Abbeyford Caravan Company (Scotland) Limited

SC089169

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

67 CROSSGATE, FIFE, KY15 5AS

Incorporated 08/08/1984

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

55209

Other holiday and short-stay accommodation

Officers

Susan Mary Evans

director · Since 31/12/1988

COMPANY DIRECTOR

WELSH · WALES · Age 68

Also on 2 other boards

Mr David Julian Evans

director · Since 20/03/2000

COMPANY DIRECTOR

BRITISH · WALES · Age 55

Also on 5 other boards

Mr John Steven Fallows

director · Since 16/03/2009

COMPANY DIRECTOR

BRITISH · WALES · Age 51

Also on 2 other boards

Phillip Andrew Shaw

director · Since 09/06/2010

FINANCE DIRECTOR

BRITISH · WALES · Age 56

Also on 2 other boards

Mr John Bernard Clarke

director · Since 01/07/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 55 other boards

Rollos Law Llp

secretary · Since 01/01/2013

Also on 5 other boards

Persons with Significant Control

Abbeyford Leisure Limited

75–100% shares

75–100% votes

Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, KY11 8GR

Reg: Sc404843 · Companies House, Edinburgh · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/09/2025Registered 24/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 17/03/2020Registered 18/03/2020Satisfied 09/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2014Registered 15/04/2014