Southerness Holiday Village Limited

ActiveSC255082 Private limited company

Incorporated: 1 September 2003 (23 years)
Industry: Recreational vehicle parks, trailer parks and camping grounds (55300)
Directors: Richard Graham Giles
Stephen Richards
Owned by: PD Parks Limited
Accounts type: Full
Region: Scotland
Address: C/o Womble Bond Dickinson (UK) LLP
2 Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 16
Outstanding: 0
Part satisfied: 0
Satisfied: 16

Officers 3 active

Officer details are public data from the Companies House register.

Giles, Richard Graham

Director · Appointed 13 November 2025

Also at Lake District Leisure Pursuits Limited, PD Parks Limited, Manor Park Holiday Park Limited · more companies

British

Born August 1977 (49)

Richards, Stephen

Director · Appointed 24 May 2019

Also at Upperbay Limited, Lake District Leisure Pursuits Limited, PD Parks Limited · more companies

British

Born October 1967 (59)

Archibold, Judith Ann

Secretary · Appointed 24 March 2004

Also at PD Parks Limited, Parkdean Holiday Parks Limited, Parkdean Properties Limited · more companies

British

Officer history (14 former)

13 November 2025

Appointed Giles, Richard Graham as Director

1 November 2025

Resigned Davis, Kirk Dyson as Director

6 March 2024

Appointed Davis, Kirk Dyson as Director

1 March 2024

Resigned Kellett, Ian as Director

24 May 2019

Appointed Richards, Stephen as Director

31 March 2019

Resigned Waterworth, John Anthony as Director

19 July 2018

Resigned Wilmot, Michael John as Director

30 June 2018

Appointed Kellett, Ian as Director

29 June 2018

Resigned Bull, Ian Alan as Director

13 June 2016

Appointed Bull, Ian Alan as Director

10 November 2015

Resigned Bamsey, Darrin as Director

21 August 2009

Appointed Wilmot, Michael John as Director

4 February 2009

Resigned Mcdonnell, Bernard Neillus as Director

25 July 2007

Appointed Mcdonnell, Bernard Neillus as Director

16 January 2007

Resigned Norden, Michael Robert as Director

24 April 2006

Appointed Bamsey, Darrin as Director

21 April 2006

Resigned Wilson, Robert Graham as Director

31 March 2004

Appointed Wilson, Robert Graham as Director

24 March 2004

Resigned Rafferty, Catherine Anne Kerr as Director

24 March 2004

Appointed Waterworth, John Anthony as Director

24 March 2004

Appointed Archibold, Judith Ann as Secretary

24 March 2004

Resigned Rafferty, Catherine Anne Kerr as Secretary

24 March 2004

Resigned Mcghie, Christopher Halliday as Director

24 March 2004

Appointed Norden, Michael Robert as Director

29 September 2003

Appointed Rafferty, Catherine Anne Kerr as Secretary

29 September 2003

Appointed Mcghie, Christopher Halliday as Director

29 September 2003

Appointed Rafferty, Catherine Anne Kerr as Director

29 September 2003

Resigned Burness Solicitors as Corporate Nominee Secretary

29 September 2003

Resigned Burness (Directors) Limited as Corporate Nominee Director

1 September 2003

Appointed Burness Solicitors as Corporate Nominee Secretary

1 September 2003

Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

PD Parks Limited

Corporate entity · Notified 21 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05729731

Former controllers (2)

21 December 2017

Ceased Parkdean Holidays Limited — Owns 75–100% of shares

21 December 2017

Ceased Southerness Holiday Village (Holdings) Limited — Owns 75–100% of shares

Filings 149

Date	Description	Made Up To
1 October 2026	Full accounts	31 December 2025
10 September 2026	Confirmation statement with no updates	1 September 2026
18 November 2025	Appointment of a director
18 November 2025	Termination of appointment of a director
26 September 2025	Full accounts	31 December 2024