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New Findhorn Directions Limited
SC070193
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE PARK, FORRES, IV36 3TY
Incorporated 10/12/1979
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
On track
Industry
35130
Distribution of electricity37000
Sewerage55300
Recreational vehicle parks, trailer parks and camping grounds98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr Timothy Slack
director · Since 07/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 2 other boards
Ms Christine Lines
director · Since 02/10/2024
PROFESSIONAL COACH
BRITISH · SCOTLAND · Age 55
Also on 2 other boards
Persons with Significant Control
Mr Mark Rowatt Anderson
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
British · Scotland · Age 58
The Park, Findhorn, Forres, IV36 3TY
Notified 17/11/2018
Ms Francine Rietberg
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
Dutch · Scotland · Age 64
The Park, Findhorn, Forres, IV36 3TY
Notified 17/11/2018
Former PSCs
Ms Elise Sophie Schuitemaker
Ceased 17/11/2018
Ms Marianne Catharine Hollander
Ceased 17/11/2018
Charges2 outstanding
Charge
outstanding
EKOPIA SOCIAL INVESTMENTS LIMITED
Created 10/12/2024Registered 12/12/2024
Charge
outstanding
THE SCOTTISH MINISTERS
Created 10/12/2024Registered 11/12/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 28/08/1991Registered 05/09/1991Satisfied 25/03/2024
charge
satisfied
MICHAEL BUCK
Created 10/11/1989Registered 16/11/1989Satisfied 21/12/1990