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CRATHIE OPPORTUNITY HOLIDAYS (SC182878)

CRATHIE OPPORTUNITY HOLIDAYS (SC182878) is an active UK company. incorporated on 11 February 1998. with registered office in Aberdeenshire. The company operates in the Accommodation and Food Service Activities sector, engaged in other holiday and other short-stay accommodation n.e.c.. CRATHIE OPPORTUNITY HOLIDAYS has been registered for 28 years. Current directors include BOWMAN, Athol, FARQUHARSON, Susan, FEENEY, Geoffrey Alan and 6 others.

Company Number
SC182878
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 February 1998
Age
28 years
Address
The Manse Courtyard, Crathie, Aberdeenshire, AB35 5UL
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other holiday and other short-stay accommodation n.e.c.
Directors
BOWMAN, Athol, FARQUHARSON, Susan, FEENEY, Geoffrey Alan, GRAY, Hazel Margaret, LAWSON, Bruce Watt, MACLEOD, Alison, Prof, MCNICOL, Angus Stuart, MUNRO, Aileen Jamieson, VAN DEN BROECK, Hilde Pauline Antoon
SIC Codes
55209

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Introduction
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C

CRATHIE OPPORTUNITY HOLIDAYS

CRATHIE OPPORTUNITY HOLIDAYS is an active company incorporated on 11 February 1998 with the registered office located in Aberdeenshire. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. CRATHIE OPPORTUNITY HOLIDAYS was registered 28 years ago.(SIC: 55209)

Status

active

Active since 28 years ago

Company No

SC182878

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

28 Years

Incorporated 11 February 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027
Contact
Address

The Manse Courtyard, Crathie Ballater Aberdeenshire, AB35 5UL,

Timeline

47 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Feb 98
Director Joined
Nov 09
Director Left
Feb 11
Director Left
Feb 11
Director Left
Feb 11
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Oct 14
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Nov 22
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Feb 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
0
Funding
46
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

BOWMAN, Athol

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Secretary
Appointed 05 Nov 2024

BOWMAN, Athol

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born October 1953
Director
Appointed 07 Nov 2023

FARQUHARSON, Susan

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born April 1965
Director
Appointed 04 Nov 2019

FEENEY, Geoffrey Alan

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born December 1953
Director
Appointed 13 Dec 2021

GRAY, Hazel Margaret

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born June 1969
Director
Appointed 16 Dec 2024

LAWSON, Bruce Watt

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born April 1956
Director
Appointed 13 Dec 2021

MACLEOD, Alison, Prof

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born July 1950
Director
Appointed 04 Nov 2019

MCNICOL, Angus Stuart

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born October 1971
Director
Appointed 03 Dec 2018

MUNRO, Aileen Jamieson

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born November 1968
Director
Appointed 23 Nov 2020

VAN DEN BROECK, Hilde Pauline Antoon

Active
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born March 1971
Director
Appointed 05 Nov 2024

HARRISON, Sheila

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Secretary
Appointed 03 Dec 2018
Resigned 23 Nov 2020

KELLY, Thomas John

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Secretary
Appointed 23 Nov 2020
Resigned 05 Nov 2024

MONTGOMERY, Sheila Ann

Resigned
Durine, LairgIV27 4PN
Secretary
Appointed 07 Dec 2005
Resigned 03 Dec 2018

SLOAN, Christine Eleanor

Resigned
The Manse, BathgateEH48 3HB
Secretary
Appointed 11 Feb 1998
Resigned 07 Dec 2005

ADAMS, Cindy

Resigned
32 Hawthorn Place, BallaterAB35 5PH
Born October 1963
Director
Appointed 10 May 2000
Resigned 09 Jul 2003

ADAMS, Elaine Rose

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born July 1959
Director
Appointed 04 Nov 2019
Resigned 13 Dec 2021

BEATTIE, Neil Roderick Watson

Resigned
Braehead, BallaterAB35 5TJ
Born December 1950
Director
Appointed 11 Feb 1998
Resigned 22 May 2002

BECKWITH, Elaine Margaret

Resigned
Hamewith, BallaterAB35 5XN
Born July 1940
Director
Appointed 10 Oct 2007
Resigned 14 Aug 2013

BLACKETT, Geva Charlotte Caroline

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born September 1955
Director
Appointed 15 Aug 2012
Resigned 25 Aug 2014

BLACKETT, John Simon

Resigned
Clunie Cottage, BallaterAB35 5XQ
Born September 1954
Director
Appointed 08 Apr 1999
Resigned 15 Aug 2012

BUSHNELL, William Edward

Resigned
Crystals Cottage, BallaterAB35 5TL
Born October 1937
Director
Appointed 11 Feb 1998
Resigned 13 Oct 2010

COBBAN, David Grant

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born June 1966
Director
Appointed 14 Aug 2013
Resigned 25 Aug 2014

COLETTA, Michael Christopher, Mr.

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born September 1968
Director
Appointed 28 Aug 2017
Resigned 03 Dec 2018

DAVIDSON, Lesley Rose

Resigned
Arisaig, 36 Victoria Road, BallaterAB35 5QX
Born December 1944
Director
Appointed 10 Aug 2005
Resigned 23 Nov 2020

DOBSON, Patricia Ann

Resigned
The Croft, BallaterAB35 5TX
Born August 1939
Director
Appointed 12 Apr 2000
Resigned 19 May 2004

FALCONER, Sandra

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born May 1957
Director
Appointed 28 Aug 2017
Resigned 13 Dec 2021

FARQUHARSON, Angus Durie Miller

Resigned
Finzean House, BanchoryAB31 3NZ
Born March 1935
Director
Appointed 08 Apr 1999
Resigned 09 Jul 2003

FRASER, Allan Robert

Resigned
17 Mortlich Gardens, AboyneAB34 5HW
Born September 1952
Director
Appointed 10 Aug 2005
Resigned 23 Nov 2020

GLASS, Douglas James Allan, Dr

Resigned
Deecastle, AboyneAB34 5NU
Born October 1953
Director
Appointed 08 Apr 1999
Resigned 10 Aug 2005

GLEDSON, Richard Robert

Resigned
Balmoral, BallaterAB35 5TB
Born March 1963
Director
Appointed 14 Oct 2009
Resigned 15 Aug 2010

GRANT, Frank Peter

Resigned
Dundonnachaidh, BallaterAB35 5UL
Born August 1956
Director
Appointed 19 May 2004
Resigned 13 Oct 2010

HARRISON, Allan Mckenzie

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born July 1946
Director
Appointed 17 Aug 2011
Resigned 04 Nov 2019

HARRISON, Sheila

Resigned
Abergeldie Road, BallaterAB35 5RR
Born June 1946
Director
Appointed 19 May 2004
Resigned 23 Nov 2020

HENDERSON, John Alexander

Resigned
1 Balnault Cottages, BallaterAB35 5TP
Born April 1928
Director
Appointed 08 Apr 1999
Resigned 10 Aug 2005

HENRY, Peter George

Resigned
The Manse Courtyard, Crathie, AberdeenshireAB35 5UL
Born September 1946
Director
Appointed 17 Aug 2011
Resigned 03 Dec 2018
Fundings
Financials
Latest Activities

Filing History

163

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 November 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Resolution
6 December 2022
RESOLUTIONSResolutions
Memorandum Articles
6 December 2022
MAMA
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 February 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
4 February 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 February 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
27 November 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 December 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
12 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 February 2016
AR01AR01
Change Person Director Company With Change Date
19 February 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 February 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 February 2014
AR01AR01
Appoint Person Director Company With Name
6 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 September 2013
AP01Appointment of Director
Termination Director Company With Name
5 September 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 March 2012
AR01AR01
Change Person Director Company With Change Date
30 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 February 2011
AR01AR01
Termination Director Company With Name
17 February 2011
TM01Termination of Director
Termination Director Company With Name
17 February 2011
TM01Termination of Director
Termination Director Company With Name
17 February 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
13 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Legacy
19 August 2009
288bResignation of Director or Secretary
Legacy
6 March 2009
363aAnnual Return
Legacy
6 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 January 2009
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Legacy
1 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 December 2007
AAAnnual Accounts
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
8 March 2007
363aAnnual Return
Legacy
8 March 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
288bResignation of Director or Secretary
Legacy
13 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 October 2006
AAAnnual Accounts
Legacy
30 March 2006
363aAnnual Return
Legacy
30 March 2006
288cChange of Particulars
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 December 2005
AAAnnual Accounts
Legacy
14 December 2005
225Change of Accounting Reference Date
Legacy
8 March 2005
363sAnnual Return (shuttle)
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 2004
AAAnnual Accounts
Legacy
2 March 2004
363sAnnual Return (shuttle)
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
18 July 2003
AAAnnual Accounts
Legacy
13 February 2003
363sAnnual Return (shuttle)
Legacy
13 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
24 July 2002
AAAnnual Accounts
Legacy
26 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 June 2001
AAAnnual Accounts
Legacy
27 February 2001
363sAnnual Return (shuttle)
Legacy
23 June 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 April 2000
AAAnnual Accounts
Legacy
25 February 2000
363sAnnual Return (shuttle)
Memorandum Articles
10 May 1999
MEM/ARTSMEM/ARTS
Resolution
10 May 1999
RESOLUTIONSResolutions
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 April 1999
AAAnnual Accounts
Legacy
24 February 1999
363sAnnual Return (shuttle)
Incorporation Company
11 February 1998
NEWINCIncorporation