Acova Limited

ActiveSC682910 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Dormant
Region
Scotland
Address
Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. Sc247423

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Acova Limited This company Owns 75–100% of shares
Bobsleigh Inn Limited Owns 75–100% of shares
Botley Park Golf Club Limited Owns 75–100% of shares
Cardrona Partnership Limited DissolvedOwns 25–50% of shares
Egerton House Developments Limited Owns 75–100% of shares
Macdonald Hotels Investments Limited Owns 75–100% of shares
Aviemore Leisure Management Limited Owns 75–100% of shares
Beginmajor Limited Owns 75–100% of shares
Countrytown Hotels Limited Owns 75–100% of shares
Inchyra Services Limited Owns 75–100% of shares
Leisure Resorts Management Limited Owns 75–100% of shares
Macdonald Golf Limited Owns 75–100% of shares
Macdonald Hotels (Management) Limited Owns 75–100% of shares
Callers-Linden Holdings Limited Owns 75–100% of shares
Craxton Wood Developments Limited Owns 75–100% of shares
Inchyra Grange Hotel Limited Owns 75–100% of shares
Intra Inns Limited Owns 75–100% of shares
Ledge 563 Limited Owns 75–100% of shares
Macdonald Alveston Limited Owns 75–100% of shares
Macdonald Bear Limited Owns 75–100% of shares
Macdonald Berystede Limited Owns 75–100% of shares
Macdonald Blossoms Limited Owns 75–100% of shares
Macdonald Botley Park Limited Owns 75–100% of shares
Macdonald Burlington Limited Owns 75–100% of shares
Macdonald Compleat Angler Limited Owns 75–100% of shares
Macdonald Crutherland Limited Owns 75–100% of shares
Macdonald Frimley Hall Limited Owns 75–100% of shares
Macdonald Hotels and Resorts Limited Owns 75–100% of shares
Macdonald Hotels (Solberge) Limited Owns 75–100% of shares
MDH 123 Limited Owns 75–100% of shares
Pittodrie Group Limited Owns 75–100% of shares
Macdonald Hotels Developments Limited Owns 75–100% of shares
Lymm (Villafont) Limited Owns 25–50% of shares
New Care (Egerton) Holdings Limited Owns 25–50% of shares
Macdonald Portland Limited Owns 75–100% of shares
Macdonald Resorts Limited Owns 75–100% of shares
Autopast Limited Has significant influence or control (as a trust)
Globeclose Limited Has significant influence or control (as a trust)
Leila Playa No.1 Limited Has significant influence or control (as a trust)
Leila Playa No.2 Limited Has significant influence or control (as a trust)
Leila Playa No.3 Limited Has significant influence or control (as a trust)
Leila Playa No.4 Limited Owns 75–100% of shares
Macdonald Dona Lola No. 14 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 15 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 21 Limited Has significant influence or control (as a trust)
Thainstone House Hotel Limited Owns 75–100% of shares
Macdonald Inchyra Grange Limited Owns 75–100% of shares
Macdonald Lochanhully Limited Owns 75–100% of shares
Macdonald Plas Talgarth Limited Owns 75–100% of shares
Macdonald Whiteside Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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