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CHRISTIES PARKS LIMITED

CHRISTIES PARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHRISTIES PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292808
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTIES PARKS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is CHRISTIES PARKS LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTIES PARKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for CHRISTIES PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Termination of appointment of Antony Norman Clish as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Registered office address changed from Silver Sands Holiday Park Coversea West Beach Lossiemouth IV31 6SP Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jan 10, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2022 with updates

    		5 pagesCS01

    Notification of Park Holidays Uk Limited as a person with significant control on Apr 14, 2022

    		2 pagesPSC02

    Cessation of Mary Margaret Christie as a person with significant control on Apr 14, 2022

    		1 pagesPSC07

    Cessation of Gordon Alexander Christie as a person with significant control on Apr 14, 2022

    		1 pagesPSC07

    Registered office address changed from 6 Lennox Crescent Fochabers Moray IV32 7ES to Silver Sands Holiday Park Coversea West Beach Lossiemouth IV31 6SP on Apr 21, 2022

    		1 pagesAD01

    Appointment of Mr Christopher Adam Ling as a secretary on Apr 14, 2022

    		2 pagesAP03

    Termination of appointment of Mary Christie as a secretary on Apr 14, 2022

    		1 pagesTM02

    Termination of appointment of Gordon Alexander Christie as a director on Apr 14, 2022

    		1 pagesTM01

    Appointment of Mr Christopher Adam Ling as a director on Apr 14, 2022

    		2 pagesAP01

    Appointment of Mr Jeffrey Alan Sills as a director on Apr 14, 2022

    		2 pagesAP01

    Appointment of Mr Antony Norman Clish as a director on Apr 14, 2022

    		2 pagesAP01

    Appointment of Mr Richard Lewis Ullman as a director on Apr 14, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Notification of Mary Margaret Christie as a person with significant control on Apr 01, 2022

    		2 pagesPSC01

    Change of details for Mr Gordon Alexander Christie as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Change of details for Mr Gordon Alexander Christie as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Satisfaction of charge SC2928080002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CHRISTIES PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LING, Christopher Adam
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Secretary
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		295009860001
    LING, Christopher Adam
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		EnglandBritish183577980001
    SILLS, Jeffrey Alan
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish195154890001
    ULLMAN, Richard Lewis
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		EnglandBritish295009080001
    CHRISTIE, Mary
    Whiteash
    6 Lennox Crescent
    IV32 7ES Fochabers
    Moray
    		Secretary
    Whiteash
    6 Lennox Crescent
    IV32 7ES Fochabers
    Moray
    		British108687950001
    CHRISTIE, Gordon Alexander
    Whiteash Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    		Director
    Whiteash Lennox Crescent
    IV32 7ES Fochabers
    Morayshire
    		ScotlandBritish240680002
    CLISH, Antony Norman
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		EnglandBritish283458590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRISTIES PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    United Kingdom
    		Apr 14, 2022
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Glovers House
    East Sussex
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02434151
    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.
    Mrs Mary Margaret Christie
    Lennox Crescent
    IV32 7ES Fochabers
    Whiteash
    Morayshire
    Scotland
    		Apr 01, 2022
    Lennox Crescent
    IV32 7ES Fochabers
    Whiteash
    Morayshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gordon Alexander Christie
    Coversea
    West Beach
    IV31 6SP Lossiemouth
    Silver Sands Holiday Park
    Scotland
    		Apr 06, 2016
    Coversea
    West Beach
    IV31 6SP Lossiemouth
    Silver Sands Holiday Park
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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