Queensberry BAY Caravan Park Limited
Company SC255076 Active
Company details
| Number | SC255076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2003 |
| Address | THURSTON MANOR LEISURE PARK, INNERWICK, DUNBAR, EAST LOTHIAN, EH42 1SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
55209 - Other holiday and other collective accommodation
Ownership - persons with significant control (4)
- Verdant Leisure 2 Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Joanne Susan Doherty ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control - Mr John Watson ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Palatine Private Equity Llp ceased
ownership of shares 50-75%
Officers (9)
- Loberg, Vibeke Director · appointed 2025
- Wilmot, Michael John Former Director · appointed 2022 · resigned 2026
- Hodgson, Graham Former Director · appointed 2018 · resigned 2024
- Dixon, Beverley Jayne Former Director · appointed 2018 · resigned 2024
- Wall, Andrew Jonathan Former Director · appointed 2018 · resigned 2021
- Wall, Andrew Jonathan Former Secretary · appointed 2018 · resigned 2021
- Watson, John Former Secretary · appointed 2008 · resigned 2018
- Doherty, Joanne Susan Former Director · appointed 2003 · resigned 2018
- Watson, Jane Anne Former Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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