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Company · Edinburgh

Plutos Holidays (1972) Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 45

  1. Jerry Swain 2021-2022 Director View profile
  2. Terence Dale Poole 2021-2021 Director View profile
  3. Ian Stephen Woodland 2019-2021 Director View profile
  4. Bernard Mcaulay 2017-2019 Director View profile
  5. John Leonard 2017-2021 Director View profile
  6. David Lawson 2015-2022 Director View profile
  7. David Edmont 2015-2017 Director View profile
  8. John Gerard Miskelly 2014-2017 Director View profile
  9. Thomas Fleming Galloway 2009-2011 Director View profile
  10. David John Hunter 2007-2020 Director View profile
  11. Alan Turner 2007-2014 Director View profile
  12. Robert Sherry 2006-2015 Director View profile
  13. John Allott 2006-2017 Director View profile
  14. Robert Edward Pagan 2004-2006 Director View profile
  15. George Norman Thomson 2004-2009 Director View profile
  16. Terry Collins 2003-2014 Director View profile
  17. John Joseph Quigley 2003-2006 Director View profile
  18. James Forrester 2001-2002 Director View profile
  19. Geoffrey Charles Whitlow 1999-2004 Director View profile
  20. Robert David Stevenson 1998-2007 Director View profile
  21. James Williams 1998-2006 Director View profile
  22. Brian Crighton 1997-2001 Director View profile
  23. Daniel Carrigan 1997-2003 Director View profile
  24. William Allan Mcintosh 1995-2004 Director View profile
  25. Joseph Patterson 1993-2002 Director View profile
  26. Joseph Leonard 1993-1998 Director View profile
  27. Robert Buirds 1992-2009 Director View profile
  28. Patrick Orourke 1992-1995 Director View profile
  29. Iain Alexander Macrae 1991-1999 Director View profile
  30. Brian Docherty 1990-2003 Director View profile
  31. William Gerald Kielt 1990-1992 Director View profile
  32. James Patrick Egan 1989-1999 Director View profile
  33. John Bruce Park 2004 Director View profile
  34. John Dalziel Wilson 1992 Director View profile
  35. Hector Barlow 1995 Director View profile
  36. Edward Duffy 1990 Director View profile
  37. William James Kirkwood 1993 Director View profile
  38. William Clark 1997 Director View profile
  39. William Tasker Cumming 1995 Director View profile
  40. John Robin Hunter 1991 Director View profile
  41. William Gannon 1995 Director View profile
  42. Robert Lawson Dick 1992 Director View profile
  43. Duncan Wilson 2017-2019 Secretary View profile
  44. Fiona Lindsay Hodgson 2016-2017 Secretary View profile
  45. Robert Douglas Burgon 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/12/1972
Registered office
Edinburgh

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Plutos Holidays (1972) Limited is controlled by Snipef Management LTD.
    Evidence
    active 50-75% shares · notified 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Snipef Management LTD..

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

11.1y median 9y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 5Education 3Construction 2Finance 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC051975
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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