Braidhaugh Park Limited

ActiveSC298909 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Owned by
Largo Leisure Parks Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Dwf LLP
2 Semple Street
Edinburgh
EH3 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
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 November 2022
Appointed Duncanson, Martin William as Director
1 November 2022
Resigned Delibegovic, Mirza as Director
1 November 2022
Resigned Morley, Jonathan as Director
22 March 2022
Appointed Howe, Andrew Stephen as Director
22 March 2022
Appointed Delibegovic, Mirza as Director
22 March 2022
Appointed Morley, Jonathan as Director
22 March 2022
Resigned Barrett, Jane Rowena as Secretary
22 March 2022
Resigned Barrett, Jane Rowena as Director
22 March 2022
15 March 2006
Appointed Barrett, Jane Rowena as Secretary
15 March 2006
Appointed Barrett, Jane Rowena as Director
15 March 2006
Appointed Barrett, Rupert Alexander Lowndes as Director

Ownership 1 active

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

Largo Leisure Parks 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
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
22 March 2022
Ceased Rupert Alexander Lowndes Barrett — Owns 50–75% of shares
22 March 2022
Ceased Jane Rowena Barrett — Owns 25–50% of shares

Financials

Net Assets
£530,460
up £273,235 (106%)
Cash
£61,961
down £129,854 (68%)
Employees
3
no change
Debt Ratio
76%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £200,694 £257,225 £530,460
Balance sheet detail
202220212020
Fixed Assets£1,882,830£369,484£406,678
Current Assets£366,439£625,733£468,029
Debtors£248,848£283,922£206,513
Cash£61,961£191,815£42,689
Creditors (< 1 year)£1,677,832£690,978£626,639
Creditors (> 1 year)£0£373
Net Current Assets(£1,311,393)(£65,245)(£158,610)
Net Assets£530,460£257,225£200,694
Shareholder Funds£530,460£257,225£200,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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