Parental companies, filial companies, and officers of WEST HOLIDAYS LIMITED

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
2
Mackinnon, Gavin
Director born in May 1978
Individual (9 offsprings)
Officer
2021-11-05 ~ now
OF - Director → CIF 0
3
WEST PROPERTY GROUP SCOTLAND LIMITED
120, George Street, Oban, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-500 GBP2024-02-29
Person with significant control
2023-02-10 ~ 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 5

1
Ham, Stephen John
Director born in January 1965
Individual (3 offsprings)
Officer
2023-02-13 ~ 2024-11-13
OF - Director → CIF 0
2
Mr Alistair Smith
Born in February 1982
Individual (10 offsprings)
Person with significant control
2021-11-05 ~ 2023-02-10
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 directors → CIF 0
3
Mr Gavin Mackinnon
Born in May 1978
Individual (9 offsprings)
Person with significant control
2021-11-05 ~ 2023-02-10
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 directors → CIF 0
4
Maclachlainn, Calum Eoghann
Director born in December 1963
Individual (75 offsprings)
Officer
2021-11-05 ~ 2023-02-14
OF - Director → CIF 0
5
TOB PROPERTY MANAGEMENT & INVESTMENTS LTD
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 ~ 2023-02-10
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 directors → CIF 0

Company in focus

WEST HOLIDAYS LIMITED

Standard Industrial Classification

77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Brief company account

Turnover/Revenue

198,792 GBP2023-12-01 ~ 2024-11-30

63,941 GBP2022-12-01 ~ 2023-11-30

Cost of Sales

-114,431 GBP2023-12-01 ~ 2024-11-30

-11,431 GBP2022-12-01 ~ 2023-11-30

Gross Profit/Loss

84,361 GBP2023-12-01 ~ 2024-11-30

52,510 GBP2022-12-01 ~ 2023-11-30

Administrative Expenses

-66,779 GBP2023-12-01 ~ 2024-11-30

-59,811 GBP2022-12-01 ~ 2023-11-30

Profit/Loss on Ordinary Activities Before Tax

17,582 GBP2023-12-01 ~ 2024-11-30

-7,301 GBP2022-12-01 ~ 2023-11-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-1,839 GBP2023-12-01 ~ 2024-11-30

Profit/Loss

15,743 GBP2023-12-01 ~ 2024-11-30

-7,301 GBP2022-12-01 ~ 2023-11-30

Comprehensive Income/Expense

15,743 GBP2023-12-01 ~ 2024-11-30

-7,301 GBP2022-12-01 ~ 2023-11-30

Debtors

Current

18,216 GBP2024-11-30

989 GBP2023-11-30

Cash at bank and in hand

80,823 GBP2024-11-30

11,619 GBP2023-11-30

Current Assets

99,039 GBP2024-11-30

12,608 GBP2023-11-30

Net Assets/Liabilities

7,942 GBP2024-11-30

-7,801 GBP2023-11-30

Equity

Called up share capital

100 GBP2024-11-30

100 GBP2023-11-30

100 GBP2022-11-30

Retained earnings (accumulated losses)

7,842 GBP2024-11-30

-7,901 GBP2023-11-30

-600 GBP2022-11-30

Equity

7,942 GBP2024-11-30

-7,801 GBP2023-11-30

-500 GBP2022-11-30

Profit/Loss

Retained earnings (accumulated losses)

15,743 GBP2023-12-01 ~ 2024-11-30

-7,301 GBP2022-12-01 ~ 2023-11-30

Average Number of Employees

32023-12-01 ~ 2024-11-30

42022-12-01 ~ 2023-11-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

2,816 GBP2024-11-30

989 GBP2023-11-30

Other Debtors

Current, Amounts falling due within one year

15,400 GBP2024-11-30

Debtors

Current, Amounts falling due within one year

18,216 GBP2024-11-30

989 GBP2023-11-30

Par Value of Share

Class 1 ordinary share

12023-12-01 ~ 2024-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-11-30

100 shares2023-11-30

WEST HOLIDAYS LIMITED
Info
Registered number SC714316
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

Offspring entities and appointments

Active 0

Not found in our database.