CENTER PARCS SCOTLAND HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC812742

Incorporation date

05/06/2024

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2024)

19/03/2026

Statement of capital following an allotment of shares on 2026-02-10

View PDF (3 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-04

View PDF (3 pages)

03/11/2025

Full accounts made up to 2025-04-24

View PDF (18 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

04/07/2025

Termination of appointment of Martin Peter Dalby as a director on 2025-06-27

View PDF (1 pages)

16/05/2025

Previous accounting period shortened from 2025-06-30 to 2025-04-24

View PDF (1 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-08-19

View PDF (3 pages)

05/06/2024

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2025

Next confirmation date

18/06/2026

Last change occurred

24/04/2025

Accounts

Full

Last made up date

24/04/2025

Next account date

24/04/2026

Next due on

24/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckinlay, Colin Grant	Director	05/06/2024 - Present	63
Jamieson, Katrina	Director	05/06/2024 - Present	50
Hyler, James Bradley	Director	05/06/2024 - Present	42
Annable, Benedict Tobias	Director	05/06/2024 - Present	48
Dalby, Martin Peter	Director	05/06/2024 - 27/06/2025	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTER PARCS SCOTLAND HOLDCO LIMITED

CENTER PARCS SCOTLAND HOLDCO LIMITED is an(a) Active company incorporated on 05/06/2024 with the registered office located at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTER PARCS SCOTLAND HOLDCO LIMITED?

CENTER PARCS SCOTLAND HOLDCO LIMITED is currently Active. It was registered on 05/06/2024 .

Where is CENTER PARCS SCOTLAND HOLDCO LIMITED located?

CENTER PARCS SCOTLAND HOLDCO LIMITED is registered at C/O Brodies Llp, 110 Queen Street, Glasgow G1 3BX.

What does CENTER PARCS SCOTLAND HOLDCO LIMITED do?

CENTER PARCS SCOTLAND HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTER PARCS SCOTLAND HOLDCO LIMITED?

The latest filing was on 19/03/2026: Statement of capital following an allotment of shares on 2026-02-10.