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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 5
  • 1
    England, John Howard Leslie
    Born in June 1939
    Individual (9 offsprings)
    Officer
    2021-02-24 ~ 2021-11-09
    OF - Director → CIF 0
  • 2
    England, Pia Margareta
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 3
    England, David John Philip
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    FIGURE FOUR ACCOUNTING LTD SC657519
    10, Milton Street, Dundee, Scotland
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    H ENGLAND (HOLDINGS) LIMITED
    SC095916
    6, Atholl Crescent, Perth, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUXURY LETS SCOTLAND LTD

Period: 2021-02-24 ~ now
Company number: SC690295
Registered name
LUXURY LETS SCOTLAND LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,161,304 GBP2025-06-30
1,157,374 GBP2024-06-30
Current Assets
13,719 GBP2025-06-30
1,992 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,111 GBP2025-06-30
-4,436 GBP2024-06-30
Net Current Assets/Liabilities
12,571 GBP2025-06-30
-2,444 GBP2024-06-30
Total Assets Less Current Liabilities
1,173,875 GBP2025-06-30
1,154,930 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,237,665 GBP2025-06-30
-1,233,833 GBP2024-06-30
Net Assets/Liabilities
-63,790 GBP2025-06-30
-78,903 GBP2024-06-30
Equity
-63,790 GBP2025-06-30
-78,903 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • LUXURY LETS SCOTLAND LTD
    Info
    Registered number SC690295
    2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.