Seton Sands Holiday Centre Limited

SC025128

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SETON SANDS, LONGNIDDRY, EH32 0QF

Incorporated 07/03/1947

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Persons with Significant Control

Bourne Leisure Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 00956166 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2008Registered 15/12/2008Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2008Registered 15/12/2008Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2008Registered 15/12/2008Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 13/11/2000Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2000Registered 08/11/2000Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 07/11/2000Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/09/1997Registered 12/09/1997Satisfied 02/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1997Registered 11/09/1997Satisfied 02/11/2000

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 27/08/1997Registered 08/09/1997Satisfied 02/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1989Registered 03/02/1989Satisfied 02/11/2000

charge

satisfied

LOMBARD NORTH CENTRAL, LOMBARD HOUSE, CURZON ST., LONDON W1A 1EU

Created 08/05/1974Registered 08/05/1974Satisfied 10/03/1997