SPRINGWELL HOLIDAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Springwell Holidays Limited. The company was founded 17 years ago and was given the registration number SC329435. The firm's registered office is in BRECHIN. You can find them at Waterside House, Stracathro, Brechin, Angus. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | SPRINGWELL HOLIDAYS LIMITED |
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| Company Number | : | SC329435 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 August 2007 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | Waterside House, Stracathro, Brechin, Angus, DD9 7QF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Waterside House, Stracathro, Brechin, DD9 7QF | Director | 19 November 2007 | Active |
| Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Corporate Secretary | 17 August 2007 | Active |
| 37 Kilmany Road, Wormit, Newport On Tay, DD6 8PG | Director | 17 August 2007 | Active |
People with Significant Control
| Ms Sarah Olivia Allanson |
| Notified on | : | 03 April 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Colthill, Colthill, Brechin, United Kingdom, DD9 7FA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Katherine Frances Sleath |
| Notified on | : | 03 April 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Colthill, Colthill, Brechin, United Kingdom, DD9 7FA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Eleanor Rose Howse |
| Notified on | : | 03 April 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Colthill, Colthill, Brechin, United Kingdom, DD9 7FA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Martin John Cooke |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | Scotland |
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| Address | : | Waterside House, Stracathro, Brechin, Scotland, DD9 7QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)