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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 4
  • 1
    Taylor, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Owen, Charlotte
    Born in September 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Donoghue, Graham
    Born in September 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fraser, Sarah Louise
    Writer & Housewife born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Fraser, Christopher James
    Tourism Operator born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Bentley, Wynne Ann
    Managing Partner born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 6
    icon of addressWright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2011-07-26 ~ 2020-07-31
    PE - Secretary → CIF 0
  • 7
    icon of addressNewfield, Balblair, Dingwall, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,405,588 GBP2021-12-20
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HIGHLAND LEGACY LIMITED - now
    CALUM I DUNCAN CORPORATE LAWYERS LIMITED - 2019-07-10
    CALUM I DUNCAN CORPORATE CONSULTANTS LIMITED - 2011-07-15
    icon of address3, Attadale Road, Inverness, Highland, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,302 GBP2021-06-30
    Officer
    2011-01-12 ~ 2011-07-26
    PE - Secretary → CIF 0
  • 9
    icon of addressInnes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Active Corporate (2 parents)
    Equity (Company account)
    414,700 GBP2024-06-30
    Officer
    2003-10-07 ~ 2005-08-15
    PE - Secretary → CIF 0
    2005-08-15 ~ 2011-01-12
    PE - Secretary → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-10-07 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressWright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2020-07-31 ~ 2021-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LARGE HOLIDAY HOUSES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • LARGE HOLIDAY HOUSES LIMITED
    Info
    Registered number SC257194
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.