Menna Overview
Here’s a quick overview of CENTER PARCS SCOTLAND HOLDCO LIMITED 👀 — a Glasgow based business that started in 2024.
CENTER PARCS SCOTLAND HOLDCO LIMITED
- Company statusactive
- Company NoSC812742
- Age2 years 1 month Incorporated 5 June 2024
- Officers6
Address
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
CENTER PARCS SCOTLAND HOLDCO LIMITED is an active company incorporated on 5 June 2024 and based in Glasgow, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 24 April 2025. Next accounts due by 24 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Incorporation Company
2 Years Ago on 05 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH-DEHAL, Rajbinder | secretary | 05 Jun 2024 | |
| ANNABLE, Benedict Tobias | director | Oct 1977 | 05 Jun 2024 |
| COLASANTI, Andrea, Mr. | director | Feb 1988 | 05 Jun 2024 |
| HYLER, James Bradley | director | Jul 1978 | 05 Jun 2024 |
| JAMIESON, Katrina | director | Jan 1970 | 05 Jun 2024 |
| MCKINLAY, Colin Grant | director | Aug 1969 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 05 Jun 2024 |
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ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
COLASANTI, Andrea, Mr. are mutual persons.
COLASANTI, Andrea, Mr. are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina are mutual persons.
HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
HYLER, James Bradley are mutual persons.
HYLER, James Bradley are mutual persons.
HYLER, James Bradley are mutual persons.
HYLER, James Bradley are mutual persons.
JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
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Here’s a quick overview of CENTER PARCS SCOTLAND HOLDCO LIMITED 👀 — a Glasgow based business that started in 2024.