LARGE HOLIDAY HOUSES LIMITED

Profile LARGE HOLIDAY HOUSES LIMITED

Actual on 01.07.2021
Company name
LARGE HOLIDAY HOUSES LIMITED
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Company number
SC257194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 October 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
NEWFIELD, BALBLAIR, ROSS-SHIRE, DINGWALL, IV7 8LQ
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PSC and Officers LARGE HOLIDAY HOUSES LIMITED

Officers

(as of 25.09.2020)

BENTLEY, Wynne Ann
Status: Active
Appointed on: Tuesday, 07 October 2003
Correspondence address: Tigh Sona, Tigh Sona, Balblair, Dingwall, Ross-Shire, IV7 8LT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Managing Partner
Country of residence: United Kingdom
FRASER, Sarah Louise
Status: Active
Appointed on: Thursday, 19 November 2009
Correspondence address: Newfield Balblair, Dingwall, Scotland, Ross-Shire, IV7 8LQ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Writer & Housewife
Country of residence: Scotland
WJM SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: The Green House Beechwood Park North, WRIGHT, JOHNSTON & MACKENZIE LLP, Inverness, Scotland, IV2 3BL
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC197245
DUNCAN CORPORATE (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Friday, 31 July 2020
Correspondence address: The Green House Beechwood Park North, WRIGHT, JOHNSTON & MACKENZIE LLP, Inverness, Scotland, IV2 3BL
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC398856
INNES & MACKAY LIMITED
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Monday, 15 August 2005
Correspondence address: Innes & Mackay, Kintail House, Beechwood Business Park, Inverness, IV2 3BW
Role: Corporate Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Tuesday, 07 October 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Tuesday, 07 October 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
FRASER, Christopher James
Status: Not active
Appointed on: Tuesday, 07 October 2003
Resigned on: Tuesday, 14 April 2009
Correspondence address: 4 Knockbain, Kirkhill, Inverness, IV5 7PL
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Tourism Operator
Country of residence: United Kingdom
CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Tuesday, 26 July 2011
Correspondence address: 3 Attadale Road, Inverness, Scotland, Highland, IV3 5QH
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC390272
INNES & MACKAY LIMITED
Status: Not active
Appointed on: Monday, 15 August 2005
Resigned on: Wednesday, 12 January 2011
Correspondence address: Kintail House Beechwood Business Park, INNES & MACKAY LIMITED, Inverness, Scotland, IV2 3BW
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC283654
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Person with significant control

(as of 01.07.2021)

Fraser & Bentley Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newfield Dingwall, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent