Large Holiday Houses Limited
Management of real estate on a fee or contract basis · Edinburgh
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSykes Cottages LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-03 · No cessation recorded
Source record 134294878Show 1 ceased record
Fraser & Bentley Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-03
Source record 132872706People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalST
Simon TaylorCurrent secretary
Appointed 2021-12-03 · 4 yrs
Show 10 historical appointments
MG
Michael GrahamResigned director
Resigned 2021-12-03 · 2 yrs · Chief Financial Officer
CorpDuncan Corporate Secretaries LimitedResigned secretary
Resigned 2011-07-26 · 9 yrs
CorpCalum I Duncan Corporate Consultants LtdResigned secretary
Resigned 2011-01-12
SF
Sarah FraserResigned director
Resigned 2009-11-19 · 12 yrs · Writer & Housewife
CorpInnes Mackay LimitedResigned secretary
Resigned 2005-08-15 · 5 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2003-10-07
CorpJordans Scotland LimitedResigned director
Resigned 2003-10-07
WB
Wynne BentleyResigned director
Resigned 2003-10-07 · 18 yrs · Managing Partner
CF
Christopher FraserResigned director
Resigned 2003-10-07 · 5 yrs · Tourism Operator
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active