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THE VILLAGE HOLIDAY CLUB LIMITED

Company summary

Company number: SC139526
Status: ACTIVE
Incorporated / age: 30 July 199234 years
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Accounts due: 5 January 2028
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Nature of business
Non-trading company
Previous company names
WALDPLAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FNTC (SECRETARIES) LIMITED ACTIVE Registration number 091162C	Secretary	24 Jun 1998				First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
GRAHAM, Janette Patricia ACTIVE	Director	28 Oct 2016		Isle Of Man	September 1957	First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
SCOTT, Brigit, Mrs. ACTIVE	Director	01 Oct 2003		Isle Of Man	January 1967	First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
BEFROY, Raymond Eugene RESIGNED	Secretary	03 Feb 1993	24 Jun 1998			Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	30 Jul 1992	03 Feb 1993			24 Great King Street, Edinburgh, EH3 6QN
BEFROY, Raymond Eugene RESIGNED	Director	03 Feb 1993	24 Jun 1998		February 1937	Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP
HARRIS, Karen Rachel RESIGNED	Director	30 Sep 2004	31 Jan 2013	Isle Of Man	May 1959	Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH
HIGGINS, Elaine Joyce RESIGNED	Director	09 Jan 2001	31 May 2002	Isle Of Man	March 1955	Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU
KENNY, Declan Thomas, Mr. RESIGNED	Director	12 Dec 1996	31 May 2002	Isle Of Man	September 1961	17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
MULLER, Mark Alan RESIGNED	Director	31 May 2002	01 Oct 2003		September 1964	Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL
PHILLIPS, Craig Sinclair RESIGNED	Director	31 May 2002	30 Sep 2004		December 1961	1 Chapel Court, Derbyhaven, Isle Of Man, IM9 1UD
PLATT, Samantha Jayne RESIGNED	Director	31 Jan 2013	28 Oct 2016	Isle Of Man	December 1972	29, Furman Close, Onchan, IM3 1BT, Isle Of Man
THOMPSON, Jennifer Lesley RESIGNED	Director	03 Feb 1993	12 Dec 1996		January 1950	Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP
WATTERSON, John Michael RESIGNED	Director	24 Jun 1998	09 Jan 2001	Isle Of Man	January 1954	Old School House, Rushen, Isle Of Man, IM9 5LR
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	30 Jul 1992	03 Feb 1993			24 Great King Street, Edinburgh, EH3 6QN

GRAHAM, Janette Patricia ACTIVE
Role: Director
Appointed on: 28 Oct 2016
Country of Residence: Isle Of Man
Date of birth: September 1957
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

SCOTT, Brigit, Mrs. ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: Isle Of Man
Date of birth: January 1967
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man