SPRINGWELL HOLIDAYS LIMITED

Overview

Company Name	SPRINGWELL HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC329435
Jurisdiction	Scotland
Date of Creation	Aug 17, 2007

Summary

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

What is the purpose of SPRINGWELL HOLIDAYS LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is SPRINGWELL HOLIDAYS LIMITED located?

Registered Office Address	Colthill Edzell DD9 7FA Brechin Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPRINGWELL HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.709) LIMITED	Aug 17, 2007	Aug 17, 2007

What are the latest accounts for SPRINGWELL HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPRINGWELL HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2025
Next Confirmation Statement Due	Sep 02, 2025
Next Confirmation Statement Made Up To	Aug 19, 2024
Overdue	No

What are the latest filings for SPRINGWELL HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

May 17, 2024	Registered office address changed from Colthill Colthill Edzell Brechin Angus DD9 7FA United Kingdom to Colthill Edzell Brechin Angus DD9 7FA on May 17, 2024	1 pages	AD01

May 17, 2024	Director's details changed for Mr Richard Martin John Cooke on May 17, 2024	2 pages	CH01

May 17, 2024	Appointment of Sarah Allanson as a director on May 17, 2024	2 pages	AP01

May 17, 2024	Appointment of Ms Eleanor Rose Howse as a director on May 17, 2024	2 pages	AP01

May 17, 2024	Appointment of Ms Katherine Frances Sleath as a director on May 17, 2024	2 pages	AP01

May 08, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 20, 2023	Confirmation statement made on Aug 19, 2023 with updates	5 pages	CS01

Sep 20, 2023	Director's details changed for Mr Richard Martin John Cooke on Aug 19, 2023	2 pages	CH01

Sep 20, 2023	Change of details for Ms Eleanor Rose Hoswe as a person with significant control on Apr 03, 2023	2 pages	PSC04

Sep 20, 2023	Cessation of Richard Martin John Cooke as a person with significant control on Apr 03, 2023	1 pages	PSC07

Sep 20, 2023	Notification of Sarah Olivia Allanson as a person with significant control on Apr 03, 2023	2 pages	PSC01

Sep 20, 2023	Notification of Katherine Frances Sleath as a person with significant control on Apr 03, 2023	2 pages	PSC01

Sep 20, 2023	Notification of Eleanor Rose Hoswe as a person with significant control on Apr 03, 2023	2 pages	PSC01

Apr 17, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 17, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Registered office address changed from Waterside House Stracathro Brechin Angus DD9 7QF to Colthill Colthill Edzell Brechin Angus DD9 7FA on Sep 23, 2022	1 pages	AD01

Apr 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 21, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of SPRINGWELL HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLANSON, Sarah Olivia Edzell DD9 7FA Brechin Colthill Angus Scotland	May 17, 2024		Director	Edzell DD9 7FA Brechin Colthill Angus Scotland	Scotland	British	1981-10	Company Director	323143990001
COOKE, Richard Martin John Edzell DD9 7FA Brechin Colthill Angus Scotland	Nov 19, 2007		Director	Edzell DD9 7FA Brechin Colthill Angus Scotland	United Kingdom	British	1951-2	Land Agent	45753520003
HOWSE, Eleanor Rose Edzell DD9 7FA Brechin Colthill Angus Scotland	May 17, 2024		Director	Edzell DD9 7FA Brechin Colthill Angus Scotland	United Kingdom	British	1984-5	Company Director	313708830002
SLEATH, Katherine Frances Edzell DD9 7FA Brechin Colthill Angus Scotland	May 17, 2024		Director	Edzell DD9 7FA Brechin Colthill Angus Scotland	United Kingdom	British	1979-10	Company Director	313709230001
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Aug 17, 2007	Nov 26, 2008	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					118364410001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Aug 17, 2007	Nov 19, 2007	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGWELL HOLIDAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sarah Olivia Allanson Colthill Edzell DD9 7FA Brechin Colthill Angus United Kingdom	Apr 03, 2023	Colthill Edzell DD9 7FA Brechin Colthill Angus United Kingdom	No
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Katherine Frances Sleath Colthill Edzell DD9 7FA Brechin Colthill Angus United Kingdom	Apr 03, 2023	Colthill Edzell DD9 7FA Brechin Colthill Angus United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Eleanor Rose Howse Colthill Edzell DD9 7FA Brechin Colthill Angus United Kingdom	Apr 03, 2023	Colthill Edzell DD9 7FA Brechin Colthill Angus United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Martin John Cooke Stracathro DD9 7QF Brechin Waterside House Scotland	Aug 17, 2016	Stracathro DD9 7QF Brechin Waterside House Scotland	Yes
	Nationality: United Kingdom Country of Residence: Scotland
	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.

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.
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