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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 2
  • 1
    Flood, Susan Elisabeth
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Ms Susan Elisabeth Flood
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dawson, Ian
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr Ian Dawson
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUXURY HOLIDAY RETREATS LTD

Period: 2026-04-07 ~ now
Company number: SC765442 SC880099
Registered names
LUXURY HOLIDAY RETREATS LTD - now SC880099
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
644,584 GBP2025-04-30
Fixed Assets
644,584 GBP2025-04-30
Debtors
49 GBP2025-04-30
Cash at bank and in hand
43,516 GBP2025-04-30
126,403 GBP2024-04-30
Current Assets
43,565 GBP2025-04-30
126,403 GBP2024-04-30
Creditors
-163,640 GBP2025-04-30
-9 GBP2024-04-30
Net Current Assets/Liabilities
-120,075 GBP2025-04-30
126,394 GBP2024-04-30
Total Assets Less Current Liabilities
524,509 GBP2025-04-30
126,394 GBP2024-04-30
Net Assets/Liabilities
-75,496 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-75,498 GBP2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-04-11 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
596,270 GBP2025-04-30
Plant and equipment
3,849 GBP2025-04-30
Furniture and fittings
63,854 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
663,973 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,209 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,389 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,209 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,389 GBP2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
585,090 GBP2025-04-30
Plant and equipment
3,849 GBP2025-04-30
Furniture and fittings
55,645 GBP2025-04-30
Other Remaining Borrowings
Non-current
600,005 GBP2025-04-30

  • LUXURY HOLIDAY RETREATS LTD
    Info
    MIDNIGHT SUN VOYAGES LIMITED - 2026-04-07
    Registered number SC765442
    The Post House, Main Street, Gartmore, Stirlingshire FK8 3RJ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-11 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.