Highland Coast Hotels Limited

ActiveSC632455 Private limited company
Incorporated
4 June 2019 (7 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Scotland
Address
Lochardil House
Stratherrick Road
Inverness
IV2 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
18
Outstanding
17
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Crawford, Guy Lindsay Macintyre
Director · Appointed 18 May 2023
British
Born June 1952 (74)
Director · Appointed 31 March 2021
British
Born March 1973 (53)
Director · Appointed 31 March 2021
British
Born January 1980 (46)
Director · Appointed 1 November 2019
British
Born July 1957 (69)
Director · Appointed 30 July 2019
British
Born January 1975 (51)
Director · Appointed 30 July 2019
Scottish
Born September 1969 (57)
Officer history (3 former)
1 March 2025
Resigned Watt, Douglas Roderick Buell as Director
18 May 2023
Appointed Crawford, Guy Lindsay Macintyre as Director
31 March 2021
Appointed Robinson, Hugo Edward William as Director
31 March 2021
Appointed Tillman, James Oliver as Director
11 March 2021
Resigned Lederer, Peter Julian as Director
1 November 2019
Appointed Whiteford, David Robert as Director
1 November 2019
Appointed Lederer, Peter Julian as Director
1 November 2019
Resigned Murray, Alan as Secretary
30 July 2019
Appointed Gully, James Ian Mackenzie as Director
30 July 2019
Appointed Neison, Kenneth as Director
4 June 2019
Appointed Murray, Alan as Secretary
4 June 2019
Appointed Watt, Douglas Roderick Buell as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10210133
Former controllers (4)
31 March 2021
Ceased Kenneth Neison — Owns 25–50% of shares
31 March 2021
Ceased The Hotel Management Company (UK) Limited — Owns 25–50% of shares
7 January 2020
Ceased Alan John Murray — Owns 25–50% of shares
7 January 2020
Ceased Douglas Roderick Watt — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

A & C Travel Limited Right to appoint and remove directors
Action Events Limited Right to appoint and remove directors
Andante Travels Limited Right to appoint and remove directors
Andante Travels Transport Company Limited Right to appoint and remove directors
Arblaster & Clarke Holdings Limited Right to appoint and remove directors
Arblaster & Clarke Wine Tours Limited Right to appoint and remove directors
Authentic Adventures Ltd Right to appoint and remove directors
Brightwater Holidays Limited Right to appoint and remove directors
Brightwater Transport Limited Right to appoint and remove directors
Dream Challenges Limited Right to appoint and remove directors
Historical Trips Limited Right to appoint and remove directors
KP Capital FP LP Has significant influence or control
KP Capital GP (Scotland) Limited Owns 75–100% of shares
KP Capital GP Limited Owns 75–100% of shares
KP Capital Management Limited Owns 75–100% of shares
KPC II Ltd Owns 75–100% of shares
Bones Restaurant Group Topco Limited Owns 75–100% of shares
Escapade Group Limited Owns 50–75% of shares
Highland Coast Hotels Limited This company Owns 50–75% of shares
JGH Topco Limited Owns 75–100% of shares
Joker Investment Limited Owns 75–100% of shares
National Holidays Holdings Limited Owns 25–50% of shares

Financials

Cash
£2,886
down £5,693 (66%)
Employees
6
Current Ratio
0.1x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 £2,000 (£128,519)
Balance sheet detail
20202019
Fixed Assets£39,301
Current Assets£13,280
Debtors£10,394
Cash£2,886
Creditors (< 1 year)£181,100
Net Current Assets(£167,820)
Net Assets£2,000
Shareholder Funds(£128,519)£2,000

Filings 68

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates3 June 2026
13 May 2026Full accounts31 December 2025
5 June 2025Confirmation statement with no updates3 June 2025
30 May 2025Full accounts31 December 2024
7 March 2025Termination of appointment of a director
Show all 68 filings

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