Pettycur Bay Holiday Park Limited

SC088900

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PETTYCUR BAY HOLIDAY PARK, KINGHORN, BURNTISLAND, KY3 9YE

Incorporated 16/07/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209

Other holiday and short-stay accommodation

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Mrs Magdalene Wallace

secretary · Since 31/12/1987

BRITISH · SCOTLAND · Age 86

Also on 3 other boards

Mr Alan James Wallace

director · Since 31/12/1987

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Mrs Magdalene Wallace

director · Since 31/12/1987

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 86

Also on 3 other boards

Mr Thomas John Wallace

director · Since 31/12/1987

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Steven Wallace

director · Since 30/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Mr Alan James Wallace

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 64

Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, KY3 9YE

Notified 06/04/2016

Mr Thomas John Wallace

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 61

Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, KY3 9YE

Notified 06/04/2016

Mrs Magdalene Wallace

Appoint directors

British · United Kingdom · Age 86

Pettycur Bay Holiday Park, Burntisland Road, Kinghorn, KY3 9YE

Notified 06/04/2016

Former PSCs

Mr. Thomas Wallace

Ceased 29/01/2025

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2025Registered 13/08/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2025Registered 02/05/2025

charge

satisfied

ANDREW BUTLER MARSHALL

Created 16/10/1984Registered 25/10/1984Satisfied 27/11/2010

charge

satisfied

ANDREW BUTLER MARSHALL

Created 16/10/1984Registered 25/10/1984Satisfied 12/02/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1984Registered 15/10/1984Satisfied 01/09/2010