OpenCompanies

Queensberry Bay Caravan Park Limited

Company number
SC255076
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2003
Nature of business
Other holiday and other collective accommodation
Corporate group
Valley Newco Limited (9 companies)

Registered office

Thurston Manor Leisure Park
Innerwick
Dunbar
EH42 1SA

Officers

NameRoleAppointedResigned
LANE, Simon Robert Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr John Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 22 Oct 2018
Mrs Joanne Susan Doherty Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 22 Oct 2018
Palatine Private Equity Llp Ownership Of Shares 50 To 75 Percent 22 Oct 2018 1 Dec 2021
Verdant Leisure 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
29 Feb 2024 - - -
28 Feb 2023 - - -
28 Feb 2022 Dormant - - 0
28 Feb 2021 - - 0
29 Feb 2020 - - -
28 Feb 2019 - - -
31 Dec 2017 - - -
31 Dec 2016 £346,607 £2,650 9
31 Dec 2015 £340,723 £3,885 -
31 Dec 2014 £322,664 £50,232 -
31 Dec 2013 £205,658 £1,582 -
31 Dec 2012 - - -
31 Dec 2011 £179,581 £2,934 -
31 Dec 2010 £197,119 £5,848 -
31 Dec 2009 £179,785 £13,136 -
31 Dec 2008 £159,598 £44,267 -
31 Dec 2007 £149,493 £28,793 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Queensberry Bay Caravan Park Limited → Verdant Leisure 2 Limited → Verdant Leisure Holdings Limited → Verdant Leisure Group Limited → Verdant Leisure Bidco Limited → Valley Newco Limited

Directors’ other companies

Data