Forest Holidays (Scotland) LLP
- Company number
- SO300880
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 21 Apr 2006
- Corporate group
- Wild Peak Holdings Ltd (139 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOREST HOLIDAYS LIMITED | Corporate-Llp-Designated-Member | 21 Sep 2012 | |
| FOREST HOLIDAYS GROUP LIMITED | Corporate-Llp-Designated-Member | 21 Sep 2012 | |
| FORESTRY COMMISSIONERS | Corporate-Llp-Designated-Member | 16 Jul 2012 | 21 Sep 2012 |
| THE CAMPING AND CARAVANNING CLUB LIMITED | Corporate-Llp-Designated-Member | 25 Apr 2006 | 21 Sep 2012 |
| THE SCOTTISH MINISTERS | Corporate-Llp-Designated-Member | 25 Apr 2006 | 16 Jul 2012 |
| FLETCHER, Gary Padbury | Llp-Member | 1 Jun 2006 | 7 Sep 2007 |
| BROWN, Stephen John Thursfield | Llp-Member | 1 Jun 2006 | 7 Sep 2007 |
| WHITWELL, Richard Peter | Llp-Member | 1 Jun 2006 | 7 Sep 2007 |
| EDWARDS, Victoria Mary, Dr | Llp-Member | 1 Jun 2006 | 7 Sep 2007 |
| LOUDEN, Robert Christopher | Llp-Member | 1 Jun 2006 | 7 Sep 2007 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Llp-Designated-Member | 21 Apr 2006 | 25 Apr 2006 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Llp-Designated-Member | 21 Apr 2006 | 25 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forest Holidays Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
6 Apr 2016 | |
| Forest Holidays Group Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
6 Apr 2016 |
Accounts
Connections
Owned by
Forest Holidays (Scotland) LLP → Forest Holidays Group Limited → Canopy Bidco Limited → Canopy Midco Limited → Canopy Holdco Limited → Forge Holiday Group Ltd
Directors’ other companies
- FOREST HOLIDAYS GROUP LIMITED - Corporate-Llp-Designated-Member at FH England LLP
- FOREST HOLIDAYS LIMITED - Corporate-Llp-Designated-Member at FH England LLP
Registered address
6,612 companies are registered at this address - likely a registration agent.