LARGO LEISURE PARKS LIMITED

LARGO LEISURE PARKS LIMITED is an active private limited company, incorporated on 14 June 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Semple Street, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. LARGO LEISURE PARKS LIMITED previously had the company name DALGLEN (NO. 934) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O DWF LLP
Address Line 2	2 SEMPLE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8BL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/11/2004 onwards:

LARGO LEISURE PARKS LIMITED

Prior to 29/11/2004:

DALGLEN (NO. 934) LIMITED

Directors

(The company's officers)

MR MARTIN WILLIAM DUNCANSON

(~46 year old British national)

C/O DWF LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/11/2022

MR ANDREW STEPHEN HOWE

(~55 year old British national)

C/O DWF LLP 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2022

Connections

(Shared officers)

24 HIGH ST RTM COMPANY LIMITED

MR ANDREW STEPHEN HOWE

BOWLAND FELL PARK LIMITED

MR ANDREW STEPHEN HOWE

BRAIDHAUGH PARK LIMITED

MR MARTIN WILLIAM DUNCANSON
MR ANDREW STEPHEN HOWE

BRIDGE LEISURE BIDCO LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE FINCO LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE MANAGEMENT LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE MIDCO LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE PARKS (FINANCE) LIMITED

MR ANDREW STEPHEN HOWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)