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Crofthead Holiday Park Limited

SC226146

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Crofthead Holiday Park, Mcnairston Road, Ayr, KA6 6EN
Incorporated 10/12/2001

Previously known as

Mccormack Caravans Limited · until 10/10/2014

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

55201
Holiday centres and villages

Officers

Mr William Harrison

director · Since 20/01/2025

N/A

BRITISH · ENGLAND · Age 45

Also on 9 other boards

William Harrison

director · Since 20/01/2025

British · England · Age 45

Former

Btc (Secretaries) Limited

corporate secretary · Resigned 10/12/2001

Btc (Directors) Ltd

corporate director · Resigned 10/12/2001

Gordon Charles Mccormack

director · Resigned 20/01/2025

Lesley Ann Mccormack

secretary · Resigned 20/01/2025

Persons with Significant Control

Harrison Leisure Uk Limited

75–100% shares
75–100% votes
Appoint directors

Riverside Leisure Centre, Southport New Road, Banks Nr Southport, PR9 8DF

Reg: 04198044 · Companies House, England And Wales · Limited By Shares

Notified 20/01/2025

Former PSCs

Mr Gordon Charles Mccormack

Ceased 20/01/2025

Mrs Lesley-Ann Mccormack

Ceased 20/01/2025

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 29/01/2025Registered 03/02/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 20/01/2025Registered 24/01/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND

Created 21/11/2023Registered 07/12/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2016Registered 20/09/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2016Registered 24/06/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Crofthead Holiday Park
2026-08-17

CROFTHEAD HOLIDAY PARK

post townAyr
2026-08-17

AYR

officer appointedHARRISON, William
2026-08-17