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CENTER PARCS SCOTLAND LIMITED

CENTER PARCS SCOTLAND LIMITED

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

    • Overview

    Company NameCENTER PARCS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC812818
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTER PARCS SCOTLAND LIMITED?

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

    Where is CENTER PARCS SCOTLAND LIMITED located?

    Registered Office Address
    C/O Brodies Llp
    110 Queen Street
    G1 3BX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTER PARCS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 24, 2026
    Next Accounts Due OnJan 24, 2027
    Last Accounts
    Last Accounts Made Up ToApr 24, 2025

    What is the status of the latest confirmation statement for CENTER PARCS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for CENTER PARCS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 3.00
    		4 pagesSH01

    Full accounts made up to Apr 24, 2025

    		18 pagesAA

    Termination of appointment of Martin Peter Dalby as a director on Jun 27, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2025 to Apr 24, 2025

    		1 pagesAA01

    Appointment of Rajbinder Singh-Dehal as a secretary on Jun 06, 2024

    		3 pagesAP03

    Statement of capital following an allotment of shares on Aug 19, 2024

    • Capital: GBP 2
    		4 pagesSH01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2024

    Statement of capital on Jun 06, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTER PARCS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH-DEHAL, Rajbinder
    Edison Rise
    New Ollerton
    NG22 9DP Newark
    One
    Nottinghamshire
    United Kingdom
    		Secretary
    Edison Rise
    New Ollerton
    NG22 9DP Newark
    One
    Nottinghamshire
    United Kingdom
    		333242810001
    ANNABLE, Benedict Tobias
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish228970180002
    COLASANTI, Andrea, Mr.
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomItalian279066390002
    HYLER, James Bradley
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		EnglandAmerican202532610002
    JAMIESON, Katrina
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish303839060001
    MCKINLAY, Colin Grant
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish156396250025
    DALBY, Martin Peter
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish83381250004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTER PARCS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    		Jun 06, 2024
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc812742
    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