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Nivensknowe Parks Limited

SC039422

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Administration Block, Nivensknowe Park, Loanhead, EH20 9PF
Incorporated 22/10/1963

Previously known as

Nivensknowe Caravan Company Limited · until 22/02/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr William Gavin Douglas

director · Since 28/03/2000

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 9 other boards

Ms Sian Elizabeth Rose Douglas

director · Since 09/02/2024

PROJECT MANAGER

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Mr William Scott Douglas

secretary · Since 16/05/2025

William Gavin Douglas

director · Since 28/03/2000

British · Scotland · Age 67

Sian Elizabeth Rose Douglas

director · Since 09/02/2024

British · Scotland · Age 33

William Scott Douglas

secretary · Since 16/05/2025

Former

Francis William Ritchie

director · Resigned 11/02/2000

David Thomas Cunningham Caldow

director · Resigned 28/03/2000

William Robin Douglas

secretary · Resigned 31/03/2000

William Robin Douglas

director · Resigned 31/03/2000

John Richardson

director · Resigned 06/01/2024

Julia Heather Vincent Douglas

director · Resigned 16/05/2025

Julia Heather Vincent Douglas

secretary · Resigned 16/05/2025

Persons with Significant Control

P.D. Securities Limited

75–100% shares
75–100% votes
Appoint directors

Administration Block, Nivensknowe Park, Loanhead, EH20 9PF

Reg: Sc039947 · Companies House · Limited Company

Notified 01/06/2022

Former PSCs

Mr William Gavin Douglas

Ceased 01/06/2022

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2007Registered 06/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/1979Registered 25/05/1979

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Administration Block
2026-08-21

ADMINISTRATION BLOCK

post townLoanhead
2026-08-21

LOANHEAD

officer appointedDOUGLAS, William Scott
2026-08-21
officer appointedDOUGLAS, Sian Elizabeth Rose
2026-08-21
officer appointedDOUGLAS, William Gavin
2026-08-21