Highland Holidays Limited
Company SC047896 · Active · incorporated 07/09/1970 · Biggar ML12 6HP · Private Limited Company
Nature of business: 55201 - Holiday centres and villages
Latest accounts held to 2025-03-31; total assets £5,355,295; net assets £1,333,467; 50 employees.
Who controls it
- Highland Holidays Group Limited (company, registered Sc618413 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-03-10 - Mr Ian Campbell Brown (person, born 07/1957, British, resident Scotland)
ownership of shares 75 to 100 percent, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm, right to appoint and remove directors, right to appoint and remove directors as firm, significant influence or control as firm · from 2016-06-02, ceased 2020-03-10
Where the chain ends
Companies House shows one step. Followed to the end:
- Highland Holidays Group Limited (SC618413, Active)
What else sits under the same owner
- Ben Nevis Holiday Park Limited (SC661506, Active)
- Oban Caravan & Camping Park Limited (SC238884, Active)
- Tyndrum Holiday Park Limited (SC557001, Active)
Who runs it
- LYONS, Moreen (director, born 01/1960, British) · from 1979-08-03 to 2017-08-20
- BROWN, Anne Katherine (secretary, British) · from 1990-08-26 to 2020-03-10
- BROWN, Ian Campbell (director, born 07/1957, British) · from to 2021-03-17
- BROWN, Mary Baillie Campbell (secretary, British) · from to 1990-08-26
- CAMPBELL, Keith (director, born 03/1960, British) · from 2020-03-10, current
- CAMPBELL, Irene (director, born 05/1962, British) · from 2020-03-10, current
- CAMPBELL, Irene (secretary) · from 2020-03-10, current
- CAMPBELL, Andrew (director, born 06/1987, British) · from 2020-03-10, current
- MCCREADY, Christopher Robert (director, born 05/1980, British) · from 2023-03-31, current
- CAMPBELL, Fiona (director, born 05/1989, British) · from 2025-11-24, current
Charges
8 charges registered, 4 outstanding.
- 2026-03-27, outstanding, in favour of Hsbc UK Bank PLC
- 2020-03-13, outstanding, in favour of Hsbc UK Bank PLC
- 2020-03-13, outstanding, in favour of Hsbc UK Bank PLC
- 2020-03-10, outstanding, in favour of Hsbc UK Bank PLC
- 1995-11-15, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Highland 1 Limited (15452885)
- Highland 3 Limited (15453013)
- Highland 2 Limited (15453194)
- Highland Holiday Homes Limited (SC305575)
- Highland Holiday Cottages Ltd (13486322)
- Highland Tiger Limited (SC561689)
- Highland Holiday Lodges Ltd (SC854809)
- Highland Hotels Limited (SC884273)
Check this company on Companies House.
Get the full asset and risk dossier on Highland Holidays Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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