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Center Parcs Scotland Limited

Center Parcs Scotland Limited is an active company incorporated on 6 June 2024 with the registered office located in Glasgow, City of Glasgow. Center Parcs Scotland Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC812818
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 24 April 2025
Due by 24 January 2026 (4 months remaining)
Contact
Address
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Aug 1969
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Mr Andrea Colasanti, Martin Peter Dalby, and 4 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Mr Andrea Colasanti, Martin Peter Dalby, and 4 more are mutual people.
Active
CP Woburn (Operating Company) Limited
Mr Andrea Colasanti, Martin Peter Dalby, and 4 more are mutual people.
Active
Center Parcs (Holdings 1) Limited
Mr Andrea Colasanti, Martin Peter Dalby, and 4 more are mutual people.
Active
Cpuk6 Holdco Limited
Mr Andrea Colasanti, Martin Peter Dalby, and 4 more are mutual people.
Active
Cpuk6 Limited
Mr Andrea Colasanti, Martin Peter Dalby, and 4 more are mutual people.
Active
Center Parcs Scotland Holdco Limited
Mr Andrea Colasanti, Martin Peter Dalby, and 4 more are mutual people.
Active
Longleat Property Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
Active
Financials
Center Parcs Scotland Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Martin Peter Dalby Resigned
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
3 Months Ago on 27 May 2025
Rajbinder Singh-Dehal Appointed
1 Year 3 Months Ago on 6 Jun 2024
Incorporated
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jul 2025
Previous accounting period shortened from 30 June 2025 to 24 April 2025
Submitted on 27 May 2025
Appointment of Rajbinder Singh-Dehal as a secretary on 6 June 2024
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 8 Nov 2024
Incorporation
Submitted on 6 Jun 2024
Repayment History
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