# Melfort Pier Holidays Limited

## Details

- **Company number:** [SC122045](https://find-and-update.company-information.service.gov.uk/company/SC122045)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 21 Dec 1989
- **Dissolved:** 4 Mar 2025
- **Registered office:** 14 CRAIGMORE ROAD, ROTHESAY, ISLE OF BUTE, PA20 9LB
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Bute Island Developments Ltd](/group/110919) (2 companies)


## Previous names

- Henvern Properties Limited (until 1 Mar 1991)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| On Tranquil Shores Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2022 |  |
| Mrs Etonella Christlieb | significant-influence-or-control | 6 Apr 2016 | 27 Jan 2022 |
| Mr John Christian Christlieb | ownership-of-shares-75-to-100-percent | 1 Jun 2016 | 30 Jun 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Jan 2024 | - | £0 | 3 |
| 27 Jan 2023 | - | £11,863 | 4 |
| 27 Jan 2022 | £2,022,155 | £24,360 | 3 |
| 31 Dec 2020 | £2,073,717 | £17,090 | 1 |
| 31 Dec 2019 | £2,133,819 | £13 | 2 |
| 31 Dec 2018 | £2,283,909 | £11,699 | - |
| 31 Dec 2017 | £2,433,857 | £13,740 | - |
| 31 Dec 2016 | £2,530,905 | £24,410 | - |
| 31 Dec 2015 | £2,631,190 | £14,451 | - |



## Owned by

Melfort Pier Holidays Limited → [On Tranquil Shores Ltd](/company/SC717340) → [Bute Island Developments Ltd](/company/SC698295)





## Companies at the same address

- [Bute Island Developments Ltd](/company/SC698295) (SC698295)
- [On Tranquil Shores Ltd](/company/SC717340) (SC717340)