Center Parcs Scotland Holdco Limited

SC812742

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

C/O BRODIES LLP, GLASGOW, G1 3BX

Incorporated 05/06/2024

Compliance

Last accounts

23/04/2026

full

Next accounts due

24/01/2028

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Rajbinder Singh-Dehal

secretary · Since 05/06/2024

Mr. Benedict Tobias Annable

director · Since 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Mr. Andrea Colasanti

director · Since 05/06/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 38

Also on 25 other boards

Mr James Bradley Hyler

director · Since 05/06/2024

DIRECTOR

AMERICAN · ENGLAND · Age 48

Also on 32 other boards

Mrs Katrina Jamieson

director · Since 05/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr Colin Grant Mckinlay

director · Since 05/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares

75–100% votes

Appoint directors

Brookfield Place, 181 Bay Street, Toronto, ONM5J 2T3

Reg: 1644037 · Ministry Of Government Services · Public Corporation

Notified 05/06/2024