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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 1
  • Carr, James
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    James Carr
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOCH LOMOND CASTLES LODGES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,270,602 GBP2024-06-30
1,270,602 GBP2023-06-30
Debtors
3,942 GBP2023-06-30
Cash at bank and in hand
132 GBP2024-06-30
565 GBP2023-06-30
Current Assets
132 GBP2024-06-30
4,507 GBP2023-06-30
Creditors
Current
399,580 GBP2024-06-30
365,050 GBP2023-06-30
Net Current Assets/Liabilities
-399,448 GBP2024-06-30
-360,543 GBP2023-06-30
Total Assets Less Current Liabilities
871,154 GBP2024-06-30
910,059 GBP2023-06-30
Creditors
Non-current
558,842 GBP2024-06-30
584,830 GBP2023-06-30
Net Assets/Liabilities
312,312 GBP2024-06-30
325,229 GBP2023-06-30
Equity
Called up share capital
48,556 GBP2024-06-30
48,556 GBP2023-06-30
Share premium
257,554 GBP2024-06-30
257,554 GBP2023-06-30
Retained earnings (accumulated losses)
6,202 GBP2024-06-30
19,119 GBP2023-06-30
Equity
312,312 GBP2024-06-30
325,229 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,270,602 GBP2023-06-30
Investments in Group Undertakings
1,270,602 GBP2024-06-30
1,270,602 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
3,942 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
39,300 GBP2024-06-30
39,300 GBP2023-06-30
Amounts owed to group undertakings
Current
256,538 GBP2024-06-30
235,855 GBP2023-06-30
Other Creditors
Current
103,742 GBP2024-06-30
89,895 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
558,842 GBP2024-06-30
584,830 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
39,300 GBP2023-06-30
Between two and five year, Non-current
117,901 GBP2024-06-30
Non-current, Between two and five year
117,901 GBP2023-06-30
Secured
598,142 GBP2024-06-30
624,130 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,556 shares2024-06-30

Related profiles found in government register
  • LOCH LOMOND CASTLES LODGES (HOLDINGS) LIMITED
    Info
    Registered number SC612635
    Westburn Business Centre, Mcnee Road, Prestwick KA9 2PB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • LOCH LOMOND CASTLE LODGES (HOLDINGS) LIMITED
    S
    Registered number Sc612635
    Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire, Scotland, KA9 2PB
    Limited Company in Edinburgh, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE CRUIN LIMITED - 2019-06-21
    Westburn Business Centre, Mcnee Road, Prestwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -111,568 GBP2024-06-30
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LOCH LOMOND CASTLE LODGES LIMITED - 2019-06-21
    LEISURE PARKS (SCOTLAND) LIMITED - 1994-02-08
    OFFERCLOCK ASSOCIATES LIMITED - 1993-11-11
    Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    678,752 GBP2024-06-30
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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