LARGO LEISURE PARKS LIMITED

Overview

Company Name	LARGO LEISURE PARKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC269245
Jurisdiction	Scotland
Date of Creation	Jun 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARGO LEISURE PARKS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LARGO LEISURE PARKS LIMITED located?

Registered Office Address	C/O Dwf Llp 2 Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LARGO LEISURE PARKS LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 934) LIMITED	Jun 14, 2004	Jun 14, 2004

What are the latest accounts for LARGO LEISURE PARKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LARGO LEISURE PARKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for LARGO LEISURE PARKS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Dec 02, 2025	legacy	24 pages	PARENT_ACC

Dec 02, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	1 pages	AGREEMENT2

May 30, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Mar 20, 2025	legacy	3 pages	GUARANTEE2

Mar 20, 2025	legacy	1 pages	AGREEMENT2

Mar 06, 2025	legacy	24 pages	PARENT_ACC

Mar 06, 2025	legacy	1 pages	AGREEMENT2

Mar 06, 2025	legacy	3 pages	GUARANTEE2

May 08, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Audit exemption subsidiary accounts made up to Feb 28, 2023	5 pages	AA

Mar 09, 2024	legacy	25 pages	PARENT_ACC

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Mar 09, 2024	legacy	1 pages	AGREEMENT2

Jul 31, 2023	Change of details for Loch Bidco Limited as a person with significant control on Jul 31, 2023	2 pages	PSC05

Jun 28, 2023	Notification of Loch Bidco Limited as a person with significant control on Jun 28, 2023	1 pages	PSC02

Jun 28, 2023	Cessation of Martim Avillez Caldeira as a person with significant control on Jun 28, 2023	1 pages	PSC07

Jun 28, 2023	Cessation of James Paget as a person with significant control on Jun 28, 2023	1 pages	PSC07

Jun 28, 2023	Cessation of Joao Vicente Goncalves Rosa as a person with significant control on Jun 28, 2023	1 pages	PSC07

May 10, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Second filing of Confirmation Statement dated Apr 28, 2022	4 pages	RP04CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Nov 15, 2022	Appointment of Mr Martin William Duncanson as a director on Nov 01, 2022	2 pages	AP01

View All Filings

Who are the officers of LARGO LEISURE PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCANSON, Martin William 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland	Nov 01, 2022		Director	2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland	Scotland	British	1977-11	302261890001
HOWE, Andrew Stephen 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland	Mar 22, 2022		Director	2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland	England	British	1968-11	132398410008
BARRETT, Jane Rowena 13 Montpelier Row TW1 2NQ Twickenham Middlesex	Dec 03, 2005	Mar 22, 2022	Secretary	13 Montpelier Row TW1 2NQ Twickenham Middlesex		British		87700640001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jun 14, 2004	Dec 03, 2005	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
BARRETT, Jane Rowena 13 Montpelier Row TW1 2NQ Twickenham Middlesex	Dec 03, 2005	Mar 22, 2022	Director	13 Montpelier Row TW1 2NQ Twickenham Middlesex	United Kingdom	British	1962-9	87700640001
BARRETT, Rupert Alexander Lowndes 13 Montpelier Row TW1 2NQ Twickenham Middlesex	Dec 03, 2005	Mar 22, 2022	Director	13 Montpelier Row TW1 2NQ Twickenham Middlesex	England	British	1958-11	87700630001
DELIBEGOVIC, Mirza 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland	Mar 22, 2022	Nov 01, 2022	Director	2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland	United Kingdom	British	1985-3	293848310001
MORLEY, Jonathan 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland	Mar 22, 2022	Nov 01, 2022	Director	2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp Scotland	Scotland	British	1980-6	294436560001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jun 14, 2004	Dec 03, 2005	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARGO LEISURE PARKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loch Bidco Limited

Jun 28, 2023

Grosvenor Gardens

5th Floor

SW1W 0DH London

12-18

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martim Avillez Caldeira

Apr 28, 2022

Warwick House

25 - 27 Buckingham Palace Road

SW1W 0PP London

Limerston Capital Llp

England

Yes

Nationality: Portuguese

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Joao Vicente Goncalves Rosa

Apr 28, 2022

Warwick House

25 - 27 Buckingham Palace Road

SW1W 0PP London

Limerston Capital Llp

England

Yes

Nationality: Portuguese

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Paget

Apr 28, 2022

Warwick House

25 - 27 Buckingham Palace Road

SW1W 0PP London

Limerston Capital Llp

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Loch Bidco Limited

Mar 22, 2022

Warwick House

25-27 Buckingham Palace Road

SW1W 0PP London

C/O Limerston Capital

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13842328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Rupert Alexander Lowndes Barrett

Jul 12, 2017

No 2 Lochrin Square

96 Fountainbridge

EH3 9QA Edinburgh

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0