Portsoy Links Caravan Park Limited
SC419852
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 21/09/2015
CONSULTANT
BRITISH · SCOTLAND · Age 77
Also on 2 other boards
director · Since 04/09/2019
BUSINESS OWNER
BRITISH · SCOTLAND · Age 69
Also on 3 other boards
director · Since 04/09/2019
SELF EMPLOYED WEBSITE DEVELOPER
SCOTTISH · SCOTLAND · Age 32
Also on 2 other boards
director · Since 25/08/2021
RETIRED
BRITISH · SCOTLAND · Age 74
Also on 1 other board
secretary · Since 26/05/2022
director · Since 17/09/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 1 other board
secretary · Since 26/05/2022
Former
corporate secretary · Resigned 19/03/2012
director · Resigned 19/03/2012
director · Resigned 30/10/2012
director · Resigned 30/11/2012
director · Resigned 14/03/2013
secretary · Resigned 24/04/2013
director · Resigned 10/10/2013
director · Resigned 26/11/2014
director · Resigned 01/06/2015
director · Resigned 10/08/2017
director · Resigned 19/09/2017
director · Resigned 04/10/2018
director · Resigned 07/08/2019
director · Resigned 04/09/2019
director · Resigned 04/09/2019
director · Resigned 08/01/2020
director · Resigned 06/02/2020
director · Resigned 30/03/2020
director · Resigned 09/09/2020
director · Resigned 06/08/2021
director · Resigned 03/03/2022
secretary · Resigned 13/05/2022
director · Resigned 07/09/2022
director · Resigned 17/09/2025
director · Resigned 17/09/2025
director · Resigned 18/03/2026
director · Resigned 12/05/2026
Persons with Significant Control
Mr David West Urquhart
British · Scotland · Age 69
Salmon Bothy, Links Road, Portsoy, AB45 2SS
Notified 08/04/2020
Former PSCs
Mr Roger Maxwell Goodyear
Ceased 30/05/2019
Mr Keith Newton
Ceased 06/02/2020
Mr Vinaykant Ruparelia
Ceased 30/03/2020
Change History
Active
Private Limited Company
SALMON BOTHY
PORTSOY