# SCN Holidays Ltd

## Details

- **Company number:** [12611782](https://find-and-update.company-information.service.gov.uk/company/12611782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2020
- **Registered office:** UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR
- **Nature of business:** [49390](/sic/49390) Other passenger land transport



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Graham John | director | 14 Aug 2025 |  |
| SPEAKMAN, Gary | director | 8 Oct 2020 |  |
| LOCK, Martin Stuart | director | 11 Aug 2020 |  |
| WILLIAMS, Mark | director | 11 Aug 2020 |  |
| BRACKENBURY, Carl Allan | director | 11 Aug 2020 |  |
| MCDONALD, David Lee | director | 11 Aug 2020 |  |
| ROGERS, Graham John | director | 19 May 2020 | 14 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Rogers | ownership-of-shares-25-to-50-percent | 14 Aug 2026 |  |
| Mr Martin Stuart Lock | voting-rights-25-to-50-percent | 19 May 2020 |  |
| Mr Graham John Rogers | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 May 2020 | 14 Aug 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £450 | - |
| 31 Dec 2024 | £450 | - |
| 31 Dec 2023 | £100,450 | 0 |
| 31 Dec 2022 | £100,450 | 0 |
| 31 May 2022 | £100,450 | 0 |
| 31 May 2021 | £100,450 | 0 |





## Directors' other companies

- [BRACKENBURY, Carl Allan](/person/7362988) - director at [Caledonian Leisure Ltd](/company/12718277)
- [LOCK, Martin Stuart](/person/7363057) - director at [Caledonian Leisure Ltd](/company/12718277)
- [SPEAKMAN, Gary](/person/6888307) - director at [Wigan Boys & Girls Club](/company/06944425)
- [SPEAKMAN, Gary](/person/6888307) - director at [Caledonian Leisure Ltd](/company/12718277)
- [WILLIAMS, Mark](/person/7363042) - director at [Caledonian Leisure Ltd](/company/12718277)



## Companies at the same address

- [Caledonian Leisure Ltd](/company/12718277) (12718277)
- [Tates Travel Limited](/company/12487269) (12487269)