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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
History Chart

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