CompaniesInTheUK

BRAIDHAUGH PARK LIMITED

Company number SC298909 ·

Active

1 active / 5 ceased · persons with significant control

Largo Leisure Parks Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-28
Correspondence address
2, Semple Street, Edinburgh, EH3 8BL, Scotland
Legal form
Private Limited Company

Mr James Paget

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-28
Ceased on
2023-06-28
Date of birth
April 1967
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Limerston Capital Llp, Warwick House, 25 - 27 Buckingham Palace Road, London, SW1W 0PP, England

Mr Martim Avillez Caldeira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-28
Ceased on
2023-06-28
Date of birth
March 1977
Nationality
Portuguese
Country of residence
England
Correspondence address
Limerston Capital Llp, Warwick House, 25 - 27 Buckingham Palace Road, London, SW1W 0PP, England

Mr Joao Vicente Goncalves Rosa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-28
Ceased on
2023-06-28
Date of birth
June 1978
Nationality
Portuguese
Country of residence
England
Correspondence address
Limerston Capital Llp, Warwick House, 25 - 27 Buckingham Palace Road, London, SW1W 0PP, England

Mr Rupert Alexander Lowndes Barrett

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-03-22
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

Mrs Jane Rowena Barrett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-03-22
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA