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 3
  • 1
    Smith, Alistair
    Director born in February 1982
    Individual (10 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Mr Alistair Smith
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackinnon, Gavin
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Mr Gavin Mackinnon
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TOB PROPERTY MANAGEMENT & INVESTMENTS LIMITED - now
    TOB PROPERTY INVESTMENTS LIMITED - 2014-02-13
    Unit 8a Balisclate Estate, Tobermory, Isle Of Mull, Scotland
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    119,033 GBP2023-12-31
    Person with significant control
    2021-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Maclachlainn, Calum Eoghann
    Director born in December 1963
    Individual (75 offsprings)
    Officer
    2021-11-05 ~ 2023-07-24
    OF - Director → CIF 0
parent relation
Company in focus

WEST HOLIDAYS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-500 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-500 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Profit/Loss
-500 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Comprehensive Income/Expense
-500 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Fixed Assets - Investments
140 GBP2023-11-30
140 GBP2022-11-30
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
-1,140 GBP2023-11-30
-640 GBP2022-11-30
Net Assets/Liabilities
-1,000 GBP2023-11-30
-500 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-1,100 GBP2023-11-30
-600 GBP2022-11-30
Equity
-1,000 GBP2023-11-30
-500 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-500 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-05 ~ 2022-11-30
Issue of Equity Instruments
100 GBP2021-11-05 ~ 2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-11-05 ~ 2022-11-30
Investments in Subsidiaries
100 GBP2023-11-30
100 GBP2022-11-30
Investments in group undertakings and participating interests
140 GBP2023-11-30
140 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
100 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30

Related profiles found in government register
  • WEST HOLIDAYS HOLDINGS LIMITED
    Info
    Registered number SC714308
    1 Aldersyde, Taynuilt PA35 1AG
    Private Limited Company incorporated on 2021-11-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • WEST HOLIDAYS HOLDINGS LTD
    S
    Registered number Sc714308
    1, Aldersyde, Taynuilt, Scotland, PA35 1AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 8a Balisclate Estate, Tobermory, Isle Of Mull, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13 GBP2022-11-30
    Person with significant control
    2021-11-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Aldersyde, Taynuilt, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    40,742 GBP2024-11-30
    Person with significant control
    2021-11-08 ~ 2023-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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