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Braidhaugh Park Limited, EH3 9QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAIDHAUGH PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braidhaugh Park Limited. The company was founded 18 years ago and was given the registration number SC298909. The firm's registered office is in EDINBURGH. You can find them at No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:BRAIDHAUGH PARK LIMITED
Company Number:SC298909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director01 November 2022Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director22 March 2022Active
13 Montpelier Row, Twickenham, TW1 2NQ

Secretary15 March 2006Active
13 Montpelier Row, Twickenham, TW1 2NQ

Director15 March 2006Active
13 Montpelier Row, Twickenham, TW1 2NQ

Director15 March 2006Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director22 March 2022Active
C/O Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL

Director22 March 2022Active

People with Significant Control

Largo Leisure Parks Limited
Notified on:28 June 2023
Status:Active
Country of residence:Scotland
Address:2, Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martim Avillez Caldeira
Notified on:28 April 2022
Status:Active
Date of birth:March 1977
Nationality:Portuguese
Country of residence:England
Address:Limerston Capital Llp, Warwick House, London, England, SW1W 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joao Vicente Goncalves Rosa
Notified on:28 April 2022
Status:Active
Date of birth:June 1978
Nationality:Portuguese
Country of residence:England
Address:Limerston Capital Llp, Warwick House, London, England, SW1W 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Paget
Notified on:28 April 2022
Status:Active
Date of birth:April 1967
Nationality:Swiss
Country of residence:England
Address:Limerston Capital Llp, Warwick House, London, England, SW1W 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert Alexander Lowndes Barrett
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:No 2 Lochrin Square, Edinburgh, EH3 9QA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jane Rowena Barrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:No 2 Lochrin Square, Edinburgh, EH3 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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