Forest Holidays (Scotland) LLP
Company SO300880 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO300880 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/04/2006 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Forest Holidays Group Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Forest Holidays Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (12)
- Forest Holidays Limited Corporate-llp-designated-member · appointed 2012
- Forest Holidays Group Limited Corporate-llp-designated-member · appointed 2012
Show 10 former officers
- Forestry Commissioners Corporate-llp-designated-member · appointed 2012 · resigned 2012
- Robert Christopher Louden Llp-member · appointed 2006 · resigned 2007
- Gary Padbury Fletcher Llp-member · appointed 2006 · resigned 2007
- Stephen John Thursfield Brown Llp-member · appointed 2006 · resigned 2007
- Edwards, Victoria Mary, Dr Llp-member · appointed 2006 · resigned 2007
- Richard Peter Whitwell Llp-member · appointed 2006 · resigned 2007
- The Camping and Caravanning Club Limited Corporate-llp-designated-member · appointed 2006 · resigned 2012
- The Scottish Ministers Corporate-llp-designated-member · appointed 2006 · resigned 2012
- Pinsent Masons Director Limited Corporate-llp-designated-member · appointed 2006 · resigned 2006
- Pinsent Masons Secretarial Limited Corporate-llp-designated-member · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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