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 4
  • 1
    Archibold, Judith Ann
    Individual (65 offsprings)
    Officer
    2004-03-24 ~ now
    OF - secretary → CIF 0
  • 2
    Richards, Stephen
    Company Director born in October 1967
    Individual (68 offsprings)
    Officer
    2019-05-24 ~ now
    OF - director → CIF 0
  • 3
    Davis, Kirk Dyson
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 21 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
Ceased 14
  • 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
    2003-09-29 ~ 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
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    2018-06-30 ~ 2024-03-01
    OF - director → CIF 0
  • 9
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - director → CIF 0
  • 10
    Rafferty, Catherine Anne Kerr
    Solicitor born in May 1932
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2004-03-24
    OF - director → CIF 0
    Rafferty, Catherine Anne Kerr
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2004-03-24
    OF - secretary → CIF 0
  • 11
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    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
    2017-12-21 ~ 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
  • 13
    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
    2003-09-01 ~ 2003-09-29
    PE - nominee-director → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-09-01 ~ 2003-09-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOUTHERNESS HOLIDAY VILLAGE LIMITED

Previous name
LOTHIAN SHELF (116) LIMITED - 2003-11-13
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.