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Plutos Holidays (1972) Limited

SC051975

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH
Incorporated 11/12/1972

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Gordon Stewart Matheson

director · Since 24/08/1999

PLUMBER

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mrs Scott Alexander Foley

director · Since 17/08/2010

TRADE UNION OFFICIAL

BRITISH · SCOTLAND · Age 61

Mr Neil Simpson Hadden

director · Since 05/12/2011

PLUMBER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Miss Stephanie Lowe

secretary · Since 14/08/2019

Mr William Andrew Dickson

director · Since 04/05/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 1 other board

Mr Jason Anthony Poulter

director · Since 21/06/2022

NATIONAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Duncan William Sharp

director · Since 24/10/2023

PLUMBER

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Gordon Stewart Matheson

director · Since 24/08/1999

British · Scotland · Age 65

Scott Alexander Foley

director · Since 17/08/2010

British · Scotland · Age 61

Neil Simpson Hadden

director · Since 05/12/2011

British · Scotland · Age 66

Stephanie Lowe

secretary · Since 14/08/2019

William Andrew Dickson

director · Since 04/05/2022

British · Northern Ireland · Age 44

Jason Anthony Poulter

director · Since 21/06/2022

British · England · Age 43

Duncan William Sharp

director · Since 24/10/2023

British · Scotland · Age 69

Former

Joseph Leonard

director · Resigned 25/05/1990

Edward Duffy

director · Resigned 28/08/1990

John Robin Hunter

director · Resigned 24/05/1991

Robert Lawson Dick

director · Resigned 22/05/1992

William Gerald Kielt

director · Resigned 22/05/1992

William James Kirkwood

director · Resigned 29/09/1993

William Gannon

director · Resigned 26/05/1995

Hector Barlow

director · Resigned 26/05/1995

William Tasker Cumming

director · Resigned 26/05/1995

Patrick Orourke

director · Resigned 26/05/1995

Thomas Fleming Galloway

director · Resigned 26/05/1995

James Patrick Egan

director · Resigned 29/07/1996

William Clark

director · Resigned 05/08/1997

Joseph Leonard

director · Resigned 22/05/1998

James Patrick Egan

director · Resigned 24/08/1999

Iain Alexander Macrae

director · Resigned 24/08/1999

Brian Crighton

director · Resigned 25/05/2001

Joseph Patterson

director · Resigned 17/09/2002

James Forrester

director · Resigned 17/09/2002

Brian Docherty

director · Resigned 18/06/2003

Daniel Carrigan

director · Resigned 18/06/2003

John Bruce Park

director · Resigned 21/05/2004

William Allan Mcintosh

director · Resigned 21/05/2004

Robert Edward Pagan

director · Resigned 31/05/2006

John Joseph Quigley

director · Resigned 17/10/2006

Robert Buirds

director · Resigned 09/12/2009

Thomas Fleming Galloway

director · Resigned 27/08/2011

Terry Collins

director · Resigned 09/12/2014

Robert Sherry

director · Resigned 01/07/2015

Robert Douglas Burgon

secretary · Resigned 27/05/2016

John Gerard Miskelly

director · Resigned 04/07/2017

David Edmont

director · Resigned 04/07/2017

Fiona Lindsay Hodgson

secretary · Resigned 04/07/2017

John Allott

director · Resigned 12/12/2017

Bernard Mcaulay

director · Resigned 03/04/2019

Duncan Wilson

secretary · Resigned 14/08/2019

David John Hunter

director · Resigned 16/07/2020

John Leonard

director · Resigned 04/08/2021

Terence Dale Poole

director · Resigned 13/08/2021

David Lawson

director · Resigned 04/05/2022

Michael Keenan

director · Resigned 05/08/2026

Mr Michael Keenan

director · Resigned 05/08/2026

Persons with Significant Control

Scottish And Northern Ireland Joint Industry Board

25–50% shares

Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH

Notified 01/10/2018

Snipef Management Ltd

50–75% shares

Belleuve House, 22 Hopetoun Street, Edinburgh, EH7 4GH

Reg: Sc56633 · Companies House · Limited Company

Notified 01/10/2018

Change History

officer appointedLOWE, Stephanie
2026-08-16
officer appointedDICKSON, William Andrew
2026-08-16
officer appointedFOLEY, Scott Alexander
2026-08-16
officer appointedHADDEN, Neil Simpson
2026-08-16
officer appointedMATHESON, Gordon Stewart
2026-08-16
officer appointedPOULTER, Jason Anthony
2026-08-16
officer appointedSHARP, Duncan William
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Bellevue House
2026-08-16

BELLEVUE HOUSE

post townEdinburgh
2026-08-16

EDINBURGH