logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Holt, Derek Neal
    Director born in May 1929
    Individual (4 offsprings)
    Officer
    1992-09-07 ~ 2010-05-30
    OF - Director → CIF 0
  • 2
    Howden, William Francis
    Company Manager born in May 1965
    Individual (3 offsprings)
    Officer
    1992-09-28 ~ 2012-06-11
    OF - Director → CIF 0
  • 3
    Latimer, Martin Robert
    Director born in November 1957
    Individual (15 offsprings)
    Officer
    1992-09-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Mcdonagh, Gavin
    Born in February 1958
    Individual (22 offsprings)
    Officer
    1992-09-07 ~ now
    OF - Director → CIF 0
    Mcdonagh, Gavin
    Individual (22 offsprings)
    Officer
    1992-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Holt, June
    Director born in June 1936
    Individual (7 offsprings)
    Officer
    1992-09-07 ~ 2024-08-22
    OF - Director → CIF 0
    Mrs June Holt
    Born in June 1936
    Individual (7 offsprings)
    Person with significant control
    2017-08-01 ~ 2022-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mrs Linda June Latimer
    Born in June 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Howden, Sandra Jayne
    Born in April 1966
    Individual (12 offsprings)
    Officer
    1992-09-22 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-08-10 ~ 1992-09-07
    OF - Nominee Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1992-08-10 ~ 1992-09-07
    OF - Nominee Secretary → CIF 0
  • 10
    The Yacht Harbour, Inverkip, Greenock, Scotland
    Corporate (6 offsprings)
    Person with significant control
    2022-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLT LEISURE PARKS TRUST LIMITED

Period: 1992-09-10 ~ now
Company number: SC139665
Registered names
HOLT LEISURE PARKS TRUST LIMITED - now
ALMA TRUST LIMITED - 1992-09-10
FREEULTRA LIMITED - 1992-09-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31

  • HOLT LEISURE PARKS TRUST LIMITED
    Info
    ALMA TRUST LIMITED - 1992-09-10
    FREEULTRA LIMITED - 1992-09-10
    Registered number SC139665
    The Yacht Harbour, Inverkip, Greenock, Renfs PA16 0AW
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.