Holt Leisure Parks Limited

SC045382

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

THE YACHT HARBOUR, GREENOCK, PA16 0AW

Incorporated 18/01/1968

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Gavin Mcdonagh

secretary · Since 16/06/1989

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 68

Also on 41 other boards

Mr Gavin Mcdonagh

director · Since 01/07/1989

ACCOUNTANT

SCOTTISH · SCOTLAND · Age 68

Also on 41 other boards

Ms Linda June Burniston

director · Since 18/12/2003

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 7 other boards

Mrs Sandra Jayne Howden

director · Since 18/12/2003

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms Christine Ann Holt

director · Since 01/03/2004

HOLIDAY PARK OPERATOR

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Mrs Holt's Trust For The Grandchildren

25–50% shares

The Yacht Harbour, Inverkip, Greenock, PA16 0AW

Notified 23/10/2022

Former PSCs

Mrs June Holt

Ceased 22/10/2022

Charges0 outstanding

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 01/11/2001Registered 13/11/2001Satisfied 25/05/2023

charge

satisfied

ST ANDREW PLC

Created 26/02/2001Registered 06/03/2001Satisfied 04/06/2014

charge

satisfied

ST ANDREWS PLC

Created 29/09/2000Registered 09/10/2000Satisfied 04/06/2014