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Sauchope Links Park Limited

SC244671

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

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL
Incorporated 26/02/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Andrew Stephen Howe

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Martin William Duncanson

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 7 other boards

Andrew Stephen Howe

director · Since 22/03/2022

British · England · Age 57

Martin William Duncanson

director · Since 01/11/2022

British · Scotland · Age 48

Former

Rupert Alexander Lowndes Barrett

director · Resigned 22/03/2022

Jane Rowena Barrett

director · Resigned 22/03/2022

Jane Rowena Barrett

secretary · Resigned 22/03/2022

Mirza Delibegovic

director · Resigned 01/11/2022

Jonathan Morley

director · Resigned 01/11/2022

Persons with Significant Control

Largo Leisure Parks Limited

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

2, Semple Street, Edinburgh, EH3 8BL

Notified 28/06/2023

Former PSCs

Mr Rupert Alexander Lowndes Barrett

Ceased 22/03/2022

Mrs Jane Rowena Barrett

Ceased 22/03/2022

Mr Martim Avillez Caldeira

Ceased 28/06/2023

Mr Joao Vicente Goncalves Rosa

Ceased 28/06/2023

Mr James Paget

Ceased 28/06/2023

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/04/2022Registered 07/04/2022
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 22/03/2022Registered 31/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2006Registered 06/04/2006Satisfied 03/03/2022
charge
satisfied

DAVID I. ROBERTSON (FARMS) LIMITED

Created 04/04/2006Registered 06/04/2006Satisfied 14/01/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2003Registered 10/04/2003Satisfied 20/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2003Registered 18/03/2003Satisfied 20/04/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Dwf Llp
2026-07-14

C/O DWF LLP

post townEdinburgh
2026-07-14

EDINBURGH