LARGE HOLIDAY HOUSES LIMITED

Company number SC257194

13 officers / 11 resignations

TAYLOR, Simon James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 3 December 2021

DONOGHUE, Graham

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CALUM I DUNCAN CORPORATE CONSULTANTS LTD

• Correspondence address: 3 Attadale Road, Inverness, Highland, Scotland, IV3 5QH
• Role (Resigned): Secretary
• Appointed on: 12 January 2011
• Resigned on: 26 July 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC390272

DUNCAN CORPORATE (SECRETARIES) LIMITED

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 31 July 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC398856

INNES & MACKAY LIMITED

• Correspondence address: Innes & Mackay Limited, Kintail House, Beechwood Business Park, Inverness, Scotland, IV2 3BW
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 12 January 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC283654

INNES & MACKAY LIMITED

• Correspondence address: Innes & Mackay, Kintail House, Beechwood Business Park, Inverness, IV2 3BW
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 15 August 2005

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003

WJM SECRETARIES LIMITED

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 3 December 2021

UK Limited Company What's this?

• Registration number: SC197245

BENTLEY, Wynne Ann

• Correspondence address: Tigh Sona, Tigh Sona, Balblair, Dingwall, Ross-Shire, IV7 8LT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 October 2003
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

FRASER, Christopher James

• Correspondence address: 4 Knockbain, Kirkhill, Inverness, IV5 7PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 October 2003
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tourism Operator

FRASER, Sarah Louise

• Correspondence address: Newfield, Balblair, Dingwall, Ross-Shire, Scotland, IV7 8LQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 November 2009
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer & Housewife

GRAHAM, Michael Steven

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 2021
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003