SH

SOUTHERNESS HOLIDAY VILLAGE LIMITED

Active

Company number SC255082

Edinburgh, United Kingdom · Incorporated 1 September 2003

C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom

Last updated on 23 March 2026

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (116) LIMITED · 1 September 2003 – 13 November 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • PD PARKS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PD PARKS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Pd Parks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Resolution
Resolution
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Change Person Secretary Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Change Person Director Company
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
31 May 2006 View
Auditors Resignation Company
Auditors
23 May 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Annual Return
12 September 2005 View
Resolution
Resolution
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Resolution
Resolution
5 August 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Mortgage
15 April 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Mortgage
14 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Address
6 October 2004 View
Legacy
Annual Return
18 September 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Memorandum Articles
Incorporation
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Mortgage
8 April 2004 View
Mortgage Alter Floating Charge
Mortgage
8 April 2004 View
Mortgage Alter Floating Charge
Mortgage
8 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Accounts
29 March 2004 View
Legacy
Address
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Capital
2 February 2004 View
Legacy
Accounts
2 February 2004 View
Legacy
Address
2 February 2004 View
Certificate Change Of Name Company
Change Of Name
13 November 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Incorporation Company
Incorporation
1 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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