Largo Leisure Parks Limited
Company SC269245 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin William Duncanson Director · appointed 2022
- Andrew Stephen Howe Director · appointed 2022
4y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Martin William Duncanson Director · appointed 2022
- Andrew Stephen Howe Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 14Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sauchope Links Park Limited 2 shared directors
- Letham Feus Park Limited 2 shared directors
- Loch TAY Highland Lodge Park Limited 2 shared directors
- Braidhaugh Park Limited 2 shared directors
- Cruachan Holiday Park LTD 2 shared directors
- Campsie Glen Holiday Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC269245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2004 |
| Address | C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rupert Alexander Lowndes Barrett ceased 2022-03-22
50-75% shares · notified 2017-07-12 - Martim Avillez Caldeira ceased 2023-06-28
25-50% shares · notified 2022-04-28 - Joao Vicente Goncalves Rosa ceased 2023-06-28
25-50% shares · notified 2022-04-28 - James Paget ceased 2023-06-28
25-50% shares · notified 2022-04-28 - Loch Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Loch Bidco Limited ceased 2022-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cruachan Holiday Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - Sauchope Links Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Loch TAY Highland Lodge Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Letham Feus Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Braidhaugh Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Campsie Glen Holiday Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Castle Sween Holiday Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23
Officers (6)
- Martin William Duncanson Director · appointed 2022
- Andrew Stephen Howe Director · appointed 2022
Show 4 former officers
- Jonathan Morley Director · appointed 2022 · resigned 2022
- Mirza Delibegovic Director · appointed 2022 · resigned 2022
- Jane Rowena Barrett Secretary · appointed 2005 · resigned 2022
- Rupert Alexander Lowndes Barrett Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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