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Megan's Luxury Holiday Lettings Ltd

Megan's Luxury Holiday Lettings Ltd is an active company incorporated on 23 May 2022 with the registered office located in Alexandria, Dunbartonshire. Megan's Luxury Holiday Lettings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733334
Private limited company
Scottish Company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Manager's House Westertonhill Holiday Lodges
Ballagan, Balloch
Alexandria
West Dunbartonshire
G83 8LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Mar 1967
Director • Sales Person • British • Lives in Scotland • Born in Mar 2005
Director • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in Scotland • Born in Jul 2006
Mr James Alexander Whyte
PSC • British • Lives in Scotland • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lomond Gateway Holiday Lettings Balloch Ltd
Amy Clark-Ciampi, Hayley Clark, and 1 more are mutual people.
Active
Countryside Holiday Lettings Balloch Ltd
James Alexander Whyte, Amy Clark-Ciampi, and 1 more are mutual people.
Active
Amy's Luxury Holiday Lettings Ltd
James Alexander Whyte, Amy Clark-Ciampi, and 1 more are mutual people.
Active
Castle Luxury Holiday Lettings Ltd
James Alexander Whyte, Hayley Clark, and 1 more are mutual people.
Active
Westertonhill Lodges Ltd
James Alexander Whyte, Hayley Clark, and 1 more are mutual people.
Active
Westertonhill Cleaning Ltd
James Alexander Whyte, Hayley Clark, and 1 more are mutual people.
Active
Country Courtyard Holiday Lettings Ltd
James Alexander Whyte, Hayley Clark, and 1 more are mutual people.
Active
Lomond Courtyard Balloch Holiday Lettings Ltd
James Alexander Whyte, Amy Clark-Ciampi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£31K
Increased by £13.76K (+80%)
Total Liabilities
-£30.32K
Increased by £14.07K (+87%)
Net Assets
£680
Decreased by £309 (-31%)
Debt Ratio (%)
98%
Increased by 3.55% (+4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Megan Clark Ciampi (PSC) Appointed
8 Months Ago on 20 Feb 2025
Hayley Clark (PSC) Appointed
8 Months Ago on 20 Feb 2025
Miss Megan Clark Ciampi Appointed
8 Months Ago on 19 Feb 2025
Amy Clark-Ciampi (PSC) Resigned
8 Months Ago on 19 Feb 2025
Amy Clark-Ciampi Resigned
8 Months Ago on 19 Feb 2025
Miss Hayley Clark Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Hayley Clark as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Notification of Megan Clark Ciampi as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Miss Megan Clark Ciampi as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Amy Clark-Ciampi as a director on 19 February 2025
Submitted on 19 Feb 2025
Cessation of Amy Clark-Ciampi as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Miss Hayley Clark as a director on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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