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
Active 2
  • 1
    Archibold, Judith Ann
    Individual (65 offsprings)
    Officer
    2004-03-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Mcghie, Christopher Halliday
    Company Director born in January 1932
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2004-03-24
    OF - director → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - director → CIF 0
  • 4
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - director → CIF 0
  • 5
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    Norden, Michael Robert
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2007-01-16
    OF - director → CIF 0
  • 7
    Wilson, Robert Graham
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-04-21
    OF - director → CIF 0
  • 8
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - director → CIF 0
  • 9
    Rafferty, Catherine Anne Kerr
    Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2004-03-24
    OF - director → CIF 0
    Rafferty, Catherine Anne Kerr
    Company Director
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2004-03-24
    OF - secretary → CIF 0
  • 10
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-05-23 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2000-06-15 ~ 2001-01-12
    PE - nominee-secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-15 ~ 2001-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Previous names
BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    Info
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    Registered number SC208151
    1 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    Private Limited Company incorporated on 2000-06-15 and dissolved on 2019-09-03 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    S
    Registered number Sc208151
    C/o Morisons, Erskine House, 68, Queen Street, Edinburgh, Scotland, EH2 4NN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.