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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 15
  • 1
    Taylor, Simon James
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Bentley, Wynne Ann
    Managing Partner born in December 1953
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Fraser, Christopher James
    Tourism Operator born in July 1954
    Individual (14 offsprings)
    Officer
    2003-10-07 ~ 2009-04-14
    OF - Director → CIF 0
  • 4
    Donoghue, Graham
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Michael Steven
    Chief Financial Officer born in April 1964
    Individual (79 offsprings)
    Officer
    2021-12-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Owen, Charlotte
    Born in September 1987
    Individual (52 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Sarah Louise
    Writer & Housewife born in December 1960
    Individual (7 offsprings)
    Officer
    2009-11-19 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 9
    SYKES COTTAGES LTD
    04469189
    One City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    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
  • 10
    DUNCAN CORPORATE (SECRETARIES) LIMITED
    SC398856
    Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland
    Dissolved Corporate (13 parents, 14 offsprings)
    Officer
    2011-07-26 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 12
    INNES & MACKAY LIMITED
    SC283654
    Innes & Mackay, Kintail House, Beechwood Business Park, Inverness
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2003-10-07 ~ 2005-08-15
    OF - Secretary → CIF 0
    2005-08-15 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 13
    FRASER & BENTLEY HOLDINGS LIMITED
    SC482212
    Newfield, Balblair, Dingwall, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CALUM I DUNCAN CORPORATE CONSULTANTS LTD
    HIGHLAND LEGACY LIMITED - now
    CALUM I DUNCAN CORPORATE LAWYERS LIMITED - 2019-07-10 SC390272
    CALUM I DUNCAN CORPORATE CONSULTANTS LIMITED - 2011-07-15 SC390272
    3, Attadale Road, Inverness, Highland, Scotland
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2011-01-12 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 15
    WJM SECRETARIES LIMITED
    SC197245
    Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland
    Active Corporate (53 parents, 327 offsprings)
    Officer
    2020-07-31 ~ 2021-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LARGE HOLIDAY HOUSES LIMITED

Period: 2003-10-07 ~ now
Company number: SC257194
Registered name
LARGE HOLIDAY HOUSES LIMITED - now
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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 5 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.