SOUTHERNESS HOLIDAY VILLAGE LIMITED

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

This company is commonly known as Southerness Holiday Village Limited. The company was founded 21 years ago and was given the registration number SC255082. The firm's registered office is in EDINBURGH. You can find them at C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name	:	SOUTHERNESS HOLIDAY VILLAGE LIMITED
Company Number	:	SC255082
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address	:	C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL	Secretary	24 March 2004	Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL	Director	06 March 2024	Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL	Director	24 May 2019	Active
55 High Street, Lockerbie, DG11 2JJ	Secretary	29 September 2003	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	01 September 2003	Active
C/O Morisons Erskine House, 68 Queen Street, Edinburgh, EH2 4NN	Director	24 April 2006	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET	Director	13 June 2016	Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL	Director	30 June 2018	Active
16 Malone Valley Park, Belfast, BT9 5PZ	Director	25 July 2007	Active
Lochangarth Bruce Street, Lochmaben, Lockerbie, DG11 1PD	Director	29 September 2003	Active
85 Neale Street, Sunderland, SR6 9EY	Director	24 March 2004	Active
55 High Street, Lockerbie, DG11 2JJ	Director	29 September 2003	Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN	Director	24 March 2004	Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN	Director	21 August 2009	Active
8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH	Director	31 March 2004	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Director	01 September 2003	Active

People with Significant Control

Parkdean Holidays Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pd Parks Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Southerness Holiday Village (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	C/O Morisons, Erskine House, 68, Queen Street, Edinburgh, Scotland, EH2 4NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTHERNESS HOLIDAY VILLAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement