ltds.uk / companies / SC593141
BALQUHIDDER MHOR LODGES LTD
Lodge 12 Balquhidder Braes Holiday Park, Balquhidder Station, Lochearnhead, Scotland, FK19 8NX
ActiveltdINC 2018SIC 55209
Company Information
Registered AddressLodge 12 Balquhidder Braes Holiday Park, Balquhidder Station, Lochearnhead, Scotland, FK19 8NX
Incorporated3 April 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 55209 — Other holiday and short-stay accommodation
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed30 April 2025
Accounts Type31
Confirmation Next Due13 April 2027
Confirmation Last Filed30 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £64,512 | £0 | £0 | £147,434 | £0 | £2 | £2 |
| Current assets | — | — | — | — | £0 | £0 | £0 |
| Fixed assets | £150,000 | £117,310 | £147,432 | £147,432 | £0 | £0 | £0 |
| Creditors | £85,490 | £12,574 | £30,122 | £0 | £0 | £0 | £0 |
| Employees | 2 | 0 | 0 | 0 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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