PORTSOY LINKS CARAVAN PARK LIMITED — SC419852, Portsoy , UK. Free business summary

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Profile PORTSOY LINKS CARAVAN PARK LIMITED

Actual on 01.12.2024

Company name	PORTSOY LINKS CARAVAN PARK LIMITED copy copied
Company number	SC419852 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 March 2012 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025 Last statement dated Tuesday, 19 March 2024
Nature of business (SIC)	55300 - Recreational vehicle parks, trailer parks and camping grounds copy copied
Registered office address	SALMON BOTHY, LINKS ROAD, ABERDEENSHIRE, PORTSOY, AB45 2SS copy copied

PSC and Officers PORTSOY LINKS CARAVAN PARK LIMITED

Officers

(as of 20.08.2022)

GOW, John, Rev

Status:	Active
Appointed on:	Wednesday, 25 August 2021
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Church Of Scotland Minister
Country of residence:	Scotland

HASLAN, Aileen

Status:	Active
Appointed on:	Thursday, 26 May 2022
Correspondence address:	Ritsons 26-30 Marine Place, Buckie, Scotland, AB56 1UT
Role:	Secretary

MCARTHUR, Anne, Dr

Status:	Active
Appointed on:	Monday, 21 September 2015
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Consultant
Country of residence:	Scotland

MILTON, Mark Thomas Alexander

Status:	Active
Appointed on:	Wednesday, 04 September 2019
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	June 1994
Role:	Director
Occupation:	Self Employed Website Developer
Country of residence:	Scotland

MURRAY, Alexander Mcronald

Status:	Active
Appointed on:	Wednesday, 04 September 2019
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Business Owner
Country of residence:	Scotland

SMITH, Natalie Debbie

Status:	Active
Appointed on:	Wednesday, 25 August 2021
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	Scottish
Date of birth:	December 1998
Role:	Director
Occupation:	Admin And Accounts
Country of residence:	Scotland

STEPHENSON, Randell Alexander

Status:	Active
Appointed on:	Wednesday, 25 August 2021
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

URQUHART, David West

Status:	Active
Appointed on:	Wednesday, 04 September 2019
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Business Owner
Country of residence:	Scotland

STEWART, Moira

Status:	Not active
Appointed on:	Wednesday, 04 September 2019
Resigned on:	Friday, 06 August 2021
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Senior Library Assistant
Country of residence:	Scotland

MURRAY, Shona

Status:	Not active
Appointed on:	Wednesday, 24 April 2013
Resigned on:	Friday, 13 May 2022
Correspondence address:	Salmon Bothy Links Road, Portsoy, Banff, Scotland, AB45 2SS
Role:	Secretary

WATT, Leanne

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Friday, 30 November 2012
Correspondence address:	Salmon Bothy Links Road, Portsoy, United Kingdom, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	January 1980
Role:	Director
Occupation:	None
Country of residence:	Scotland

EVANS, Deborah Susan Julia, Dr

Status:	Not active
Appointed on:	Thursday, 27 November 2014
Resigned on:	Monday, 01 June 2015
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BRIAN REID LTD.

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Monday, 19 March 2012
Correspondence address:	5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	SC193003

MABBOTT, Stephen George

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Monday, 19 March 2012
Correspondence address:	14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Company Registration Agent
Country of residence:	Scotland

RUPARELIA, Vinaykant

Status:	Not active
Appointed on:	Monday, 21 September 2015
Resigned on:	Monday, 30 March 2020
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Businessman
Country of residence:	Scotland

MASSON, June Lesley

Status:	Not active
Appointed on:	Wednesday, 02 October 2019
Resigned on:	Thursday, 03 March 2022
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Business Advisory
Country of residence:	Scotland

MARTIN, Andrew Lumsden, Dr

Status:	Not active
Appointed on:	Monday, 15 January 2018
Resigned on:	Thursday, 04 October 2018
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Academic
Country of residence:	Scotland

NEWTON, Keith

Status:	Not active
Appointed on:	Monday, 21 September 2015
Resigned on:	Thursday, 06 February 2020
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

CHRISTIE, Helen

Status:	Not active
Appointed on:	Monday, 21 September 2015
Resigned on:	Thursday, 10 August 2017
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Project Manager
Country of residence:	Scotland

GRAY, Agnes Helen

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Thursday, 10 October 2013
Correspondence address:	Salmon Bothy Links Road, Portsoy, United Kingdom, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

BIRD, Tracey Maria

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Thursday, 14 March 2013
Correspondence address:	Salmon Bothy Links Road, Portsoy, United Kingdom, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

MCKAY, Gary Simpson

Status:	Not active
Appointed on:	Monday, 08 February 2016
Resigned on:	Tuesday, 19 September 2017
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Self Employed
Country of residence:	United Kingdom

MASSON, June Lesley

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Tuesday, 30 October 2012
Correspondence address:	Salmon Bothy Links Road, Portsoy, United Kingdom, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	None
Country of residence:	Scotland

CROMBIE, James David Mark

Status:	Not active
Appointed on:	Thursday, 25 July 2013
Resigned on:	Wednesday, 04 September 2019
Correspondence address:	Durnhill Farm Durnhill Farm, Portsoy, United Kingdom, Aberdeenshire, AB45 2YX
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

SUMMERS, Lorna Alison

Status:	Not active
Appointed on:	Thursday, 26 November 2015
Resigned on:	Wednesday, 04 September 2019
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

GOODYEAR, Roger Maxwell

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Wednesday, 07 August 2019
Correspondence address:	Salmon Bothy Links Road, Portsoy, United Kingdom, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

CLEMENTS, Wendy Jane

Status:	Not active
Appointed on:	Wednesday, 04 September 2019
Resigned on:	Wednesday, 08 January 2020
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Tourism Operator
Country of residence:	Scotland

THOMSON, Alexander Victor

Status:	Not active
Appointed on:	Monday, 15 January 2018
Resigned on:	Wednesday, 09 September 2020
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	Scottish
Date of birth:	March 1952
Role:	Director
Occupation:	Retired
Country of residence:	Scotland

BENNETT, Julia Wendy

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Wednesday, 24 April 2013
Correspondence address:	Salmon Bothy Links Road, Portsoy, United Kingdom, Aberdeenshire, AB45 2SS
Role:	Secretary

MURRAY, Robert

Status:	Not active
Appointed on:	Monday, 19 March 2012
Resigned on:	Wednesday, 26 November 2014
Correspondence address:	Salmon Bothy Links Road, Portsoy, United Kingdom, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Slater
Country of residence:	Scotland

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Person with significant control

(as of 27.06.2024)

Mr David West Urquhart

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	October 1956
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust

Mr David West Urquhart

Status:	Active
Notified on:	Wednesday, 08 April 2020
Correspondence address:	Salmon Bothy Portsoy, Aberdeenshire
Nationality:	British
Date of birth:	October 1956
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Trust

Mr Vinaykant Ruparelia

Status:	Active
Notified on:	Thursday, 06 February 2020
Correspondence address:	Salmon Bothy Portsoy, Aberdeenshire
Nationality:	British
Date of birth:	August 1949
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control

Mr Vinaykant Ruparelia

Status:	Not active
Notified on:	Thursday, 06 February 2020
Correspondence address:	Salmon Bothy Portsoy, Aberdeenshire
Nationality:	British
Date of birth:	August 1949
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control

Mr Keith Newton

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	April 1953
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control As Trust

Mr Keith Newton

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Salmon Bothy Portsoy, Aberdeenshire
Nationality:	British
Date of birth:	April 1953
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control As Trust

Mr Roger Maxwell Goodyear

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Salmon Bothy Links Road, Portsoy, Aberdeenshire, AB45 2SS
Nationality:	British
Date of birth:	October 1944
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control As Trust

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