Company information:
Plutos Holidays (1972) Limited (No: SC051975)
Address: BELLEVUE HOUSE, 22 HOPETOUN STREET, EDINBURGH, MIDLOTHIAN, EH7 4GH
Status: Active
Incorporated: 12-Nov-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM ANDREW DICKSON ( DOB: Apr-1982 From: May-2022 )
Current Director: SCOTT ALEXANDER FOLEY ( DOB: Nov-1964 From: Aug-2010 )
Current Director: SCOTT ALEXANDER FOLEY ( DOB: Nov-1964 From: Aug-2010 )
Current Director: NEIL SIMPSON HADDEN ( DOB: Feb-1960 From: Dec-2011 )
Current Director: DAVID JOHN HUNTER ( From: May-2007 )
Current Director: MICHAEL KEENAN ( From: Jul-2017 )
Current Director: GORDON STEWART MATHESON ( DOB: Mar-1961 From: Aug-1999 )
Current Director: JASON ANTHONY POULTER ( DOB: Oct-1982 From: Jun-2022 )
Current Director: DUNCAN WILLIAM SHARP ( DOB: Jan-1957 From: Oct-2023 )
Current Secretary: STEPHANIE LOWE ( From: Aug-2019 )
Resigned Director: JOHN ALLOTT ( DOB: Jul-1962 From: May-2006 To: Dec-2017 )
Resigned Director: HECTOR BARLOW ( From: Sep-1989 To: May-1995 )
Resigned Director: ROBERT BUIRDS ( From: Sep-1992 To: Dec-2009 )
Resigned Director: DANIEL CARRIGAN ( DOB: Apr-1948 From: Aug-1997 To: Jun-2003 )
Resigned Director: WILLIAM CLARK ( From: Sep-1989 To: Aug-1997 )
Resigned Director: TERRY COLLINS ( From: Jun-2003 To: Dec-2014 )
Resigned Director: BRIAN CRIGHTON ( From: Aug-1997 To: May-2001 )
Resigned Director: WILLIAM TASKER CUMMING ( From: Sep-1989 To: May-1995 )
Resigned Director: ROBERT LAWSON DICK ( From: Sep-1989 To: May-1992 )
Resigned Director: BRIAN DOCHERTY ( From: Aug-1990 To: Jun-2003 )
Resigned Director: EDWARD DUFFY ( From: Sep-1989 To: Aug-1990 )
Resigned Director: DAVID EDMONT ( From: Jan-2015 To: Jul-2017 )
Resigned Director: JAMES PATRICK EGAN ( DOB: Feb-1944 From: Sep-1989 To: Aug-1999 )
Resigned Director: SCOTT ALEXANDER FOLEY ( DOB: Nov-1964 From: Aug-2010 To: Jan-2015 )
Resigned Director: JAMES FORRESTER ( From: May-2001 To: Sep-2002 )
Resigned Director: THOMAS FLEMING GALLOWAY ( From: May-1995 To: May-1995 )
Resigned Director: WILLIAM GANNON ( DOB: Jan-1930 From: Sep-1989 To: May-1995 )
Resigned Director: JOHN ROBIN HUNTER ( From: Sep-1989 To: May-1991 )
Resigned Director: WILLIAM GERALD KIELT ( From: May-1990 To: May-1992 )
Resigned Director: WILLIAM JAMES KIRKWOOD ( From: Sep-1989 To: Sep-1993 )
Resigned Director: DAVID LAWSON ( DOB: Nov-1956 From: Jul-2015 To: May-2022 )
Resigned Director: JOSEPH LEONARD ( From: May-1992 To: May-1990 )
Resigned Director: JOHN LEONARD ( DOB: May-1960 From: Jul-2017 To: Aug-2021 )
Resigned Director: IAIN ALEXANDER MACRAE ( From: May-1991 To: Aug-1999 )
Resigned Director: BERNARD MCAULAY ( DOB: Nov-1951 From: Dec-2017 To: Apr-2019 )
Resigned Director: WILLIAM ALLAN MCINTOSH ( From: May-1995 To: May-2004 )
Resigned Director: JOHN GERARD MISKELLY ( From: Sep-2014 To: Jul-2017 )
Resigned Director: PATRICK OROURKE ( From: May-1992 To: May-1995 )
Resigned Director: ROBERT EDWARD PAGAN ( DOB: Oct-1943 From: May-2004 To: May-2006 )
Resigned Director: JOHN BRUCE PARK ( DOB: Jan-1939 From: Sep-1989 To: May-2004 )
Resigned Director: JOSEPH PATTERSON ( From: Sep-1993 To: Sep-2002 )
Resigned Director: TERENCE DALE POOLE ( DOB: Apr-1978 From: Aug-2021 To: Aug-2021 )
Resigned Director: JOHN JOSEPH QUIGLEY ( From: Jun-2003 To: Oct-2006 )
Resigned Director: ROBERT SHERRY ( From: May-2006 To: Jul-2015 )
Resigned Director: ROBERT DAVID STEVENSON ( From: May-1998 To: May-2007 )
Resigned Director: JERRY SWAIN ( DOB: Oct-1958 From: Aug-2021 To: May-2022 )
Resigned Director: GEORGE NORMAN THOMSON ( DOB: Jan-1949 From: May-2004 To: May-2009 )
Resigned Director: ALAN TURNER ( From: May-2007 To: Sep-2014 )
Resigned Director: GEOFFREY CHARLES WHITLOW ( DOB: Apr-1958 From: Aug-1999 To: May-2004 )
Resigned Director: JAMES WILLIAMS ( From: May-1998 To: Dec-2006 )
Resigned Director: JOHN DALZIEL WILSON ( From: Sep-1989 To: Sep-1992 )
Resigned Director: IAN STEPHEN WOODLAND ( DOB: Oct-1961 From: Apr-2019 To: Aug-2021 )
Resigned Secretary: ROBERT DOUGLAS BURGON ( DOB: Aug-1955 From: Sep-1989 To: May-2016 )
Resigned Secretary: FIONA LINDSAY HODGSON ( From: May-2016 To: Jul-2017 )
Resigned Secretary: DUNCAN WILSON ( From: Jul-2017 To: Aug-2019 )
Persons of Significant Control:
Scottish And Northern Ireland Joint Industry Board, Bellevue House 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-01)
Snipef Management Ltd, Bellevue House 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2018-10-01)
Company Accounts Summary (£)
Item | 2018-12-31 | 2019-12-31 | Chart |
---|---|---|---|
Current assets | 624,698 | 602,579 | 624698.0,602579.0 |
Current assets / Debtors | 255 | 0.0,255.0 | |
Current assets / Cash at bank and on hand | 624,698 | 602,324 | 624698.0,602324.0 |
Net current assets (liabilities) | 589,103 | 565,175 | 589103.0,565175.0 |
Total assets less current liabilities | 589,103 | 565,175 | 589103.0,565175.0 |
Provisions for liabilities, balance sheet subtotal | 502,497 | 463,190 | 502497.0,463190.0 |
Net assets (liabilities) | 86,606 | 101,985 | 86606.0,101985.0 |
Equity / share capital and reserves | 86,606 | 101,985 | 86606.0,101985.0 |