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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 19
  • 1
    Mcghie, Christopher Halliday
    Company Director born in January 1932
    Individual (19 offsprings)
    Officer
    2003-09-29 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Norden, Michael Robert
    Director born in January 1967
    Individual (44 offsprings)
    Officer
    2004-03-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 5
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 6
    Rafferty, Catherine Anne Kerr
    Solicitor born in May 1932
    Individual (18 offsprings)
    Officer
    2003-09-29 ~ 2004-03-24
    OF - Director → CIF 0
    Rafferty, Catherine Anne Kerr
    Individual (18 offsprings)
    Officer
    2003-09-29 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 7
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 11
    Richards, Stephen
    Born in October 1967
    Individual (123 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Robert Graham
    Company Director born in April 1953
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2006-04-21
    OF - Director → CIF 0
  • 13
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2004-03-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    - now SC208151
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    C/o Morisons, Erskine House, 68, Queen Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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, 1315 offsprings)
    Officer
    2003-09-01 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 17
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 01378529... (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
    2017-12-21 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2003-09-01 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
  • 19
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ now
    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
parent relation
Company in focus

SOUTHERNESS HOLIDAY VILLAGE LIMITED

Period: 2003-11-13 ~ now
Company number: SC255082
Registered names
SOUTHERNESS HOLIDAY VILLAGE LIMITED - now
LOTHIAN SHELF (116) LIMITED - 2003-11-13 SC478631... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • SOUTHERNESS HOLIDAY VILLAGE LIMITED
    Info
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    Registered number SC255082
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.