Introduction
Watch Company
C
CRUACHAN HOLIDAY PARK LTD
CRUACHAN HOLIDAY PARK LTD is an active company incorporated on 24 February 2023 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. CRUACHAN HOLIDAY PARK LTD was registered 3 years ago.(SIC: 55300)
Status
active
Active since 3 years ago
Company No
SC760128
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
C/O Dwf Llp 2 Semple Street Edinburgh, EH3 8BL,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNCANSON, Martin William
Active2 Semple Street, EdinburghEH3 8BL
Born November 1977
Director
Appointed 24 Feb 2023
DUNCANSON, Martin William
2 Semple Street, EdinburghEH3 8BL
Born November 1977
Director
24 Feb 2023
Active
HOWE, Andrew Stephen
Active2 Semple Street, EdinburghEH3 8BL
Born November 1968
Director
Appointed 24 Feb 2023
HOWE, Andrew Stephen
2 Semple Street, EdinburghEH3 8BL
Born November 1968
Director
24 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Largo Leisure Parks Ltd
Active2 Semple Street, EdinburghEH3 8BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Largo Leisure Parks Ltd
2 Semple Street, EdinburghEH3 8BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023