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Highland Leisure Ltd

Highland Leisure Ltd is an active company incorporated on 28 June 2024 with the registered office located in Perth, Perth and Kinross. Highland Leisure Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC814875
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 December 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
23 York Place
Perth
PH2 8EP
Scotland
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Flat 19 5 Heron Place Edinburgh Edinburgh EH5 1GG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1967 • General Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Leisure Ltd
James Duncan is a mutual person.
Active
Remarkable Media Ltd
James Duncan is a mutual person.
Active
Simply Edinburgh Ltd
James Duncan is a mutual person.
Dissolved
Accomadog Ltd
James Duncan is a mutual person.
Dissolved
Financials
Highland Leisure Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Accounting Period Extended
3 Months Ago on 28 May 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
New Charge Registered
8 Months Ago on 9 Jan 2025
Incorporated
1 Year 2 Months Ago on 28 Jun 2024
Name changed from Perthshire Ltd
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Current accounting period extended from 30 June 2025 to 28 December 2025
Submitted on 28 May 2025
Registration of charge SC8148750002, created on 22 January 2025
Submitted on 24 Jan 2025
Registration of charge SC8148750001, created on 9 January 2025
Submitted on 20 Jan 2025
Registered office address changed from Flat 19 5 Heron Place Edinburgh Edinburgh EH5 1GG United Kingdom to 23 York Place Perth PH2 8EP on 20 January 2025
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 15 Jul 2024
Incorporation
Submitted on 28 Jun 2024
Repayment History
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