Founded in 2003, Large Holiday Houses, classified under reg no. SC257194 is an active company. Currently registered at Units 6/7 Bridgend Business Park IV15 9SL, Dingwall the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
At the moment there are 2 directors in the the company, namely Graham D. and Michael G.. In addition one secretary - Simon T. - is with the firm. As of 28 April 2024, there were 3 ex directors - Sarah F., Wynne B. and others listed below. There were no ex secretaries.
| Office Address | Units 6/7 Bridgend Business Park |
| Office Address2 | Bridgend Road |
| Town | Dingwall |
| Post code | IV15 9SL |
| Country of origin | United Kingdom |
| Registration Number | SC257194 |
| Date of Incorporation | Tue, 7th Oct 2003 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 03 December 2021
Position: Secretary
Appointed: 03 December 2021
Position: Director
Appointed: 03 December 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Sykes Cottages Ltd from Chester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fraser & Bentley Holdings Limited that put Dingwall, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sykes Cottages Ltd
One City Place Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04469189 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fraser & Bentley Holdings Limited
Newfield Balblair, Dingwall, IV7 8LQ, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc482212 |
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 264 301 | 261 871 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 252 407 | 1 212 098 | 652 665 | ||
| Current Assets | 261 835 | 465 617 | 414 460 | 1 355 989 | 813 198 |
| Debtors | 7 305 | 149 719 | 162 053 | 143 891 | 160 533 |
| Net Assets Liabilities | 298 272 | 437 924 | 453 027 | ||
| Other Debtors | 162 053 | 143 891 | 160 533 | ||
| Property Plant Equipment | 56 551 | 38 745 | 31 554 | ||
| Cash Bank In Hand | 254 530 | 315 898 | |||
| Net Assets Liabilities Including Pension Asset Liability | 264 301 | 261 871 | |||
| Tangible Fixed Assets | 397 682 | 30 327 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | 263 301 | 260 871 | |||
| Shareholder Funds | 264 301 | 261 871 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 81 295 | 104 370 | 118 268 | ||
| Average Number Employees During Period | 7 | 6 | 6 | ||
| Bank Borrowings Overdrafts | 250 000 | 187 500 | |||
| Corporation Tax Payable | 11 683 | 44 182 | 22 461 | ||
| Creditors | 163 280 | 250 000 | 187 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 075 | 24 715 | |||
| Net Current Assets Liabilities | 99 719 | 236 144 | 251 180 | 656 333 | 612 859 |
| Other Creditors | 31 890 | 6 975 | 34 009 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 817 | ||||
| Other Disposals Property Plant Equipment | 10 817 | ||||
| Other Taxation Social Security Payable | 24 654 | 83 329 | 40 187 | ||
| Property Plant Equipment Gross Cost | 137 846 | 143 115 | 149 822 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 9 459 | 7 154 | 3 886 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 269 | 17 524 | |||
| Total Assets Less Current Liabilities | 498 401 | 267 471 | 307 731 | 695 078 | 644 413 |
| Trade Creditors Trade Payables | 95 053 | 565 170 | 53 682 | ||
| Accounting Period Subsidiary | 2 014 | 2 015 | |||
| Creditors Due After One Year | 223 235 | ||||
| Creditors Due Within One Year | 162 116 | 229 473 | |||
| Fixed Assets | 398 682 | 31 327 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 60 000 | ||||
| Intangible Fixed Assets Cost Or Valuation | 60 000 | ||||
| Investments Fixed Assets | 1 000 | 1 000 | |||
| Number Shares Allotted | 1 000 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Charges | 10 865 | 5 600 | |||
| Secured Debts | 197 304 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||
| Tangible Fixed Assets Additions | 1 578 | ||||
| Tangible Fixed Assets Cost Or Valuation | 565 630 | 179 687 | |||
| Tangible Fixed Assets Depreciation | 167 948 | 149 360 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 27 883 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 46 471 | ||||
| Tangible Fixed Assets Disposals | 387 521 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on 2024-01-24. Company's previous address: Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL United Kingdom. filed on: 24th, January 2024 |
address | Free Download (1 page) |
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