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Company Information for

SAUCHOPE LINKS PARK LIMITED

C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC244671
Private Limited Company
Active

Company Overview

About Sauchope Links Park Ltd
SAUCHOPE LINKS PARK LIMITED was founded on 2003-02-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sauchope Links Park Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SAUCHOPE LINKS PARK LIMITED
 
Legal Registered Office
C/O DWF LLP
2 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3
 
Filing Information
Company Number SC244671
Company ID Number SC244671
Date formed 2003-02-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB809156523  
Last Datalog update: 2024-12-05 07:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAUCHOPE LINKS PARK LIMITED
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Company Officers of SAUCHOPE LINKS PARK LIMITED

Current Directors
Officer Role Date Appointed
JANE ROWENA BARRETT
Company Secretary 2003-02-26
JANE ROWENA BARRETT
Director 2003-02-26
RUPERT ALEXANDER LOWNDES BARRETT
Director 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ROWENA BARRETT BRAIDHAUGH PARK LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Active
JANE ROWENA BARRETT LARGO LEISURE PARKS LIMITED Company Secretary 2005-12-03 CURRENT 2004-06-14 Active
JANE ROWENA BARRETT LOCH TAY HIGHLAND LODGE PARK LIMITED Company Secretary 2005-11-25 CURRENT 2005-11-25 Active
JANE ROWENA BARRETT LETHAM FEUS PARK LIMITED Company Secretary 2004-03-16 CURRENT 2004-01-20 Active
JANE ROWENA BARRETT BRAIDHAUGH PARK LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
JANE ROWENA BARRETT LARGO LEISURE PARKS LIMITED Director 2005-12-03 CURRENT 2004-06-14 Active
JANE ROWENA BARRETT LOCH TAY HIGHLAND LODGE PARK LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
JANE ROWENA BARRETT LETHAM FEUS PARK LIMITED Director 2004-03-16 CURRENT 2004-01-20 Active
RUPERT ALEXANDER LOWNDES BARRETT TAYGEN LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
RUPERT ALEXANDER LOWNDES BARRETT BRAIDHAUGH PARK LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
RUPERT ALEXANDER LOWNDES BARRETT LARGO LEISURE PARKS LIMITED Director 2005-12-03 CURRENT 2004-06-14 Active
RUPERT ALEXANDER LOWNDES BARRETT LOCH TAY HIGHLAND LODGE PARK LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
RUPERT ALEXANDER LOWNDES BARRETT LETHAM FEUS PARK LIMITED Director 2004-03-16 CURRENT 2004-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2024-03-09Audit exemption statement of guarantee by parent company for period ending 28/02/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-02-28
2023-06-30CESSATION OF MARTIM AVILLEZ CALDEIRA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30CESSATION OF JAMES PAGET AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30CESSATION OF JOAO VICENTE GONCALVES ROSA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30Change of details for Largo Leisure Parks Limited as a person with significant control on 2023-06-28
2023-06-28Notification of Largo Leisure Parks Limited as a person with significant control on 2023-06-28
2022-11-15DIRECTOR APPOINTED MR MARTIN WILLIAM DUNCANSON
2022-11-15DIRECTOR APPOINTED MR MARTIN WILLIAM DUNCANSON
2022-11-14APPOINTMENT TERMINATED, DIRECTOR MIRZA DELIBEGOVIC
2022-11-14APPOINTMENT TERMINATED, DIRECTOR MIRZA DELIBEGOVIC
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY
2022-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIM AVILLEZ CALDEIRA
2022-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO VICENTE GONCALVES ROSA
2022-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAGET
2022-05-02CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIM AVILLEZ CALDEIRA
2022-04-20PSC07CESSATION OF JANE ROWENA BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2446710006
2022-04-06RP04AP01Second filing of director appointment of Mirza Delibegovic
2022-04-06RES01ADOPT ARTICLES 06/04/22
2022-04-06MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06466(Scot)Alter floating charge SC2446710005
2022-04-05AP01DIRECTOR APPOINTED ANDREW HOWE
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT ALEXANDER LOWNDES BARRETT
2022-04-05TM02Termination of appointment of Jane Rowena Barrett on 2022-03-22
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2446710005
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0120/02/12 ANNUAL RETURN FULL LIST
2012-02-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-02-20
2012-02-20ANNOTATIONClarification
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Rupert Alexander Lowndes Barrett on 2010-07-01
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER LOWNDES BARRETT / 20/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ROWENA BARRETT / 20/02/2010
2010-01-18AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 20/02/09; full list of members
2009-03-12AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363sRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-06363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-01-27RES12VARYING SHARE RIGHTS AND NAMES
2006-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-18363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-04-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to SAUCHOPE LINKS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAUCHOPE LINKS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-04-06 Outstanding DAVID I. ROBERTSON (FARMS) LIMITED
STANDARD SECURITY 2003-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAUCHOPE LINKS PARK LIMITED

Intangible Assets
Patents
We have not found any records of SAUCHOPE LINKS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAUCHOPE LINKS PARK LIMITED
Trademarks
We have not found any records of SAUCHOPE LINKS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAUCHOPE LINKS PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as SAUCHOPE LINKS PARK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAUCHOPE LINKS PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAUCHOPE LINKS PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAUCHOPE LINKS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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