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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 6
  • 1
    Cooke, Richard Martin John
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Mr Richard Martin John Cooke
    Born in March 1951
    Individual (9 offsprings)
    Person with significant control
    2016-08-17 ~ 2023-04-03
    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
  • 2
    Allanson, Sarah Olivia
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Ms Sarah Olivia Allanson
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (432 offsprings)
    Officer
    2007-08-17 ~ 2007-11-19
    OF - Director → CIF 0
  • 4
    Sleath, Katherine Frances
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Ms Katherine Frances Sleath
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Howse, Eleanor Rose
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Ms Eleanor Rose Howse
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2007-08-17 ~ 2008-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SPRINGWELL HOLIDAYS LIMITED

Period: 2007-10-24 ~ now
Company number: SC329435
Registered names
SPRINGWELL HOLIDAYS LIMITED - now
CASTLELAW (NO.709) LIMITED - 2007-10-24 SC327313... (more)
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
35 GBP2025-12-31
46 GBP2024-12-31
Investment Property
714,396 GBP2025-12-31
714,396 GBP2024-12-31
Cash at bank and in hand
6,259 GBP2025-12-31
7,093 GBP2024-12-31
Net Assets/Liabilities
-61,891 GBP2025-12-31
-66,550 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-61,991 GBP2025-12-31
-66,650 GBP2024-12-31
Equity
-61,891 GBP2025-12-31
-66,550 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
6,075 GBP2025-12-31
6,075 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
6,075 GBP2025-12-31
6,075 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,040 GBP2025-12-31
6,029 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,040 GBP2025-12-31
6,029 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11 GBP2025-01-01 ~ 2025-12-31
Other Creditors
Current
781,367 GBP2025-12-31
786,406 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2025-01-01 ~ 2025-12-31
100 GBP2024-01-01 ~ 2024-12-31

  • SPRINGWELL HOLIDAYS LIMITED
    Info
    CASTLELAW (NO.709) LIMITED - 2007-10-24
    Registered number SC329435
    Colthill, Edzell, Brechin, Angus DD9 7FA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-17 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.