Center Parcs Scotland Limited

ActiveSC812818 Private limited company
Incorporated
6 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (1 former)
27 June 2025
Resigned Dalby, Martin Peter as Director
6 June 2024
Appointed Singh-Dehal, Rajbinder as Secretary
6 June 2024
Appointed Annable, Benedict Tobias, Mr. as Director
6 June 2024
Appointed Colasanti, Andrea, Mr. as Director
6 June 2024
Appointed Hyler, James Bradley as Director
6 June 2024
Appointed Jamieson, Katrina as Director
6 June 2024
Appointed Mckinlay, Colin Grant as Director
6 June 2024
Appointed Dalby, Martin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc812742

Filings 22

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
28 October 2026Registration of a charge
27 October 2026Registration of a charge
27 October 2026Registration of a charge
26 October 2026Registration of a charge
Show all 22 filings

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