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Midnight Sun Voyages Limited

SC880099

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

The Post House Main Street, Gartmore, Stirling, FK8 3RJ
Incorporated 24/02/2026

Previously known as

Luxury Holiday Retreats Ltd · until 07/04/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Ian Dawson

director · Since 24/02/2026

British · United Kingdom · Age 56

Susan Elisabeth Flood

director · Since 24/02/2026

British · Wales · Age 61

Persons with Significant Control

Ms Susan Elisabeth Flood

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 61

Ty Creek, Llandderfel, Bala, LL23 7HY

Notified 24/02/2026

Mr Ian Dawson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

The Post House, Main Street, Stirling, FK8 3RJ

Notified 24/02/2026

Change History

statusactive
2026-04-30

Active

nameMIDNIGHT SUN VOYAGES LIMITED
2026-04-30

LUXURY HOLIDAY RETREATS LTD

typeltd
2026-04-30

Private Limited Company

address line1The Post House Main Street
2026-04-30

THE POST HOUSE MAIN STREET

post townStirling
2026-04-30

STIRLING

Filing History4 filings

Accounts date changed

change account reference date company current extended

11/05/20261 page · PDF
CERTNM

certificate change of name company

07/04/20263 pages · PDF
RESOLUTIONS

resolution

07/04/20261 page · PDF
Incorporated

incorporation company

24/02/202614 pages · PDF