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 6
  • 1
    Deakin, Nina Elisabeth
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 2
    King, Nicola Dewar
    Radiographer & Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 3
    Cromar, Karen Heys
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 4
    Deakin, Gordon Heys
    Company Director born in May 1938
    Individual (7 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 5
    HEYS & CO (HOLDINGS) LTD
    127-137, Elliot Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,350,001 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 6
    ERROL & CO LTD
    127, Elliot Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,983 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Carmichael, Stuart Andrew John
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2023-09-30
    OF - secretary → CIF 0
  • 2
    Deakin, Greg Henderson
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2021-10-06
    OF - director → CIF 0
    Mr Greg Henderson Deakin
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    127, Elliot Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,163,982 GBP2023-12-31
    Officer
    2011-05-18 ~ 2018-02-28
    PE - director → CIF 0
parent relation
Company in focus

LUXURY COTTAGES LOCH TAY LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
2,013,033 GBP2023-12-31
2,048,046 GBP2022-12-31
Fixed Assets - Investments
197,849 GBP2023-12-31
197,849 GBP2022-12-31
Fixed Assets
2,210,882 GBP2023-12-31
2,245,895 GBP2022-12-31
Total Inventories
3,965 GBP2023-12-31
3,965 GBP2022-12-31
Debtors
1,718,287 GBP2023-12-31
1,574,107 GBP2022-12-31
Cash at bank and in hand
118,401 GBP2023-12-31
423,121 GBP2022-12-31
Current Assets
1,840,653 GBP2023-12-31
2,001,193 GBP2022-12-31
Net Current Assets/Liabilities
1,408,964 GBP2023-12-31
1,440,371 GBP2022-12-31
Total Assets Less Current Liabilities
3,619,846 GBP2023-12-31
3,686,266 GBP2022-12-31
Net Assets/Liabilities
2,871,126 GBP2023-12-31
2,789,539 GBP2022-12-31
Equity
Called up share capital
390,002 GBP2023-12-31
390,002 GBP2022-12-31
Retained earnings (accumulated losses)
2,473,939 GBP2023-12-31
2,392,352 GBP2022-12-31
Equity
2,871,126 GBP2023-12-31
2,789,539 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,986,319 GBP2023-12-31
1,986,319 GBP2022-12-31
Plant and equipment
232,711 GBP2023-12-31
232,711 GBP2022-12-31
Vehicles
32,705 GBP2023-12-31
53,462 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,251,735 GBP2023-12-31
2,272,492 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-20,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,836 GBP2023-12-31
200,376 GBP2022-12-31
Vehicles
21,866 GBP2023-12-31
24,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,702 GBP2023-12-31
224,446 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,460 GBP2023-01-01 ~ 2023-12-31
Vehicles
13,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-15,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,986,319 GBP2023-12-31
1,986,319 GBP2022-12-31
Plant and equipment
15,875 GBP2023-12-31
32,335 GBP2022-12-31
Vehicles
10,839 GBP2023-12-31
29,392 GBP2022-12-31
Other Investments Other Than Loans
197,849 GBP2023-12-31
197,849 GBP2022-12-31
Trade Debtors/Trade Receivables
24,418 GBP2023-12-31
11,406 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,688,039 GBP2023-12-31
1,529,588 GBP2022-12-31
Other Debtors
5,830 GBP2023-12-31
33,113 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,135 GBP2023-12-31
12,523 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,437 GBP2023-12-31
13,450 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
49,679 GBP2023-12-31
91,432 GBP2022-12-31
Other Creditors
Amounts falling due within one year
306,438 GBP2023-12-31
388,417 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
692,948 GBP2023-12-31
727,965 GBP2022-12-31
Other Creditors
Amounts falling due after one year
106,000 GBP2022-12-31
Equity
Revaluation reserve
7,185 GBP2023-12-31
7,185 GBP2022-12-31
7,185 GBP2021-12-31
Related profiles found in government register
  • LUXURY COTTAGES LOCH TAY LIMITED
    Info
    Registered number SC399825
    127 Elliot Street, Glasgow G3 8EX
    Private Limited Company incorporated on 2011-05-18 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • LUXURY COTTAGES LOCH TAY LTD
    S
    Registered number Sc399825
    127, Elliot Street, Glasgow, Scotland, G3 8EX
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 127 Elliot Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -54,411 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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