Company
Luxury Cottages Loch TAY Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Nina Elisabeth Deakin 2022-2025 View profile
- Nicola Dewar King 2022-2025 View profile
- Karen Heys Cromar 2022-2025 View profile
- Gordon Heys Deakin 2021-2025 View profile
- Heys & CO (Holdings) Limited 2018-2025 View profile
- Greg Henderson Deakin 2011-2021 View profile
- Kilrevin Holdings Limited 2011-2018 View profile
- Stuart Andrew John Carmichael 2011-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/05/2011
Ownership
Owned by (3) 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.
- Greg Henderson Deakin ceased 2021-10-06
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - LTR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17 - Heys & CO (Holdings) LTD ceased 2025-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06
Group
- Luxury Cottages Loch TAY Limited
is controlled by Greg Henderson Deakin
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2021-10-06 · source: Companies House PSC register
Ultimately controlled by Greg Henderson Deakin.
1 other company 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 for researchers
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.
1 directors on the board
- Graeme Thomas Ferguson Director · appointed 2025
Left in the last 12 months
- Nina Elisabeth Deakin Director · appointed 2022 · resigned 2025
- Nicola Dewar King Director · appointed 2022 · resigned 2025
- Karen Heys Cromar Director · appointed 2022 · resigned 2025
- Gordon Heys Deakin Director · appointed 2021 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC399825
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data