Parental companies, filial companies, and officers of THE HOLIDAY PARK GART LIMITED

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 6

1
Dishington, Rachel Anne Wood
Director And Company Secretary born in February 1979
Individual (4 offsprings)
Officer
2018-04-23 ~ now
OF - Director → CIF 0
Dishington, Rachel Anne Wood
Individual (4 offsprings)
Officer
2018-04-23 ~ now
OF - Secretary → CIF 0
2
Thomson, Kirsty Jayne Wood
Director born in June 1980
Individual (4 offsprings)
Officer
2018-04-23 ~ now
OF - Director → CIF 0
3
Wood, Colin Campbell
Director born in February 1952
Individual (3 offsprings)
Officer
2018-04-23 ~ now
OF - Director → CIF 0
4
Macgregor, Sarah Louise Wood
Director born in October 1984
Individual (3 offsprings)
Officer
2018-04-23 ~ now
OF - Director → CIF 0
5
Wood, Margaret Anne
Director born in January 1955
Individual (3 offsprings)
Officer
2018-04-23 ~ now
OF - Director → CIF 0
6
WOOD LEISURE HOLIDAY PARKS LIMITED
Wood Leisure Head Office, Blairgowrie Holiday Park, Rattray, Blairgowrie, Perthshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
909,022 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2018-04-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Mower, Tony Duncan
Director born in October 1975
Individual (1 offspring)
Officer
2010-06-17 ~ 2018-04-23
OF - Director → CIF 0
Mr Tony Duncan Mower
Born in October 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
MACFARLANE GRAY LIMITED
- now
MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-17 ~ 2018-04-23
PE - Secretary → CIF 0

Company in focus

THE HOLIDAY PARK GART LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Average Number of Employees

52023-02-01 ~ 2024-01-31

52022-02-01 ~ 2023-01-31

Cash at bank and in hand

100 GBP2024-01-31

100 GBP2023-01-31

Current Assets

100 GBP2024-01-31

100 GBP2023-01-31

Total Assets Less Current Liabilities

100 GBP2024-01-31

100 GBP2023-01-31

Net Assets/Liabilities

100 GBP2024-01-31

100 GBP2023-01-31

Equity

Called up share capital

100 GBP2024-01-31

100 GBP2023-01-31

Equity

100 GBP2024-01-31

100 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-01-31

100 shares2023-01-31

Par Value of Share

Class 1 ordinary share

12023-02-01 ~ 2024-01-31

THE HOLIDAY PARK GART LIMITED
Info
Registered number SC380581
14 City Quay Camperdown Street, Dundee DD1 3JA
Private Limited Company incorporated on 2010-06-17 (15 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.