Highland 3 Limited

Active15453013 Private limited company
Incorporated
30 January 2024 (2 years)
Industry
Holiday centres and villages (55201)
Accounts type
Audited abridged
Region
North West
Address
Yealand Redmayne
Main A6
Carnforth
LA5 9RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born July 1987 (39)
Director · Appointed 21 February 2024
British
Born December 1962 (63)
Morphet, John
Director · Appointed 30 January 2024
British
Born November 1954
Officer history (1 former)
31 January 2025
Appointed Alston, Dean Simon as Director
31 January 2025
Resigned Rossiter, Paul as Director
21 February 2024
Appointed Stott, Boyd St John as Director
30 January 2024
Appointed Morphet, John as Director
30 January 2024
Appointed Rossiter, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05113719

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Castle Loch Ltd. Owns 75–100% of shares
Coniston View Ltd Owns 75–100% of shares
DWR Bronaber Cyf Owns 75–100% of shares
Falls of Shin Ltd Owns 75–100% of shares
Gledfield Highland Estate Limited Owns 75–100% of shares
Highland 1 Limited Owns 75–100% of shares
Highland 2 Limited Owns 75–100% of shares
Highland 3 Limited This company Owns 75–100% of shares
Jbco Limited Owns 75–100% of shares
Kenmore Quarry Limited Owns 75–100% of shares
Mains of Taymouth Ltd Owns 75–100% of shares
Primrose Bank Caravan Park Limited Owns 75–100% of shares
Pure Green Estates Ltd Owns 75–100% of shares

Filings

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