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Piperdam Golf & Leisure Resort Limited

SC150138

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

PIPERDAM GOLF & LEISURE RESORT, DUNDEE, DD2 5LP
Incorporated 11/04/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation
56101
Licensed restaurants
56302
Public houses and bars
93199
Other amusement and recreation activities

Officers

Mr Carl Anthony Castledine

director · Since 20/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Greg Lashley

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Persons with Significant Control

Coppergreen Developments Limited

75–100% shares
75–100% votes

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 06434179 · The Registrar Of Companies (Companies House) · Private Limited Company

Notified 04/11/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 25/11/2016Registered 02/12/2016Satisfied 25/05/2022
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satisfied

HSBC BANK PLC

Created 25/11/2016Registered 02/12/2016Satisfied 25/05/2022
Charge
satisfied

HSBC BANK PLC

Created 04/11/2016Registered 14/11/2016Satisfied 25/05/2022
Charge
satisfied

HSBC BANK PLC

Created 04/11/2016Registered 11/11/2016Satisfied 25/05/2022
Charge
satisfied

SANTANDER UK PLC

Created 08/09/2014Registered 19/09/2014Satisfied 08/11/2016
Charge
satisfied

SANTANDER UK PLC

Created 27/08/2014Registered 11/09/2014Satisfied 08/11/2016
Charge
satisfied

BANK OF SCOTLAND PLC

Created 18/03/2014Registered 27/03/2014Satisfied 17/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/10/2004Registered 29/10/2004Satisfied 17/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/2002Registered 13/06/2002Satisfied 17/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2002Registered 14/03/2002Satisfied 17/09/2014
charge
satisfied

SCOTTISH ENTERPRISE TAYSIDE

Created 02/04/1998Registered 15/04/1998Satisfied 13/03/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/10/1997Registered 10/10/1997Satisfied 17/12/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/05/1997Registered 29/05/1997Satisfied 14/06/2002