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The Village Holiday Club Limited

SC139526

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 30/07/1992

Previously known as

Waldplan Limited · until 07/04/1993

Compliance

Last accounts

05/04/2026

micro entity

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 24/06/1998

BRITISH

Also on 435 other boards

Mrs. Brigit Scott

director · Since 01/10/2003

MANAGER

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Mrs Janette Patricia Graham

director · Since 28/10/2016

MANAGER

BRITISH · ISLE OF MAN · Age 69

Also on 94 other boards

Fntc (Secretaries) Limited

corporate secretary · Since 24/06/1998

Reg: 091162C · ISLE OF MAN

Also on 435 other boards

Brigit Scott

director · Since 01/10/2003

British · Isle Of Man · Age 59

Janette Patricia Graham

director · Since 28/10/2016

British · Isle Of Man · Age 69

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 03/02/1993

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/02/1993

Jennifer Lesley Thompson

director · Resigned 12/12/1996

Raymond Eugene Befroy

director · Resigned 24/06/1998

Raymond Eugene Befroy

secretary · Resigned 24/06/1998

John Michael Watterson

director · Resigned 09/01/2001

Declan Thomas Kenny

director · Resigned 31/05/2002

Elaine Joyce Higgins

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Craig Sinclair Phillips

director · Resigned 30/09/2004

Karen Rachel Harris

director · Resigned 31/01/2013

Samantha Jayne Platt

director · Resigned 28/10/2016

Persons with Significant Control

First National Trustee Company (U.K.) Limited

significant-influence-or-control-as-trust

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 2903284 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedFNTC (SECRETARIES) LIMITED
2026-08-09
officer appointedGRAHAM, Janette Patricia
2026-08-09
officer appointedSCOTT, Brigit, Mrs.
2026-08-09
statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Princes Exchange
2026-08-09

PRINCES EXCHANGE

post townEdinburgh
2026-08-09

EDINBURGH