PH

PLUTOS HOLIDAYS (1972) LIMITED

Active

Company number SC051975

Edinburgh · Incorporated 11 December 1972

Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 December 1972 and registered in Scotland, PLUTOS HOLIDAYS (1972) LIMITED remains an active private limited company, now trading for 53 years. Its registered office is at Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Scottish And Northern Ireland Joint Industry Board, which holds 25-50% of the shares. It is controlled by Snipef Management Ltd, which holds 50-75% of the shares. The board consists of six British directors: MATHESON, Gordon Stewart (appointed 24 August 1999), FOLEY, Scott Alexander (appointed 17 August 2010), HADDEN, Neil Simpson (appointed 5 December 2011), DICKSON, William Andrew (appointed 4 May 2022), POULTER, Jason Anthony (appointed 21 June 2022) and SHARP, Duncan William (appointed 24 October 2023). LOWE, Stephanie serves as company secretary (appointed 14 August 2019). 51 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 May 2026. The next is due by 25 May 2027. Companies House holds 195 filings for this company, most recently an officers filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Year ended 31 December 2019
Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
£602,579
Net current assets/liabilities
£565,175
Total assets less current liabilities
£565,175
Creditors (due within one year)
-£37,404
Creditors (due after one year)
—
Net assets/liabilities
£101,985
Capital and reserves
£101,985
Average employees
0

Officers

SD
SHARP, Duncan William
Director
24 October 2023
PJ
POULTER, Jason Anthony
Director
21 June 2022
DW
DICKSON, William Andrew
Director
4 May 2022
LS
LOWE, Stephanie
Secretary
14 August 2019
HN
HADDEN, Neil Simpson
Director
5 December 2011
MG
MATHESON, Gordon Stewart
Director
24 August 1999
SJ
SWAIN, Jerry
Director · Resigned
13 August 2021
PT
POOLE, Terence Dale
Director · Resigned
4 August 2021
WI
WOODLAND, Ian Stephen
Director · Resigned
3 April 2019
MB
MCAULAY, Bernard
Director · Resigned
12 December 2017
WD
WILSON, Duncan
Secretary · Resigned
4 July 2017
LJ
LEONARD, John
Director · Resigned
4 July 2017
KM
KEENAN, Michael
Director · Resigned
4 July 2017
HF
HODGSON, Fiona Lindsay
Secretary · Resigned
27 May 2016
LD
LAWSON, David
Director · Resigned
1 July 2015
ED
EDMONT, David
Director · Resigned
12 January 2015
MJ
MISKELLY, John Gerard
Director · Resigned
9 September 2014
FS
FOLEY, Scott Alexander
Director · Resigned
17 August 2010
TA
TURNER, Alan
Director · Resigned
25 May 2007
HD
HUNTER, David John
Director · Resigned
25 May 2007
SR
SHERRY, Robert
Director · Resigned
31 May 2006
AJ
ALLOTT, John
Director · Resigned
31 May 2006
PR
PAGAN, Robert Edward
Director · Resigned
21 May 2004
TG
THOMSON, George Norman
Director · Resigned
21 May 2004
QJ
QUIGLEY, John Joseph
Director · Resigned
18 June 2003
CT
COLLINS, Terry
Director · Resigned
18 June 2003
FJ
FORRESTER, James
Director · Resigned
25 May 2001
WG
WHITLOW, Geoffrey Charles
Director · Resigned
24 August 1999
WJ
WILLIAMS, James
Director · Resigned
22 May 1998
SR
STEVENSON, Robert David
Director · Resigned
22 May 1998
CB
CRIGHTON, Brian
Director · Resigned
5 August 1997
CD
CARRIGAN, Daniel
Director · Resigned
5 August 1997
GT
GALLOWAY, Thomas Fleming
Director · Resigned
26 May 1995
MW
MCINTOSH, William Allan
Director · Resigned
26 May 1995
PJ
PATTERSON, Joseph
Director · Resigned
29 September 1993
BR
BUIRDS, Robert
Director · Resigned
2 September 1992
LJ
LEONARD, Joseph
Director · Resigned
22 May 1992
OP
OROURKE, Patrick
Director · Resigned
22 May 1992
MI
MACRAE, Iain Alexander
Director · Resigned
24 May 1991
DB
DOCHERTY, Brian
Director · Resigned
28 August 1990
KW
KIELT, William Gerald
Director · Resigned
25 May 1990
DE
DUFFY, Edward
Director · Resigned
—
HJ
HUNTER, John Robin
Director · Resigned
—
DR
DICK, Robert Lawson
Director · Resigned
—
WJ
WILSON, John Dalziel
Director · Resigned
—
KW
KIRKWOOD, William James
Director · Resigned
—
BH
BARLOW, Hector
Director · Resigned
—
CW
CUMMING, William Tasker
Director · Resigned
—
GW
GANNON, William
Director · Resigned
—
EJ
EGAN, James Patrick
Director · Resigned
—
CW
CLARK, William
Director · Resigned
—
PJ
PARK, John Bruce
Director · Resigned
—
BR
BURGON, Robert Douglas
Secretary · Resigned
—

Persons with significant control

PS
Snipef Management Ltd
Ownership Of Shares 50 To 75 Percent
1 October 2018
PS
Scottish And Northern Ireland Joint Industry Board
Ownership Of Shares 25 To 50 Percent
1 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Accounts With Accounts Type Small
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Accounts With Accounts Type Small
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Accounts
23 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
26 August 1996 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Small
Accounts
16 October 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Annual Return
29 September 1995 View
Accounts With Accounts Type Small
Accounts
9 January 1995 View
Legacy
Annual Return
20 October 1994 View
Legacy
Officers
13 October 1994 View
Accounts With Accounts Type Small
Accounts
17 December 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Annual Return
24 September 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
29 October 1992 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Annual Return
10 September 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
15 October 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Annual Return
2 October 1989 View
Legacy
Officers
2 October 1989 View
Accounts With Accounts Type Full
Accounts
2 October 1989 View
Legacy
Officers
2 April 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Officers
20 October 1988 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Officers
30 October 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1987 View
Legacy
Annual Return
30 October 1987 View
Legacy
Officers
2 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 December 1986 View
Legacy
Annual Return
25 November 1986 View
Accounts With Accounts Type Full
Accounts
25 November 1986 View
Incorporation Company
Incorporation
11 December 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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