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Seton Sands Holiday Centre Limited

Seton Sands Holiday Centre Limited is a dormant company incorporated on 7 March 1947 with the registered office located in Prestonpans, East Lothian. Seton Sands Holiday Centre Limited was registered 78 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
SC025128
Private limited company
Scottish Company
Age
78 years
Incorporated 7 March 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Seton Sands Holiday Centre Limited
Contact
Address
Seton Sands
Longniddry
East Lothian
EH32 0QF
United Kingdom
Same address for the past 6 years
Telephone
01442230300
Email
Unreported
Website
Haven.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Charles Flaum
Director • British • Lives in UK • Born in Nov 1970
Simon Palethorpe
Director • British • Lives in UK • Born in Sep 1968
Jamila Clare Dabbagh Sythes
Director • British • Lives in UK • Born in Aug 1975
Iain Stuart Macmillan
Director • British • Lives in England • Born in Aug 1976
Bourne Leisure Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Kiln Park Estates Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
B.L. (British Holidays) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Flamborough Holidays Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Haggerston Castle Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
S L C (Bourne) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Leisure Employment Services Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 4 Sep 2025
Mr Simon Palethorpe Appointed
2 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
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Repayment History
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