Nivensknowe Parks Limited

SC039422

active

Private Limited Company

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, LOANHEAD, EH20 9PF

Incorporated 22/10/1963

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 66

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

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1981Registered 14/04/1981Satisfied 27/07/1984

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1977Registered 13/05/1977Satisfied 13/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1977Registered 31/01/1977Satisfied 13/02/2007