OpenCompanies

Heys & Co (Holdings) Ltd

Company number
SC583649
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2017
Nature of business
Holiday centres and villages
Activities of other holding companies n.e.c.

Registered office

127-137 Elliot Street
Glasgow
G3 8EX

Control

NameNature of controlNotifiedCeased
Mr Gregor Henderson Deakin Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
12 Dec 2017 6 Oct 2021
Mrs Nina Elisabeth Deakin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jun 2023
Mr Gordon Heys Deakin Significant Influence Or Control 12 Dec 2017
Mrs Karen Heys Cromar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2017
Mrs Nicola Dewar King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,350,001 £101 0
31 Dec 2023 £2,350,001 £101 0
31 Dec 2022 £2,350,001 £101 0

Connections

Controls

Companies at the same address

Data