Center Parcs Scotland Holdco Limited

ActiveSC812742 Private limited company

Incorporated: 5 June 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Benedict Tobias Annable
Andrea Colasanti
James Bradley Hyler
all 5 directors
Owned by: Brookfield Corporation
Accounts type: Full
Region: Scotland
Address: C/o Brodies LLP
110 Queen Street
Glasgow
G1 3BX

Filing status

Accounts due: 24 January 2028
Last accounts: 23 April 2026
Conf. stmt due: 2 July 2027
Last conf. stmt: 18 June 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Singh-Dehal, Rajbinder

Secretary · Appointed 5 June 2024

Annable, Benedict Tobias, Mr.

Director · Appointed 5 June 2024

Also at Generator Hostel Greenwich Limited, Titanium Ruth Wunstorf Holdco Limited, Center Parcs (Operating Company) Limited · more companies

British

Born October 1977 (49)

Colasanti, Andrea, Mr.

Director · Appointed 5 June 2024

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

Italian

Born February 1988 (38)

Hyler, James Bradley

Director · Appointed 5 June 2024

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Brookfield Global Property Advisor Limited · more companies

American

Born July 1978 (48)

Jamieson, Katrina

Director · Appointed 5 June 2024

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

British

Born January 1970 (56)

Mckinlay, Colin Grant

Director · Appointed 5 June 2024

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

British

Born August 1969 (57)

Officer history (1 former)

27 June 2025

Resigned Dalby, Martin Peter as Director

5 June 2024

Appointed Singh-Dehal, Rajbinder as Secretary

5 June 2024

Appointed Annable, Benedict Tobias, Mr. as Director

5 June 2024

Appointed Colasanti, Andrea, Mr. as Director

5 June 2024

Appointed Hyler, James Bradley as Director

5 June 2024

Appointed Jamieson, Katrina as Director

5 June 2024

Appointed Mckinlay, Colin Grant as Director

5 June 2024

Appointed Dalby, Martin Peter as Director

Ownership 1 active

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

Brookfield Corporation

Corporate entity · Notified 5 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Corporation

Reg. no. 1644037

Holdings 1

Companies where Center Parcs Scotland Holdco Limited is registered as a person with significant control

Center Parcs Scotland Limited

Owns 75–100% of shares

Active

Filings 16

Date	Description	Made Up To
27 October 2026	Registration of a charge
27 October 2026	Registration of a charge
26 October 2026	Registration of a charge
14 July 2026	Full accounts	23 April 2026
3 July 2026	Confirmation statement with updates	18 June 2026