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CAMPSIE GLEN HOLIDAY PARK LIMITED

CAMPSIE GLEN HOLIDAY PARK LIMITED

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

    • Overview

    Company NameCAMPSIE GLEN HOLIDAY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC792414
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMPSIE GLEN HOLIDAY PARK LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is CAMPSIE GLEN HOLIDAY PARK LIMITED located?

    Registered Office Address
    C/O Dwf Llp
    2 Semple Street
    EH3 8BL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPSIE GLEN HOLIDAY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CAMPSIE GLEN HOLIDAY PARK LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for CAMPSIE GLEN HOLIDAY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		10 pagesAA

    legacy

    		24 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Mohammad Mobin Rana as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7924140003, created on Mar 15, 2024

    		19 pagesMR01

    Alterations to floating charge SC7924140001

    		119 pages466(Scot)

    Registration of charge SC7924140002, created on Mar 01, 2024

    		19 pagesMR01

    Registration of charge SC7924140001, created on Feb 26, 2024

    		24 pagesMR01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period extended from Dec 31, 2024 to Feb 28, 2025

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2023

    Statement of capital on Dec 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAMPSIE GLEN HOLIDAY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCANSON, Martin William
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf Llp
    United Kingdom
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf Llp
    United Kingdom
    		ScotlandBritish302261890001
    HOWE, Andrew Stephen
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf Llp
    United Kingdom
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf Llp
    United Kingdom
    		EnglandBritish132398410008
    RANA, Mohammad Mobin
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf Llp
    United Kingdom
    		Director
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf Llp
    United Kingdom
    		United KingdomBritish317077540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPSIE GLEN HOLIDAY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf Llp
    United Kingdom
    		Dec 14, 2023
    2 Semple Street
    EH3 8BL Edinburgh
    C/O Dwf Llp
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc269245
    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.
    • license: CC0