Hc Country Park Ltd

SC857478

active

ltd

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Woodhall Wearhouse, Eastriggs, Annan, DG12 6RQ

Incorporated 31/07/2025

Previously known as

Brandedleys Country Park Limited · until 09/07/2026

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Edward Matthew Phillip Kelly

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Mrs Florence Louise Kelly

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Phil Kelly

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Philip James Patrick Sunny Kelly

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Mr Philip Kelly

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Florence Louise Kelly

director · Since 31/07/2025

British · United Kingdom · Age 57

Philip James Patrick Sunny Kelly

director · Since 31/07/2025

British · United Kingdom · Age 25

Philip Kelly

director · Since 31/07/2025

British · United Kingdom · Age 56

Edward Matthew Phillip Kelly

director · Since 31/07/2025

British · United Kingdom · Age 30

Persons with Significant Control

Mr Philip James Patrick Sunny Kelly

25–50% shares

25–50% votes

British · United Kingdom · Age 25

Woodhall Wearhouse, Eastriggs, Annan, DG12 6RQ

Notified 31/07/2025

Mr Phil Kelly

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Woodhall Wearhouse, Eastriggs, Annan, DG12 6RQ

Notified 31/07/2025

Mrs Florence Louise Kelly

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Woodhall Wearhouse, Eastriggs, Annan, DG12 6RQ

Notified 31/07/2025

Mr Edward Matthew Phillip Kelly

25–50% shares

25–50% votes

British · United Kingdom · Age 30

Woodhall Wearhouse, Eastriggs, Annan, DG12 6RQ

Notified 31/07/2025

Charges1 outstanding

A registered charge

outstanding

Barclays Security Trustee Limited

Created 28/07/2026Registered 04/08/2026

Change History

officer appointed → KELLY, Edward Matthew Phillip

2026-08-12

officer appointed → KELLY, Florence Louise

2026-08-12

officer appointed → KELLY, Philip James Patrick Sunny

2026-08-12

officer appointed → KELLY, Philip

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Woodhall Wearhouse

2026-08-12

WOODHALL WEARHOUSE

post town → Annan

2026-08-12

ANNAN