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
    120, George Street, Oban, Scotland
    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 LIMITED - now
    TOB PROPERTY INVESTMENTS LIMITED - 2014-02-13
    Unit 8a Balisclate Estate, Tobermory, Isle Of Mull, Scotland
    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
parent relation
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
63,941 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-11,431 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
52,510 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-59,811 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-7,301 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Profit/Loss
-7,301 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Comprehensive Income/Expense
-7,301 GBP2022-12-01 ~ 2023-11-30
-600 GBP2021-11-05 ~ 2022-11-30
Debtors
Current
989 GBP2023-11-30
Cash at bank and in hand
11,619 GBP2023-11-30
100 GBP2022-11-30
Current Assets
12,608 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
-7,801 GBP2023-11-30
-500 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-7,901 GBP2023-11-30
-600 GBP2022-11-30
Equity
-7,801 GBP2023-11-30
-500 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-7,301 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
42022-12-01 ~ 2023-11-30
32021-11-05 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
989 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
989 GBP2023-11-30
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
  • WEST HOLIDAYS LIMITED
    Info
    Registered number SC714316
    1 Aldersyde, Taynuilt PA35 1AG
    Private Limited Company incorporated on 2021-11-05 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.