Christies Parks Limited

SC292808

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 07/11/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

41201

Construction of commercial buildings

47990

Other retail sale not in stores, stalls or markets

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Christopher Adam Ling

secretary · Since 14/04/2022

Also on 57 other boards

Mr Christopher Adam Ling

director · Since 14/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Mr Charles John Middleton

director · Since 22/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Jeffrey Alan Sills

director · Resigned 22/09/2026

Mr Richard Lewis Ullman

director · Resigned 22/09/2026

Persons with Significant Control

Park Holidays Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02434151 · Companies House · Corporate

Notified 14/04/2022

Former PSCs

Mr Gordon Alexander Christie

Ceased 14/04/2022

Mrs Mary Margaret Christie

Ceased 14/04/2022

Charges5 outstanding

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/09/2026Registered 02/10/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/09/2026Registered 02/10/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 22/09/2026Registered 02/10/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 22/09/2026Registered 23/09/2026

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR AND · ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 22/09/2026Registered 23/09/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/04/2015Registered 15/04/2015Satisfied 10/01/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/03/2015Registered 02/04/2015Satisfied 10/01/2022