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
    Bentley, Wynne Ann
    Managing Director born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ dissolved
    OF - director → CIF 0
    Mrs Wynne Ann Bentley
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    3, Attadale Road, Inverness, Highland, Scotland
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2011-07-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Fraser, Christopher James
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2004-06-08 ~ 2009-04-14
    OF - director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-05-20 ~ 2004-05-20
    PE - nominee-secretary → CIF 0
  • 3
    Kintail House, Beechwood Business Park, Inverness, Inverness Shire
    Corporate (2 parents)
    Equity (Company account)
    727,259 GBP2023-06-30
    Officer
    2004-06-08 ~ 2005-08-15
    PE - secretary → CIF 0
    2005-08-15 ~ 2008-05-20
    PE - secretary → CIF 0
  • 4
    INNES & MACKAY (FS NOMINEES) LIMITED - 2007-05-30
    Kintail House, Beechwood Business Park, Inverness, Inverness, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-05-20 ~ 2011-01-12
    PE - secretary → CIF 0
  • 5
    HIGHLAND LEGACY LIMITED - now
    CALUM I DUNCAN CORPORATE LAWYERS LIMITED - 2019-07-10
    CALUM I DUNCAN CORPORATE CONSULTANTS LIMITED - 2011-07-15
    3, 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
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-05-20 ~ 2004-05-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

LITTLE HOLIDAY HOUSES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
6,188 GBP2015-08-31
6,617 GBP2014-08-31
Debtors
1,643 GBP2015-08-31
1,822 GBP2014-08-31
Cash at bank and in hand
103,596 GBP2015-08-31
101,764 GBP2014-08-31
Current Assets
105,239 GBP2015-08-31
103,586 GBP2014-08-31
Current liabilities
14,173 GBP2015-08-31
22,883 GBP2014-08-31
Net Current Assets/Liabilities
91,066 GBP2015-08-31
80,703 GBP2014-08-31
Total Assets Less Current Liabilities
97,254 GBP2015-08-31
87,320 GBP2014-08-31
Provisions for liabilities and charges
1,500 GBP2015-08-31
1,324 GBP2014-08-31
Net assets/liabilities including pension asset/liability
95,754 GBP2015-08-31
85,996 GBP2014-08-31
Called-up share capital
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Retained earnings
94,754 GBP2015-08-31
84,996 GBP2014-08-31
Shareholder's fund
95,754 GBP2015-08-31
85,996 GBP2014-08-31
Cost/valuation of tangible fixed assets
10,696 GBP2014-08-31
Depreciation of tangible fixed assets
4,508 GBP2015-08-31
4,079 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
429 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-08-31
Value of shares allotted
Class 1 ordinary share
1,000 GBP2015-08-31
1,000 GBP2014-08-31

  • LITTLE HOLIDAY HOUSES LIMITED
    Info
    Registered number SC268146
    Newfield, Balblair, Dingwall, Ross-shire IV7 8LQ
    Private Limited Company incorporated on 2004-05-20 and dissolved on 2018-05-08 (13 years 11 months). The company status is Dissolved.
    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.