Introduction
Watch Company
B
BEAUFORT HIGHLAND LODGES LIMITED
BEAUFORT HIGHLAND LODGES LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEAUFORT HIGHLAND LODGES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
SC596969
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
56 George Street Edinburgh, EH2 2LR,
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACKINTOSH, Iain Stewart
ActiveGeorge Street, EdinburghEH2 2LR
Born May 1971
Director
Appointed 06 Sept 2018
MACKINTOSH, Iain Stewart
George Street, EdinburghEH2 2LR
Born May 1971
Director
06 Sept 2018
Active
MCCABE, Gary John
ActiveGeorge Street, EdinburghEH2 2LR
Born March 1972
Director
Appointed 11 May 2018
MCCABE, Gary John
George Street, EdinburghEH2 2LR
Born March 1972
Director
11 May 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dame Ann Heron Gloag
ActiveGeorge Street, EdinburghEH2 2LR
Born December 1942
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Notified 03 Apr 2019
Dame Ann Heron Gloag
George Street, EdinburghEH2 2LR
Born December 1942
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
03 Apr 2019
Active
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 03 Apr 2019
Highland & Universal Investments Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Ceased 03 Apr 2019
Ceased
Mr Gary John Mccabe
CeasedGeorge Street, EdinburghEH2 2LR
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
Ceased 06 Sept 2018
Mr Gary John Mccabe
George Street, EdinburghEH2 2LR
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Ceased 06 Sept 2018
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2019
4 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2019
6 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2018
6 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2018