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Springwell Holidays Limited

SC329435

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Colthill, Edzell, Brechin, DD9 7FA
Incorporated 17/08/2007

Previously known as

Castlelaw (No.709) Limited · until 24/10/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Richard Martin John Cooke

director · Since 19/11/2007

British · Scotland · Age 75

Sarah Olivia Allanson

director · Since 17/05/2024

British · Scotland · Age 44

Eleanor Rose Howse

director · Since 17/05/2024

British · United Kingdom · Age 42

Katherine Frances Sleath

director · Since 17/05/2024

British · United Kingdom · Age 46

Former

Iain Henderson Hutcheson

director · Resigned 19/11/2007

Thorntons Law Llp

corporate secretary · Resigned 26/11/2008

Persons with Significant Control

Ms Sarah Olivia Allanson

25–50% shares
25–50% votes

British · Scotland · Age 44

Colthill, Colthill, Brechin, DD9 7FA

Notified 03/04/2023

Ms Katherine Frances Sleath

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Colthill, Colthill, Brechin, DD9 7FA

Notified 03/04/2023

Ms Eleanor Rose Howse

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Colthill, Colthill, Brechin, DD9 7FA

Notified 03/04/2023

Former PSCs

Mr Richard Martin John Cooke

Ceased 03/04/2023

Change History

officer appointedSLEATH, Katherine Frances
2026-06-04
officer appointedALLANSON, Sarah Olivia
2026-06-04
officer appointedCOOKE, Richard Martin John
2026-06-04
officer appointedHOWSE, Eleanor Rose
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Colthill
2026-06-04

COLTHILL

post townBrechin
2026-06-04

BRECHIN