LUXURY HOLIDAY RETREATS LTD
Company details
- Registered name
- LUXURY HOLIDAY RETREATS LTD
- Company number
- SC765442
- Registered office
- The Post House, Main Street, Gartmore, Stirlingshire, FK8 3RJ, Scotland
- Company type
- Private limited company
- Incorporated on
- 11 April 2023
- Status
- Active
- Age
- 3 years
- Previous names
- MIDNIGHT SUN VOYAGES LIMITED (to 07 Apr 2026)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 7 April 2026; previously MIDNIGHT SUN VOYAGES LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2026 | Registered name changed | MIDNIGHT SUN VOYAGES LIMITED | LUXURY HOLIDAY RETREATS LTD |
| 11/04/2023 | Person with significant control added | — | Ms Susan Elisabeth Flood |
| 11/04/2023 | Person with significant control added | — | Mr Ian Dawson |
| 11/04/2023 | Director appointed | — | FLOOD, Susan Elisabeth |
| 11/04/2023 | Director appointed | — | DAWSON, Ian |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUXURY HOLIDAY RETREATS LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUXURY HOLIDAY RETREATS LTD (SC765442)
LUXURY HOLIDAY RETREATS LTD is a private limited company incorporated on 11 April 2023 and registered in the United Kingdom under company number SC765442. Its registered office is at The Post House, Main Street, Gartmore, Stirlingshire, FK8 3RJ, Scotland. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Ian Dawson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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