Ltd Facts The UK company register, as filed

Register entry · No. SC812818

CENTER PARCS SCOTLAND LIMITED

Active Private Limited Company Incorporated 6 Jun 2024

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Jun 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, UNITED KINGDOM, G1 3BX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    24 Jan 2028
    Last made up to
    23 Apr 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. CENTER PARCS SCOTLAND LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Grant McKinlay Director 6 Jun 2024 — August 1969 British · United Kingdom
Katrina Jamieson Director 6 Jun 2024 — January 1970 British · United Kingdom
James Bradley Hyler Director 6 Jun 2024 — July 1978 American · England
Andrea Colasanti Director 6 Jun 2024 — February 1988 Italian · United Kingdom
Benedict Tobias Annable Director 6 Jun 2024 — October 1977 British · England
Rajbinder Singh-Dehal Secretary 6 Jun 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Center Parcs Scotland Holdco Limited company · Sc812742 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jun 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CENTER PARCS SCOTLAND LIMITED still trading?

The register shows CENTER PARCS SCOTLAND LIMITED as active.

What does CENTER PARCS SCOTLAND LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CENTER PARCS SCOTLAND LIMITED set up?

It was incorporated on 6 June 2024.

When are CENTER PARCS SCOTLAND LIMITED's accounts due?

Next accounts are due by 24 January 2028. The last accounts were made up to 23 April 2026.

When is CENTER PARCS SCOTLAND LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs CENTER PARCS SCOTLAND LIMITED?

CENTER PARCS SCOTLAND LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House