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Queensberry Bay Caravan Park Limited

SC255076

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

THURSTON MANOR LEISURE PARK, DUNBAR, EH42 1SA
Incorporated 01/09/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Michael John Wilmot Bsc Hons Aca

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Miss Vibeke Loberg

secretary · Since 21/05/2025

Also on 11 other boards

Miss Vibeke Loberg

director · Since 21/05/2025

DIRECTOR

NORWEGIAN · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Verdant Leisure 2 Limited

75–100% shares
75–100% votes

10, Mannin Way, Lancaster, LA1 3SW

Reg: 07697494 · Companies House Of England And Wales · Private Limited Company

Notified 22/10/2018

Former PSCs

Mr John Watson

Ceased 22/10/2018

Mrs Joanne Susan Doherty

Ceased 22/10/2018

Palatine Private Equity Llp

Ceased 01/12/2021

Charges0 outstanding

Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)

Created 22/10/2018Registered 30/10/2018Satisfied 10/09/2019
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 22/10/2018Registered 29/10/2018Satisfied 11/09/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) AS SECURITY TRUSTEE

Created 22/10/2018Registered 29/10/2018Satisfied 10/09/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 22/10/2018Registered 25/10/2018Satisfied 10/09/2019
Charge
satisfied

TOSCAFUND GP LIMITED

Created 22/10/2018Registered 25/10/2018Satisfied 10/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2008Registered 17/10/2008Satisfied 18/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2008Registered 24/09/2008Satisfied 18/02/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/2006Registered 05/04/2006Satisfied 11/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2006Registered 22/03/2006Satisfied 11/12/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2004Registered 10/08/2004Satisfied 23/09/2008