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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 12
  • 1
    Duncanson, Martin William
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Rupert Alexander Lowndes
    Banker born in November 1958
    Individual (8 offsprings)
    Officer
    2005-12-03 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Rupert Alexander Lowndes Barrett
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2017-07-12 ~ 2022-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr James Paget
    Born in April 1967
    Individual (32 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barrett, Jane Rowena
    Housewife born in September 1962
    Individual (6 offsprings)
    Officer
    2005-12-03 ~ 2022-03-22
    OF - Director → CIF 0
    Barrett, Jane Rowena
    Housewife
    Individual (6 offsprings)
    Officer
    2005-12-03 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 5
    Delibegovic, Mirza
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Mr Martim Avillez Caldeira
    Born in March 1977
    Individual (71 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Morley, Jonathan
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Mr Joao Vicente Goncalves Rosa
    Born in June 1978
    Individual (63 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Howe, Andrew Stephen
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 10
    LOCH BIDCO LIMITED
    - now 13842328
    AGHOCO 2149 LIMITED - 2022-01-17
    12-18, Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-22 ~ 2022-04-27
    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
  • 11
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-06-14 ~ 2005-12-03
    OF - Nominee Secretary → CIF 0
  • 12
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-06-14 ~ 2005-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LARGO LEISURE PARKS LIMITED

Company number: SC269245
Registered names
LARGO LEISURE PARKS LIMITED - now
DALGLEN (NO. 934) LIMITED - 2004-11-29 SC178177, SC336157, SC248922... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2022-02-28
400 GBP2021-02-28
Debtors
962,234 GBP2022-02-28
801,514 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-738,728 GBP2022-02-28
Net Current Assets/Liabilities
223,506 GBP2022-02-28
186,410 GBP2021-02-28
Total Assets Less Current Liabilities
223,906 GBP2022-02-28
186,810 GBP2021-02-28
Equity
Called up share capital
502 GBP2022-02-28
502 GBP2021-02-28
Share premium
2,900 GBP2022-02-28
2,900 GBP2021-02-28
Retained earnings (accumulated losses)
220,504 GBP2022-02-28
183,408 GBP2021-02-28
Equity
223,906 GBP2022-02-28
186,810 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Investments in group undertakings and participating interests
400 GBP2022-02-28
400 GBP2021-02-28
Amounts Owed By Related Parties
731,984 GBP2022-02-28
Current
601,839 GBP2021-02-28
Other Debtors
Amounts falling due within one year
230,250 GBP2022-02-28
199,675 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
962,234 GBP2022-02-28
Amounts falling due within one year, Current
801,514 GBP2021-02-28
Amounts owed to group undertakings
Current
666,403 GBP2022-02-28
537,183 GBP2021-02-28
Corporation Tax Payable
Current
8,702 GBP2022-02-28
8,462 GBP2021-02-28
Other Creditors
Current
63,623 GBP2022-02-28
69,459 GBP2021-02-28
Creditors
Current
738,728 GBP2022-02-28
615,104 GBP2021-02-28

Related profiles found in government register
  • LARGO LEISURE PARKS LIMITED
    Info
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    Registered number SC269245
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • LARGO LEISURE PARKS LIMITED
    S
    Registered number missing
    2, Semple Street, Edinburgh, Scotland, EH3 8BL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRAIDHAUGH PARK LIMITED
    SC298909
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    530,460 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CAMPSIE GLEN HOLIDAY PARK LIMITED
    SC792414
    C/o Dwf Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CRUACHAN HOLIDAY PARK LTD
    SC760128
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    LETHAM FEUS PARK LIMITED
    - now SC262177
    DALGLEN (NO. 903) LIMITED - 2004-03-19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1,051,873 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    LOCH TAY HIGHLAND LODGE PARK LIMITED
    SC293700
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1,638,000 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    SAUCHOPE LINKS PARK LIMITED
    SC244671
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    2,049,444 GBP2022-02-28
    Person with significant control
    2023-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.