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
  • Anderson, Lee
    Managing Director born in January 1976
    Individual (16 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
    Mr Lee Anderson
    Born in January 1976
    Individual (16 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mackman, David Stuart
    Managing Director born in November 1974
    Individual (36 offsprings)
    Officer
    2019-09-13 ~ 2020-09-01
    OF - director → CIF 0
    Mr David Stuart Mackman
    Born in November 1974
    Individual (36 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HOLIDAY LET APARTMENT COMPANY LTD

Previous name
EDINBURGH FLOWER COMPANY LTD - 2021-09-09
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Debtors
116,194 GBP2020-09-30
Creditors
Current
114,286 GBP2020-09-30
Net Current Assets/Liabilities
1,908 GBP2020-09-30
Total Assets Less Current Liabilities
1,908 GBP2020-09-30
Equity
Called up share capital
10 GBP2020-09-30
Retained earnings (accumulated losses)
1,898 GBP2020-09-30
Equity
1,908 GBP2020-09-30
Average Number of Employees
22019-09-13 ~ 2020-09-30

Related profiles found in government register
  • THE HOLIDAY LET APARTMENT COMPANY LTD
    Info
    EDINBURGH FLOWER COMPANY LTD - 2021-09-09
    Registered number SC641537
    14 Rutland Square, Edinburgh EH1 2BD
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-12
    CIF 0
  • THE HOLIDAY LET APARTMENT COMPANY LTD
    S
    Registered number SC641537
    100a Raeburn Place, Edinburgh, Scotland, EH4 1HH
    CIF 1
  • EDINBURGH FLOWER COMPANY LTD
    S
    Registered number Sc641537
    100a Raeburn Place, Edinburgh, Scotland, EH4 1HH
    Limited Company in 100a Raeburn Place, Edinburgh, Eh4 1hh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 14 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-02 ~ 2021-09-30
    CIF 2 - Has significant influence or control OE
    Officer
    2020-09-02 ~ 2021-09-30
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.