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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Vance, Julie Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Colpi-vance, James
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
    Vance, James
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ now
    OF - Director → CIF 0
    Mr James Colpi-vance
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ogden, Malcolm David
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2002-01-24
    OF - Director → CIF 0
  • 2
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-19 ~ 1998-04-22
    PE - Nominee Director → CIF 0
  • 3
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1998-01-19 ~ 1999-11-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-19 ~ 1998-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMESHARE AND HOTEL LIMITED

Previous names
MULTI-OWNERSHIP AND HOTELS LIMITED - 2000-06-22
AZAVENT LIMITED - 1998-04-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets - Investments
420,622 GBP2024-06-30
420,622 GBP2023-06-30
Fixed Assets
420,624 GBP2024-06-30
420,624 GBP2023-06-30
Cash at bank and in hand
3,175 GBP2024-06-30
3,052 GBP2023-06-30
Current Assets
3,175 GBP2024-06-30
3,052 GBP2023-06-30
Creditors
Amounts falling due within one year
-399,875 GBP2024-06-30
-417,764 GBP2023-06-30
Net Current Assets/Liabilities
-396,700 GBP2024-06-30
-414,712 GBP2023-06-30
Total Assets Less Current Liabilities
23,924 GBP2024-06-30
5,912 GBP2023-06-30
Net Assets/Liabilities
23,924 GBP2024-06-30
5,912 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
23,914 GBP2024-06-30
5,902 GBP2023-06-30
Equity
23,924 GBP2024-06-30
5,912 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
2,285 GBP2024-06-30
2,285 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,283 GBP2024-06-30
2,283 GBP2023-06-30

  • TIMESHARE AND HOTEL LIMITED
    Info
    MULTI-OWNERSHIP AND HOTELS LIMITED - 2000-06-22
    AZAVENT LIMITED - 1998-04-21
    Registered number SC182211
    icon of addressC/o Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus DD4 8XD
    Private Limited Company incorporated on 1998-01-19 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.