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
Ferguson, Graeme Thomas
Born in October 1984Individual (6 offsprings)Officer
2025-10-17 ~ nowOF - Director → CIF 0 - 2
5, Brighouse Park Gardens, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Person with significant control 2025-10-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Cromar, Karen Heys
Born in January 1964Individual (8 offsprings)Officer 2022-03-25 ~ 2025-10-17OF - Director → CIF 0 - 2
Deakin, Nina Elisabeth
Born in December 1974Individual (4 offsprings)Officer 2022-03-25 ~ 2025-10-17OF - Director → CIF 0 - 3
Deakin, Greg Henderson
Director born in December 1972Individual (1 offspring)Officer 2011-05-18 ~ 2021-10-06OF - Director → CIF 0Mr Greg Henderson Deakin
Born in December 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-10-06PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Carmichael, Stuart Andrew John
Individual (1 offspring)Officer 2011-05-18 ~ 2023-09-30OF - Secretary → CIF 0 - 5
Deakin, Gordon Heys
Born in May 1938Individual (6 offsprings)Officer 2021-10-11 ~ 2025-10-17OF - Director → CIF 0 - 6
King, Nicola Dewar
Born in January 1966Individual (4 offsprings)Officer 2022-03-25 ~ 2025-10-17OF - Director → CIF 0 - 7HEYS & CO (HOLDINGS) LTD127-137, Elliot Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,350,001 GBP2024-12-31Officer2018-02-28 ~ 2025-10-17PE - Director → CIF 0
- 8127, Elliot Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,163,569 GBP2024-12-31Officer2011-05-18 ~ 2018-02-28PE - Director → CIF 0
- 9ERROL & CO LTD127, Elliot Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,163,570 GBP2024-12-31Person with significant control2021-10-06 ~ 2025-10-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LUXURY COTTAGES LOCH TAY LIMITED
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
1,989,255 GBP2024-12-31
2,013,033 GBP2023-12-31
Fixed Assets - Investments
197,849 GBP2024-12-31
197,849 GBP2023-12-31
Fixed Assets
2,187,104 GBP2024-12-31
2,210,882 GBP2023-12-31
Total Inventories
4,399 GBP2024-12-31
3,965 GBP2023-12-31
Debtors
1,731,091 GBP2024-12-31
1,718,287 GBP2023-12-31
Cash at bank and in hand
98,837 GBP2024-12-31
118,401 GBP2023-12-31
Current Assets
1,834,327 GBP2024-12-31
1,840,653 GBP2023-12-31
Net Current Assets/Liabilities
1,429,518 GBP2024-12-31
1,408,964 GBP2023-12-31
Total Assets Less Current Liabilities
3,616,622 GBP2024-12-31
3,619,846 GBP2023-12-31
Creditors
Amounts falling due after one year
-678,105 GBP2024-12-31
-692,948 GBP2023-12-31
Net Assets/Liabilities
2,888,899 GBP2024-12-31
2,871,126 GBP2023-12-31
Equity
Called up share capital
390,002 GBP2024-12-31
390,002 GBP2023-12-31
Retained earnings (accumulated losses)
2,491,712 GBP2024-12-31
2,473,939 GBP2023-12-31
Equity
2,888,899 GBP2024-12-31
2,871,126 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,986,319 GBP2024-12-31
1,986,319 GBP2023-12-31
Plant and equipment
232,711 GBP2024-12-31
232,711 GBP2023-12-31
Vehicles
33,755 GBP2024-12-31
32,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,252,785 GBP2024-12-31
2,251,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
230,562 GBP2024-12-31
216,836 GBP2023-12-31
Vehicles
32,968 GBP2024-12-31
21,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,530 GBP2024-12-31
238,702 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,726 GBP2024-01-01 ~ 2024-12-31
Vehicles
11,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,986,319 GBP2024-12-31
1,986,319 GBP2023-12-31
Plant and equipment
2,149 GBP2024-12-31
15,875 GBP2023-12-31
Vehicles
787 GBP2024-12-31
10,839 GBP2023-12-31
Other Investments Other Than Loans
197,849 GBP2024-12-31
197,849 GBP2023-12-31
Trade Debtors/Trade Receivables
36,891 GBP2024-12-31
24,418 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,688,039 GBP2024-12-31
1,688,039 GBP2023-12-31
Other Debtors
6,161 GBP2024-12-31
5,830 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
35,000 GBP2024-12-31
55,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,527 GBP2024-12-31
10,135 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,604 GBP2024-12-31
10,437 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,839 GBP2024-12-31
49,679 GBP2023-12-31
Other Creditors
Amounts falling due within one year
311,839 GBP2024-12-31
306,438 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
678,105 GBP2024-12-31
692,948 GBP2023-12-31
Equity
Revaluation reserve
7,185 GBP2024-12-31
7,185 GBP2023-12-31
7,185 GBP2022-12-31
Related profiles found in government register
- Registered number SC399825
LUXURY COTTAGES LOCH TAY LIMITED
Info127 Elliot Street, Glasgow G3 8EXPRIVATE LIMITED COMPANY incorporated on 2011-05-18 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 LUXURY COTTAGES LOCH TAY LTD
SRegistered number Sc399825127, Elliot Street, Glasgow, Scotland, G3 8EXLimited Company in ScotlandCIF 1
Offspring entities and appointments
Active
1
- 127 Elliot Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-3,282 GBP2024-12-31Person with significant control 2021-10-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.