Company · Edinburgh
Plutos Holidays (1972) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Duncan William SharpDirector · since 2023
- Jason Anthony PoulterDirector · since 2022
- William Andrew DicksonDirector · since 2022
- Michael KeenanDirector · since 2017
- Neil Simpson HaddenDirector · since 2011
- Scott Alexander FoleyDirector · since 2010
- Gordon Stewart MathesonDirector · since 1999
- Stephanie LoweSecretary · since 2019
Previous officers 45
- Jerry Swain 2021-2022 View profile
- Terence Dale Poole 2021-2021 View profile
- Ian Stephen Woodland 2019-2021 View profile
- Bernard Mcaulay 2017-2019 View profile
- John Leonard 2017-2021 View profile
- David Lawson 2015-2022 View profile
- David Edmont 2015-2017 View profile
- John Gerard Miskelly 2014-2017 View profile
- Thomas Fleming Galloway 2009-2011 View profile
- David John Hunter 2007-2020 View profile
- Alan Turner 2007-2014 View profile
- Robert Sherry 2006-2015 View profile
- John Allott 2006-2017 View profile
- Robert Edward Pagan 2004-2006 View profile
- George Norman Thomson 2004-2009 View profile
- Terry Collins 2003-2014 View profile
- John Joseph Quigley 2003-2006 View profile
- James Forrester 2001-2002 View profile
- Geoffrey Charles Whitlow 1999-2004 View profile
- Robert David Stevenson 1998-2007 View profile
- James Williams 1998-2006 View profile
- Brian Crighton 1997-2001 View profile
- Daniel Carrigan 1997-2003 View profile
- William Allan Mcintosh 1995-2004 View profile
- Joseph Patterson 1993-2002 View profile
- Joseph Leonard 1993-1998 View profile
- Robert Buirds 1992-2009 View profile
- Patrick Orourke 1992-1995 View profile
- Iain Alexander Macrae 1991-1999 View profile
- Brian Docherty 1990-2003 View profile
- William Gerald Kielt 1990-1992 View profile
- James Patrick Egan 1989-1999 View profile
- John Bruce Park 2004 View profile
- John Dalziel Wilson 1992 View profile
- Hector Barlow 1995 View profile
- Edward Duffy 1990 View profile
- William James Kirkwood 1993 View profile
- William Clark 1997 View profile
- William Tasker Cumming 1995 View profile
- John Robin Hunter 1991 View profile
- William Gannon 1995 View profile
- Robert Lawson Dick 1992 View profile
- Duncan Wilson 2017-2019 View profile
- Fiona Lindsay Hodgson 2016-2017 View profile
- Robert Douglas Burgon 2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Snipef Management LTD.
50-75% shares · notified 2018-10-01
Group
- 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
- Neil Simpson Hadden Director · appointed 2011
- Michael Keenan Director · appointed 2017
- Duncan William Sharp Director · appointed 2023
- Gordon Stewart Matheson Director · appointed 1999
- Scott Alexander Foley Director · appointed 2010
- William Andrew Dickson Director · appointed 2022
- Jason Anthony Poulter Director · appointed 2022
Directors past 6 years
- Neil Simpson Hadden Director · appointed 2011
- Michael Keenan Director · appointed 2017
- Gordon Stewart Matheson Director · appointed 1999
- Scott Alexander Foley Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Michael Keenan Director · appointed 2017
Portfolio (6)
- Neil Simpson Hadden Director · appointed 2011
- Duncan William Sharp Director · appointed 2023
- Gordon Stewart Matheson Director · appointed 1999
- Scott Alexander Foley Director · appointed 2010
- William Andrew Dickson Director · appointed 2022
- Jason Anthony Poulter Director · appointed 2022
Also govern a charity
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.
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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