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Company number
SC269245

LARGO LEISURE PARKS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
LARGO LEISURE PARKS LIMITED
Company number
SC269245
Registered office
C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
Company type
Private Limited Company
Incorporated on
14 June 2004
Status
Active
Age
22 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Loch Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2022
Loch Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2023
Mr James Paget
owns 25–50% of shares
Notified 28/04/2022
Mr Joao Vicente Goncalves Rosa
owns 25–50% of shares
Notified 28/04/2022
Mr Martim Avillez Caldeira
owns 25–50% of shares
Notified 28/04/2022
Mr Rupert Alexander Lowndes Barrett
owns 50–75% of shares
Notified 12/07/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Loch Bidco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/06/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/04/2022
Mr James Paget
born 04/1967 · Switzerland owns 25–50% of shares Control ended 28/06/2023 Controls 6 companies
Mr Joao Vicente Goncalves Rosa
born 06/1978 · England owns 25–50% of shares Control ended 28/06/2023 Controls 9 companies
Mr Martim Avillez Caldeira
born 03/1977 · England owns 25–50% of shares Control ended 28/06/2023 Controls 9 companies
Mr Rupert Alexander Lowndes Barrett
born 11/1958 · United Kingdom owns 50–75% of shares Control ended 22/03/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2023 Person with significant control ceased Mr Martim Avillez Caldeira
28/06/2023 Person with significant control ceased Mr Joao Vicente Goncalves Rosa
28/06/2023 Person with significant control ceased Mr James Paget
28/06/2023 Person with significant control added Loch Bidco Limited
28/04/2022 Person with significant control added Mr Martim Avillez Caldeira
28/04/2022 Person with significant control added Mr Joao Vicente Goncalves Rosa
28/04/2022 Person with significant control added Mr James Paget
27/04/2022 Person with significant control ceased Loch Bidco Limited
22/03/2022 Person with significant control ceased Mr Rupert Alexander Lowndes Barrett
22/03/2022 Person with significant control added Loch Bidco Limited
12/07/2017 Person with significant control added Mr Rupert Alexander Lowndes Barrett

Documents for LARGO LEISURE PARKS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Largo Leisure Parks Limited — EH3 8BL
Trading as Loch Tay Highland Lodges
Tier 2 · renews 27/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC269245
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Read the API docs

Frequently asked questions

What is the company number of LARGO LEISURE PARKS LIMITED?
According to the official registry, the company number of LARGO LEISURE PARKS LIMITED is SC269245.
Where is LARGO LEISURE PARKS LIMITED registered?
The registered office is C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND.
What is the SIC code of LARGO LEISURE PARKS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LARGO LEISURE PARKS LIMITED?
Loch Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LARGO LEISURE PARKS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About LARGO LEISURE PARKS LIMITED (SC269245)

LARGO LEISURE PARKS LIMITED is a private limited company incorporated on 14 June 2004 and registered in the United Kingdom under company number SC269245. Its registered office is at C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Loch Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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