Register entry · No. SC730659
AMY'S LUXURY HOLIDAY LETTINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,136.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Apr 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MANAGER'S HOUSE WESTERTONHILL HOLIDAY LODGES, BALLAGAN, BALLOCH, ALEXANDRIA, WEST DUNBARTONSHIRE, UNITED KINGDOM, G83 8LY
As filed with Companies House. -
Nature of business
- 55209 Other holiday and other collective accommodation
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Mar 2027
- Last made up to
- 18 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMY'S LUXURY HOLIDAY LETTINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | — | £6,136 | 3 |
| 30 Apr 2025 | not published | not published | — | £2,865 | 3 |
| 30 Apr 2024 | not published | not published | — | £1,211 | 2 |
| 30 Apr 2023 | not published | not published | — | £313 | 2 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Alexander Whyte | Director | 4 May 2022 | — | June 1964 | British · Scotland |
| Amy Clark-Ciampi | Director | 3 Feb 2023 | — | March 2005 | British · Scotland |
| Hayley Clark | Director | 15 Feb 2025 | — | March 1967 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Alexander Whyte | Ownership of shares 75 to 100 percent | 21 May 2022 | — | June 1964 | British · Scotland |
| Miss Amy Clark-Ciampi | Ownership of shares 25 to 50 percent | 1 Mar 2023 | — | March 2005 | British · Scotland |
| Miss Hayley Clark | Right to appoint and remove directors | 19 Feb 2025 | — | March 1967 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is AMY'S LUXURY HOLIDAY LETTINGS LTD still trading?
The register shows AMY'S LUXURY HOLIDAY LETTINGS LTD as active.
What does AMY'S LUXURY HOLIDAY LETTINGS LTD do?
It files the industry code 55209 (Other holiday and other collective accommodation).
When was AMY'S LUXURY HOLIDAY LETTINGS LTD set up?
It was incorporated on 26 April 2022.
When are AMY'S LUXURY HOLIDAY LETTINGS LTD's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is AMY'S LUXURY HOLIDAY LETTINGS LTD's next confirmation statement due?
By 4 March 2027.
Who runs AMY'S LUXURY HOLIDAY LETTINGS LTD?
AMY'S LUXURY HOLIDAY LETTINGS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House