Website & contact details
- Website
Largo Leisure Parks Limited
- Incorporated
- 14 June 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Loch Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- C/o Dwf LLP2 Semple StreetEdinburghEH3 8BL
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born November 1977
Director · Appointed 22 March 2022
British
Born November 1968
Officer history (7 former)
1 November 2022
1 November 2022
1 November 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
3 December 2005
3 December 2005
3 December 2005
3 December 2005
3 December 2005
14 June 2004
14 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Loch Bidco Limited
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 3
Companies where Largo Leisure Parks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
28 June 2023
Ceased Martim Avillez Caldeira — Owns 25–50% of shares
28 June 2023
Ceased Joao Vicente Goncalves Rosa — Owns 25–50% of shares
28 June 2023
Ceased James Paget — Owns 25–50% of shares
27 April 2022
Ceased Loch Bidco Limited — Owns 75–100% of shares
22 March 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £400 | £400 | £400 |
| Debtors | £962,234 | £801,514 | £753,058 |
| Creditors (< 1 year) | £738,728 | £615,104 | £605,721 |
| Net Current Assets | £223,506 | £186,410 | £147,337 |
| Shareholder Funds | £223,906 | £186,810 | £147,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing | |||
| 2 December 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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