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PORTSOY LINKS CARAVAN PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portsoy Links Caravan Park Limited. The company was founded 12 years ago and was given the registration number SC419852. The firm's registered office is in PORTSOY. You can find them at Salmon Bothy, Links Road, Portsoy, Aberdeenshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:PORTSOY LINKS CARAVAN PARK LIMITED
Company Number:SC419852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Salmon Bothy, Links Road, Portsoy, Aberdeenshire, AB45 2SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ritsons, 26-30 Marine Place, Buckie, Scotland, AB56 1UT

Secretary26 May 2022Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director25 August 2021Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director21 September 2015Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director04 September 2019Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director25 August 2021Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director25 August 2021Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director07 September 2022Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director04 September 2019Active
Salmon Bothy, Links Road, Portsoy, United Kingdom, AB45 2SS

Secretary19 March 2012Active
Salmon Bothy, Links Road, Portsoy, Banff, Scotland, AB45 2SS

Secretary24 April 2013Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary19 March 2012Active
Salmon Bothy, Links Road, Portsoy, United Kingdom, AB45 2SS

Director19 March 2012Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director21 September 2015Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director04 September 2019Active
Durnhill Farm, Durnhill Farm, Portsoy, United Kingdom, AB45 2YX

Director25 July 2013Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director27 November 2014Active
Salmon Bothy, Links Road, Portsoy, United Kingdom, AB45 2SS

Director19 March 2012Active
Salmon Bothy, Links Road, Portsoy, United Kingdom, AB45 2SS

Director19 March 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director19 March 2012Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director15 January 2018Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director02 October 2019Active
Salmon Bothy, Links Road, Portsoy, United Kingdom, AB45 2SS

Director19 March 2012Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director08 February 2016Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director04 September 2019Active
Salmon Bothy, Links Road, Portsoy, United Kingdom, AB45 2SS

Director19 March 2012Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director21 September 2015Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director21 September 2015Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director04 September 2019Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director26 November 2015Active
Salmon Bothy, Links Road, Portsoy, AB45 2SS

Director15 January 2018Active
Salmon Bothy, Links Road, Portsoy, United Kingdom, AB45 2SS

Director19 March 2012Active

People with Significant Control

Mr David West Urquhart
Notified on:08 April 2020
Status:Active
Date of birth:October 1956
Nationality:British
Address:Salmon Bothy, Links Road, Portsoy, AB45 2SS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Vinaykant Ruparelia
Notified on:06 February 2020
Status:Active
Date of birth:August 1949
Nationality:British
Address:Salmon Bothy, Links Road, Portsoy, AB45 2SS
Nature of control:
  • Significant influence or control
Mr Keith Newton
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Salmon Bothy, Links Road, Portsoy, AB45 2SS
Nature of control:
  • Significant influence or control as trust
Mr Roger Maxwell Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Salmon Bothy, Links Road, Portsoy, AB45 2SS
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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