResigned director
Resigned 2022-03-22 · Director
JB
Jane BarrettResigned directorResigned secretary
Resigned 2005-11-25 · 16 yrs · Housewife
RB
Rupert BarrettResigned director
Resigned 2005-11-25 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active