Southerness Holiday Village Limited (SC255082)

Company details

Type: Private Limited Company
Incorporated: 2003-09-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

C/o Womble Bond Dickinson (Uk) Llp
2 Semple Street
Edinburgh
Eh3 8bl

Industry (SIC codes)

55300 · Recreational vehicle parks, trailer parks and camping grounds

Officers (16)

Giles, Richard Graham · Director appointed 2025-11-13
Richards, Stephen · Director appointed 2019-05-24
Archibold, Judith Ann · Secretary appointed 2004-03-24
Davis, Kirk Dyson · Director appointed 2024-03-06 resigned 2025-11-01
Kellett, Ian · Director appointed 2018-06-30 resigned 2024-03-01
Waterworth, John Anthony · Director appointed 2004-03-24 resigned 2019-03-31
Wilmot, Michael John · Director appointed 2009-08-21 resigned 2018-07-19
Bull, Ian Alan · Director appointed 2016-06-13 resigned 2018-06-29
Bamsey, Darrin · Director appointed 2006-04-24 resigned 2015-11-10
Mcdonnell, Bernard Neillus · Director appointed 2007-07-25 resigned 2009-02-04
Norden, Michael Robert · Director appointed 2004-03-24 resigned 2007-01-16
Wilson, Robert Graham · Director appointed 2004-03-31 resigned 2006-04-21
Rafferty, Catherine Anne Kerr · Director appointed 2003-09-29 resigned 2004-03-24
Mcghie, Christopher Halliday · Director appointed 2003-09-29 resigned 2004-03-24
Burness Solicitors · Corporate Nominee Secretary appointed 2003-09-01 resigned 2003-09-29
Burness (Directors) Limited · Corporate Nominee Director appointed 2003-09-01 resigned 2003-09-29

People with significant control (3)

Parkdean Holidays Limited Ceased 2017-12-21

Corporate Entity Psc · notified 2017-12-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Southerness Holiday Village (Holdings) Limited Ceased 2017-12-21

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Pd Parks Limited Active

Corporate Entity Psc · notified 2017-12-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

All charges satisfied.

A registered charge Satisfied SC2550820016

Held by Barclays Bank PLC

Created 2017-06-01 · satisfied 2023-07-11
A registered charge Satisfied SC2550820015

Held by The Royal Bank of Scotland PLC

Created 2015-11-24 · satisfied 2017-04-28

(First) gillfoot farm, southerness - title numbers KRK2684, KRK1256, KRK1296, KRK1423, KRK3752, KRK3804, KRK5561, KRK5979 and KRK7940 and (second) I) the beach at southerness holiday village, southerness and ii) the foreshore ex adverso gillfoot bay, sosutherness.
A registered charge Satisfied SC2550820014

Held by The Royal Bank of Scotland PLC

Created 2015-11-13 · satisfied 2017-04-28
A registered charge Satisfied SC2550820013

Held by Ares Management Limited as Security Trustee

Created 2014-04-11 · satisfied 2015-11-13

Southerness holiday village including part of gillfoot farm, southerness KRK2684 KRK1256 KRK1296 KRK1423 KRK3752 KRK3804 KRK5561 KRK5979 and beach at southerness holiday village.
A registered charge Satisfied SC2550820012

Held by Ares Management Limited as Security Trustee

Created 2014-03-28 · satisfied 2015-11-13

Notification of addition to or amendment of charge.
A registered charge Satisfied SC2550820011

Held by Ares Management Limited as Security Trustee

Created 2014-03-27 · satisfied 2015-11-13

Notification of addition to or amendment of charge.
Standard security Satisfied

Held by Anglo Irish Bank Corporation PLC

Created 2006-05-23 · satisfied 2015-11-13

Subjects known as and forming southerness holiday village which subjects comprise krk 1256, krk 1296, krk 1423, krk 2684, krk 3752 and krk 3804 and the dwellinghouse known as and forming silloth, gillfoot farm road, southerness and the beach at southerness holiday village, southerness.
Floating charge Satisfied

Held by Anglo Irish Bank Corporation PLC as Security Trustee

Created 2006-05-03 · satisfied 2015-11-13

By way of legal mortgage the properties including fixed and floating charges - see form 410 paper apart and schedule for details.
Standard security Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-04-08 · satisfied 2007-05-30

Southerness holiday village including part of gillfoot farm, southerness by dumfries krk 1256, krk 1296, krk 1423, krk 2684, krk 3752, krk 3804.
Floating charge Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-03-03 · satisfied 2006-06-20

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by N.M. Rothschild & Sons Limited as Security Trustee

Created 2004-04-02 · satisfied 2005-03-11

Dominium directum of southerness holiday village, southerness by dumfries.
Standard security Satisfied

Held by N.M. Rothschild & Sons Limited as Security Trustee

Created 2004-04-02 · satisfied 2005-03-11

Beach at southerness holiday village, southerness, by dumfries.
Standard security Satisfied

Held by N.M. Rothschild & Sons Limited as Security Trustee

Created 2004-04-02 · satisfied 2005-03-11

Silloth, gillfoot farm road, southerness.
Standard security Satisfied

Held by N.M. Rothschild & Sons Limited as Security Trustee

Created 2004-04-02 · satisfied 2005-03-11

Southerness holiday village, gillfoot farm, southerness, by dumfries KRK1256 KRK1296 KRK1423 KRK2684 KRK3752 KRK3804.
Floating charge Satisfied

Held by N.M. Rothschild & Sons Limited

Created 2004-03-24 · satisfied 2005-04-16

First legal mortgage over all the freehold and leasehold property; first fixed charge over assets.
Floating charge Satisfied

Held by N.M. Rothschild & Sons Limited

Created 2004-03-24 · satisfied 2005-03-11

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-11-18 Appointment of director AP01 Officers
2025-11-18 Termination director company with name termination date TM01 Officers
2025-09-26 Full accounts (paper) AA Accounts
2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-27 Full accounts (paper) AA Accounts
2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-06 Appointment of director AP01 Officers
2024-03-05 Termination director company with name termination date TM01 Officers
2024-02-15 Full accounts (paper) AA Accounts
2023-09-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-11 Mortgage satisfy charge full MR04 Mortgage
2023-05-03 Full accounts (paper) AA Accounts
2022-12-21 Director details changed CH01 Officers
2022-09-05 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.