Abbeyford Leisure Limited

SC404843

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WRIGHT, JOHNSTON & MACKENZIE LLP, EDINBURGH, EH2 4DB

Incorporated 05/08/2011

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

55900

Other accommodation

Officers

Mr John Bernard Clarke

director · Since 05/08/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 55 other boards

Mr David Julian Evans

director · Since 16/01/2012

CHAIRMAN

BRITISH · WALES · Age 55

Also on 5 other boards

Susan Mary Evans

director · Since 16/01/2012

COMPANY DIRECTOR

WELSH · WALES · Age 68

Also on 2 other boards

Mr John Steven Fallows

director · Since 16/01/2012

OPERATIONS DIRECTOR

BRITISH · WALES · Age 51

Also on 2 other boards

Phillip Andrew Shaw

director · Since 16/01/2012

FINANCE DIRECTOR

BRITISH · WALES · Age 56

Also on 2 other boards

Persons with Significant Control

Ev Caravan Park Limited

75–100% shares

75–100% votes

The Old Court House, Clark Street, Morecambe, LA4 5HR

Reg: 12236617 · England · Limited Company

Notified 13/12/2019

Former PSCs

Susan Mary Evans

Ceased 13/12/2019

Mr Philip Anthony Vose

Ceased 13/12/2019

Mr David Julian Evans

Ceased 13/12/2019