Tyndrum Holiday Park Limited DUNDEE


Founded in 2017, Tyndrum Holiday Park, classified under reg no. SC557001 is an active company. Currently registered at 14 City Quay DD1 3JA, Dundee the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/06/30. Since 2023/10/25 Tyndrum Holiday Park Limited is no longer carrying the name Pine Trees Leisure Park.

Currently there are 2 directors in the the firm, namely Andrew C. and Keith C.. In addition one secretary - Irene C. - is with the company. As of 15 June 2024, there were 2 ex directors - George M., Janet M. and others listed below. There were no ex secretaries.

Tyndrum Holiday Park Limited Address / Contact

Office Address 14 City Quay
Town Dundee
Post code DD1 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC557001
Date of Incorporation Wed, 8th Feb 2017
Industry Holiday centres and villages
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Irene C.

Position: Secretary

Appointed: 01 July 2022

Andrew C.

Position: Director

Appointed: 01 July 2022

Keith C.

Position: Director

Appointed: 01 July 2022

George M.

Position: Director

Appointed: 08 February 2017

Resigned: 01 July 2022

Janet M.

Position: Director

Appointed: 08 February 2017

Resigned: 01 July 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Highland Holidays Limited from Dundee, Scotland. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is George M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janet M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Highland Holidays Limited

14 City Quay, Dundee, DD1 3JA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc618413
Notified on 1 July 2022
Nature of control: significiant influence or control

George M.

Notified on 8 February 2017
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Janet M.

Notified on 8 February 2017
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pine Trees Leisure Park October 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand95 98855 57891 762169 702
Current Assets124 70292 040131 758176 304
Net Assets Liabilities10 38017 17418 843147 642
Property Plant Equipment284 828646 119649 122670 597
Total Inventories28 55336 30136 3013 801
Debtors   2 412
Other Debtors   2 412
Other
Accumulated Amortisation Impairment Intangible Assets5 774   
Accumulated Depreciation Impairment Property Plant Equipment10 53825 66841 32960 779
Average Number Employees During Period4425
Bank Borrowings Overdrafts95 54264 86484 17742 437
Creditors95 54264 86484 17742 437
Fixed Assets307 924   
Increase From Amortisation Charge For Year Intangible Assets5 774   
Increase From Depreciation Charge For Year Property Plant Equipment10 53815 13015 66119 450
Intangible Assets23 096   
Intangible Assets Gross Cost28 870   
Net Current Assets Liabilities-174 600-547 791-529 241-459 576
Other Creditors244 732592 297607 316561 374
Other Taxation Social Security Payable25 90917 35316 25228 722
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1611613 695389
Property Plant Equipment Gross Cost630 635671 787690 451731 376
Provisions For Liabilities Balance Sheet Subtotal11 34616 29016 86120 942
Total Additions Including From Business Combinations Intangible Assets28 870   
Total Additions Including From Business Combinations Property Plant Equipment295 36641 15218 66440 925
Total Assets Less Current Liabilities133 32498 328119 881211 021
Trade Creditors Trade Payables  5 4414 043

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/02/07
filed on: 21st, February 2024
Free Download (3 pages)

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