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Aviemore Mountain Lodges Limited

Aviemore Mountain Lodges Limited is an active company incorporated on 15 June 2007 with the registered office located in Stirling, Stirling and Falkirk. Aviemore Mountain Lodges Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC325603
Private limited company
Scottish Company
Age
18 years
Incorporated 15 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
46 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4RP
Scotland
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland
Telephone
07714500586
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1953
Director • British • Lives in Scotland • Born in Dec 1991
Secretary • British • Lives in Scotland • Born in Dec 1961
Junior Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cairn Hotels (Bridge Of Allan) Limited (The)
Maurice Heron and are mutual people.
Active
Ecosse Leisure Limited
Maurice Heron and are mutual people.
Active
Junior Estates Limited
Mrs Hazel Anne Heron, Maurice Heron, and 1 more are mutual people.
Active
Okscotland.Co.UK Ltd
Maurice Heron is a mutual person.
Active
Coveway Limited
Maurice Heron is a mutual person.
Active
Stirling Brewery Ltd
Maurice Heron is a mutual person.
Active
Clanbridge Limited
Maurice Heron is a mutual person.
Active
Titanium Shelf 102 Limited
Maurice Heron and Alastair William Heron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£956.58K
Increased by £152.24K (+19%)
Total Liabilities
-£439.68K
Increased by £18.39K (+4%)
Net Assets
£516.9K
Increased by £133.86K (+35%)
Debt Ratio (%)
46%
Decreased by 6.41% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Junior Estates Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Maurice Heron (PSC) Resigned
5 Months Ago on 28 Mar 2025
Hazel Anne Heron (PSC) Resigned
5 Months Ago on 28 Mar 2025
Mr Alastair William Heron Appointed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Notification of Junior Estates Limited as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Cessation of Hazel Anne Heron as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Cessation of Maurice Heron as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Alastair William Heron as a director on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 15 Jun 2024
Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on 26 February 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 16 Jun 2023
Repayment History
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