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Companies/SC052200

Loch Lomond Holiday Park Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hms (954) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 581287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
MS
Mark SeatonCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+32 others
Show 19 historical appointments
GW
Gordon WalkerResigned director
Resigned 2022-08-25 · Alternate Director
AS
Andrew SheerinResigned director
Resigned 2022-08-25 · Alternate Director
OV
Oliver Charles VinesResigned director
Resigned 2022-08-25 · Alternate Director
FB
Francisco Barbosa Varandas FernandesResigned director
Resigned 2022-01-31 · 1 yr · Investment Management
GS
Geoffrey SmithResigned director
Resigned 2022-01-31 · 1 yr · Manager
DN
David NappResigned director
Resigned 2022-01-31 · 2 yrs · Chief Executive Officer
RC
Roy CampbellResigned secretary
Resigned 2014-05-28 · 7 yrs
AC
Allan CampbellResigned director
Resigned 2014-05-28 · 7 yrs · Director
RC
Roy CampbellResigned director
Resigned 2014-05-28 · 7 yrs · Director
KC
Keith CampbellResigned director
Resigned 2014-05-28 · 7 yrs · Director
DH
David HalleyResigned director
Resigned 1998-04-22 · 16 yrs · Director
GH
Gordon HalleyResigned director
Resigned 1998-04-22 · 16 yrs · Director
DY
Derek YoungResigned directorResigned secretary
Resigned 1996-01-01 · 18 yrs · Chartered Accountant
FH
Fiona HalleyResigned director
Resigned 1992-10-01 · 2 yrs · Medical Representitive
JH
Janette HalleyResigned director
Resigned 1992-10-01 · 21 yrs · Housewife
MH
Margaret HalleyResigned director
Resigned 1989-04-25 · 17 yrs · Company Director
RH
Ralph HalleyResigned director
Resigned 1989-04-25 · 25 yrs · Director
JH
John HalleyResigned director
Resigned 1989-04-25 · 25 yrs · Motor Engineer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active