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Rosneath Castle Caravan Park Limited

SC165445

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

Rosneath Castle Park, Rosneath, Helensburgh, G84 0QS
Incorporated 08/05/1996

Previously known as

Delvebrick Limited · until 11/06/1996

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

David Boyd Quibell

director · Since 20/05/1996

British · Scotland

David Boyd Quibell

director · Since 20/05/1996

COMPANY MANAGER D Q

BRITISH · SCOTLAND

Mr John Boyd Quibell

director · Since 20/05/1996

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

John Boyd Quibell

director · Since 20/05/1996

British · United Kingdom

Susan Boyd Quibell

secretary · Since 17/11/2011

Ms Susan Boyd Quibell

secretary · Since 17/11/2011

Sheila Phyllis Quibell

director · Since 01/06/2014

Scottish · Scotland

Mrs Sheila Phyllis Quibell

director · Since 01/06/2014

COMPANY DIRECTOR

SCOTTISH · SCOTLAND

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/05/1996

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/05/1996

John Boyd Quibell

secretary · Resigned 17/11/2011

Ian Boyd Quibell

director · Resigned 03/03/2012

Kenneth George Le May

director · Resigned 31/10/2013

Sarah Katharine Holtby Quibell

secretary · Resigned 30/03/2018

Charges2 outstanding

Charge
outstanding

FAIZUL BARI

Created 04/03/2025Registered 10/03/2025
Charge
outstanding

FAIZUL BARI

Created 24/02/2025Registered 03/03/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/10/2020Registered 16/10/2020Satisfied 26/02/2025

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → Rosneath Castle Park
2026-07-20

ROSNEATH CASTLE PARK

post town → Helensburgh
2026-07-20

HELENSBURGH