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 15
  • 1
    Mcghie, Christopher Halliday
    Born in January 1932
    Individual (19 offsprings)
    Officer
    2001-01-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2004-03-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 5
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Rafferty, Catherine Anne Kerr
    Born in May 1932
    Individual (18 offsprings)
    Officer
    2001-01-12 ~ 2004-03-24
    OF - Director → CIF 0
    Rafferty, Catherine Anne Kerr
    Individual (18 offsprings)
    Officer
    2001-01-12 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 7
    Bamsey, Darrin
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    Wilson, Robert Graham
    Born in April 1953
    Individual (34 offsprings)
    Officer
    2004-03-31 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Norden, Michael Robert
    Born in January 1967
    Individual (44 offsprings)
    Officer
    2004-03-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 12
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 121 offsprings)
    Officer
    2000-06-15 ~ 2001-01-12
    OF - Nominee Secretary → CIF 0
  • 13
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    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
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2017-05-23 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2000-06-15 ~ 2001-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Period: 2004-04-05 ~ 2019-09-03
Company number: SC208151
Registered names
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Due to be dissolved on 2019-09-03
LOTHIAN FIFTY (667) LIMITED - 2001-01-03 SC208153... (more)
Recent 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 - 2004-04-05
    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 status of the company number 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 1
  • 1
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (19 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.