The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bremner, Michael Derek
    Managing Director born in January 1976
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ now
    OF - director → CIF 0
    Bremner, Michael Derek
    Individual (6 offsprings)
    Officer
    2011-02-22 ~ now
    OF - secretary → CIF 0
    Mr Michael Derek Bremner
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bremner, Elizabeth Anne
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    2015-01-12 ~ now
    OF - director → CIF 0
    Mrs Elizabeth Anne Bremner
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Salton, Jon
    Tour Operator born in May 1975
    Individual
    Officer
    2005-12-12 ~ 2009-12-20
    OF - director → CIF 0
  • 2
    Bremner, Robert William
    Managing Director born in June 1973
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2011-02-22
    OF - director → CIF 0
    Bremner, Robert William
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2011-02-22
    OF - secretary → CIF 0
parent relation
Company in focus

THE ULTIMATE HIGHLAND EXPERIENCE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Intangible Assets
54,930 GBP2024-04-30
66,624 GBP2022-12-31
Property, Plant & Equipment
2,418,167 GBP2024-04-30
913,228 GBP2022-12-31
Fixed Assets - Investments
1,895 GBP2024-04-30
1,895 GBP2022-12-31
Fixed Assets
2,474,992 GBP2024-04-30
981,747 GBP2022-12-31
Debtors
2,656,647 GBP2024-04-30
1,825,384 GBP2022-12-31
Cash at bank and in hand
20,258 GBP2024-04-30
58,367 GBP2022-12-31
Current Assets
2,676,905 GBP2024-04-30
1,883,751 GBP2022-12-31
Net Current Assets/Liabilities
-420,180 GBP2024-04-30
-475,617 GBP2022-12-31
Total Assets Less Current Liabilities
2,054,812 GBP2024-04-30
506,130 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,671,146 GBP2024-04-30
-444,513 GBP2022-12-31
Net Assets/Liabilities
490 GBP2024-04-30
490 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2024-04-30
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-04-30
20,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
41,800 GBP2024-04-30
41,800 GBP2022-12-31
Development expenditure
129,701 GBP2024-04-30
129,701 GBP2022-12-31
Intangible Assets - Gross Cost
191,501 GBP2024-04-30
191,501 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-04-30
20,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
41,800 GBP2024-04-30
41,800 GBP2022-12-31
Development expenditure
74,771 GBP2024-04-30
63,077 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
136,571 GBP2024-04-30
124,877 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,694 GBP2023-01-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
11,694 GBP2023-01-01 ~ 2024-04-30
Intangible Assets
Development expenditure
54,930 GBP2024-04-30
66,624 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
660,785 GBP2024-04-30
660,785 GBP2022-12-31
Tools/Equipment for furniture and fittings
375,801 GBP2024-04-30
281,216 GBP2022-12-31
Motor vehicles
2,479,613 GBP2024-04-30
1,168,546 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,516,199 GBP2024-04-30
2,110,547 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-811,500 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-811,500 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,726 GBP2024-04-30
74,921 GBP2022-12-31
Tools/Equipment for furniture and fittings
251,869 GBP2024-04-30
215,314 GBP2022-12-31
Motor vehicles
764,437 GBP2024-04-30
907,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098,032 GBP2024-04-30
1,197,319 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,805 GBP2023-01-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
36,555 GBP2023-01-01 ~ 2024-04-30
Motor vehicles
428,794 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472,154 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-571,441 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-571,441 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
579,059 GBP2024-04-30
585,864 GBP2022-12-31
Tools/Equipment for furniture and fittings
123,932 GBP2024-04-30
65,902 GBP2022-12-31
Motor vehicles
1,715,176 GBP2024-04-30
261,462 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
189,964 GBP2024-04-30
82,244 GBP2022-12-31
Amounts Owed By Related Parties
Current
986,381 GBP2024-04-30
800,684 GBP2022-12-31
Prepayments
Current
433,563 GBP2024-04-30
210,677 GBP2022-12-31
Other Debtors
Current
1,046,739 GBP2024-04-30
731,779 GBP2022-12-31
Debtors
Current
2,656,647 GBP2024-04-30
1,825,384 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
856,362 GBP2024-04-30
593,832 GBP2022-12-31
Trade Creditors/Trade Payables
103,224 GBP2024-04-30
40,002 GBP2022-12-31
Amounts Owed to Related Parties
866,203 GBP2024-04-30
1,019,482 GBP2022-12-31
Taxation/Social Security Payable
73,101 GBP2024-04-30
176,028 GBP2022-12-31
Accrued Liabilities
1,046,893 GBP2024-04-30
468,954 GBP2022-12-31
Other Creditors
151,302 GBP2024-04-30
61,070 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,671,146 GBP2024-04-30
444,513 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,003 shares2024-04-30
4,003 shares2022-12-31
Bank Borrowings
Non-current
237,301 GBP2024-04-30
359,876 GBP2022-12-31
Total Borrowings
Non-current
1,671,146 GBP2024-04-30
444,513 GBP2022-12-31
Bank Borrowings
Current
69,123 GBP2024-04-30
69,123 GBP2022-12-31
Bank Overdrafts
Current
180,066 GBP2024-04-30
333,234 GBP2022-12-31
Total Borrowings
Current
856,362 GBP2024-04-30
593,832 GBP2022-12-31
  • THE ULTIMATE HIGHLAND EXPERIENCE LIMITED
    Info
    Registered number SC294344
    6 Atholl Crescent, Perth PH1 5JN
    Private Limited Company incorporated on 2005-12-12 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.