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The Holiday Park Gart Limited

SC380581

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

14 City Quay Camperdown Street, Dundee, DD1 3JA
Incorporated 17/06/2010

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

99999
Dormant company

Officers

Rachel Anne Wood Dishington

secretary · Since 23/04/2018

Mrs Rachel Anne Wood Dishington

director · Since 23/04/2018

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mrs Sarah Louise Wood Macgregor

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mrs Kirsty Jayne Wood Thomson

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Colin Campbell Wood

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mrs Margaret Anne Wood

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Rachel Anne Wood Dishington

secretary · Since 23/04/2018

Rachel Anne Wood Dishington

director · Since 23/04/2018

British · United Kingdom · Age 47

Sarah Louise Wood Macgregor

director · Since 23/04/2018

British · United Kingdom · Age 41

Kirsty Jayne Wood Thomson

director · Since 23/04/2018

British · United Kingdom · Age 46

Colin Campbell Wood

director · Since 23/04/2018

British · United Kingdom · Age 74

Margaret Anne Wood

director · Since 23/04/2018

British · United Kingdom · Age 71

Former

Macfarlane Gray Limited

corporate secretary · Resigned 23/04/2018

Tony Duncan Mower

director · Resigned 23/04/2018

Persons with Significant Control

Wood Leisure Holiday Parks Limited

75–100% shares

Wood Leisure Head Office, Blairgowrie Holiday Park, Blairgowrie, PH10 7AL

Reg: Sc585188 · Scotland · Private Limited Company

Notified 23/04/2018

Former PSCs

Mr Tony Duncan Mower

Ceased 22/04/2018

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line114 City Quay Camperdown Street
2026-06-14

14 CITY QUAY

post townDundee
2026-06-14

DUNDEE

officer appointedDISHINGTON, Rachel Anne Wood
2026-06-14
officer appointedDISHINGTON, Rachel Anne Wood
2026-06-14
officer appointedMACGREGOR, Sarah Louise Wood
2026-06-14
officer appointedTHOMSON, Kirsty Jayne Wood
2026-06-14
officer appointedWOOD, Colin Campbell
2026-06-14
officer appointedWOOD, Margaret Anne
2026-06-14