# Queensberry Bay Caravan Park Limited

## Details

- **Company number:** [SC255076](https://find-and-update.company-information.service.gov.uk/company/SC255076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2003
- **Registered office:** THURSTON MANOR LEISURE PARK, INNERWICK, DUNBAR, EH42 1SA
- **Nature of business:** Other holiday and other collective accommodation
- **Corporate group:** [Valley Newco Limited](/group/9939) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Simon Robert | director | 20 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 28 Feb 2022 | - | - | 0 |
| 28 Feb 2021 | - | - | 0 |
| 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 | - |



## Owned by

Queensberry Bay Caravan Park Limited → [Verdant Leisure 2 Limited](/company/07697494) → [Verdant Leisure Holdings Limited](/company/09969279) → [Verdant Leisure Group Limited](/company/09966385) → [Verdant Leisure Bidco Limited](/company/13569930) → [Valley Newco Limited](/company/16127542)




## Directors' other companies

- [LANE, Simon Robert](/person/5388259) - director at [Rodger Fish & Son Limited](/company/SC020534)
- [LANE, Simon Robert](/person/5388259) - director at [Valley Newco Limited](/company/16127542)
- [LANE, Simon Robert](/person/5388259) - director at [President Leisure Limited](/company/SC073349)
- [LANE, Simon Robert](/person/5388259) - director at [The Erigmore Estate Limited](/company/SC414108)
- [LANE, Simon Robert](/person/5388259) - director at [River Lodge Holiday Park Limited](/company/SC565664)