Large Holiday Houses Limited

SC257194

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 07/10/2003

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Simon James Taylor

secretary · Since 03/12/2021

Mr Graham Donoghue

director · Since 03/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mrs Charlotte Mary Scott Owen

director · Since 21/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 38

Also on 51 other boards

Persons with Significant Control

Sykes Cottages Ltd

75–100% shares

75–100% votes

Appoint directors

One City Place, Queens Road, Chester, CH1 3BQ

Reg: 04469189 · Companies House · Private Limited Company

Notified 03/12/2021

Former PSCs

Fraser & Bentley Holdings Limited

Ceased 03/12/2021

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2009Registered 18/11/2009Satisfied 17/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2009Registered 14/07/2009Satisfied 28/10/2021