Introduction
Watch Company
E
EAST FIFE HOLIDAY HOMES LIMITED
EAST FIFE HOLIDAY HOMES LIMITED is an active company incorporated on 22 May 2019 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. EAST FIFE HOLIDAY HOMES LIMITED was registered 6 years ago.(SIC: 55209)
Status
active
Active since 6 years ago
Company No
SC631121
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
21 Paidmyre Road Newton Mearns Glasgow, G77 5AJ,
Previous Addresses
51 High Street Elie Leven KY9 1BZ Scotland
From: 30 October 2024To: 5 November 2025
3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ Scotland
From: 27 March 2024To: 30 October 2024
Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland
From: 27 August 2019To: 27 March 2024
32 Charlotte Square Edinburgh EH2 4ET
From: 22 May 2019To: 27 August 2019
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PENDER, Stuart Macpherson
ActivePaidmyre Road, GlasgowG77 5AJ
Born June 1965
Director
Appointed 22 May 2019
PENDER, Stuart Macpherson
Paidmyre Road, GlasgowG77 5AJ
Born June 1965
Director
22 May 2019
Active
WEIR, Douglas Charles
ActivePaidmyre Road, GlasgowG77 5AJ
Born July 1962
Director
Appointed 22 May 2019
WEIR, Douglas Charles
Paidmyre Road, GlasgowG77 5AJ
Born July 1962
Director
22 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kenilworth Road, StirlingFK9 4DU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 May 2023
The Pender Family Investment Company (Scotland) Limited
Kenilworth Road, StirlingFK9 4DU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 May 2023
Active
423 Paisley Road West, GlasgowG51 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Ceased 23 May 2023
Strathspey Capital Limited
423 Paisley Road West, GlasgowG51 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Ceased 23 May 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2020
27 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2019
13 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2019