Introduction
Watch Company
P
PETTYCUR BAY HOLIDAY PARK LIMITED
PETTYCUR BAY HOLIDAY PARK LIMITED is an active company incorporated on with the registered office located in Kinghorn, Burntisland. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. PETTYCUR BAY HOLIDAY PARK LIMITED was registered 42 years ago.(SIC: 55209, 55300)
Status
active
Active since 42 years ago
Company No
SC088900
LTD Company
Age
42 Years
Incorporated 16 July 1984
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (11 months ago)
Submitted on 9 September 2025 (11 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
PETTYCUR BAY CARAVAN PARK LIMITED
From: 20 August 1984To: 25 February 1994
ELISTON LIMITED
From: 16 July 1984To: 20 August 1984
Contact
Address
Pettycur Bay Holiday Park Burntisland Road Kinghorn, Burntisland, KY3 9YE,
Timeline
5 key events • 2025 - 2025
Funding Officers Ownership
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
WALLACE, Magdalene
ActiveBurntisland Road, FifeKY3 9YE
Secretary
Appointed N/A
WALLACE, Magdalene
Burntisland Road, FifeKY3 9YE
Secretary
N/A
Active
WALLACE, Alan James
ActiveBurntisland Road, KinghornKY3 9YE
Born April 1962
Director
Appointed N/A
WALLACE, Alan James
Burntisland Road, KinghornKY3 9YE
Born April 1962
Director
N/A
Active
WALLACE, Magdalene
ActiveBurntisland Road, FifeKY3 9YE
Born December 1939
Director
Appointed N/A
WALLACE, Magdalene
Burntisland Road, FifeKY3 9YE
Born December 1939
Director
N/A
Active
WALLACE, Steven
ActiveBurntisland Road, KinghornKY3 9YE
Born April 1988
Director
Appointed 30 May 2025
WALLACE, Steven
Burntisland Road, KinghornKY3 9YE
Born April 1988
Director
30 May 2025
Active
WALLACE, Thomas John
ActiveBurntisland Road, KinghornKY3 9YE
Born July 1964
Director
Appointed N/A
WALLACE, Thomas John
Burntisland Road, KinghornKY3 9YE
Born July 1964
Director
N/A
Active
WALLACE, Thomas
ResignedBurntisland Road, FifeKY3 9YE
Born October 1940
Director
Appointed N/A
Resigned 29 Jan 2025
WALLACE, Thomas
Burntisland Road, FifeKY3 9YE
Born October 1940
Director
N/A
Resigned 29 Jan 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Thomas Wallace
CeasedBurntisland Road, KinghornKY3 9YE
Born October 1940
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Jan 2025
Mr. Thomas Wallace
Burntisland Road, KinghornKY3 9YE
Born October 1940
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Jan 2025
Ceased
Mr Alan James Wallace
ActiveBurntisland Road, KinghornKY3 9YE
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Alan James Wallace
Burntisland Road, KinghornKY3 9YE
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Thomas John Wallace
ActiveBurntisland Road, KinghornKY3 9YE
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Thomas John Wallace
Burntisland Road, KinghornKY3 9YE
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Magdalene Wallace
ActiveBurntisland Road, KinghornKY3 9YE
Born December 1939
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Magdalene Wallace
Burntisland Road, KinghornKY3 9YE
Born December 1939
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
125
Description
Type
Date Filed
Document
Accounts With Accounts Type Group
24 November 2025
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
24 November 2025
No document
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 September 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025
No document
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 May 2025
No document
Cessation Of A Person With Significant Control
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
No document
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
No document
Accounts With Accounts Type Group
26 November 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
26 November 2024
No document
Confirmation Statement With Updates
10 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 September 2024
No document
Accounts With Accounts Type Group
24 November 2023
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
24 November 2023
No document
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 September 2023
No document
Accounts With Accounts Type Full
4 November 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 November 2022
No document
Confirmation Statement With Updates
8 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 September 2022
No document
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 October 2021
No document
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 September 2021
No document
Accounts With Accounts Type Full
24 November 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 November 2020
No document
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 September 2020
No document
Confirmation Statement With Updates
16 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 October 2019
No document
Accounts With Accounts Type Full
14 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 2019
No document
Accounts With Accounts Type Full
7 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 September 2018
No document
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 September 2018
No document
Accounts With Accounts Type Full
16 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 October 2017
No document
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 September 2017
No document
Accounts With Accounts Type Medium
30 November 2016
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
30 November 2016
No document
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
No document
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
No document
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
No document
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
No document
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 September 2016
No document
Accounts With Accounts Type Medium
15 October 2015
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
15 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 September 2015
No document
Accounts With Accounts Type Medium
18 November 2014
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
18 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 September 2014
No document
Accounts With Accounts Type Medium
19 December 2013
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
19 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 September 2013
No document
Accounts With Accounts Type Medium
21 September 2012
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
21 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 September 2011
No document
Accounts With Accounts Type Medium
3 August 2011
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
3 August 2011
No document
Legacy
29 November 2010
MG02sMG02s
Legacy
MG02sMG02s
29 November 2010
No document
Accounts With Accounts Type Medium
22 November 2010
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
22 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 September 2010
No document
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2010
No document
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2010
No document
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2010
No document
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2010
No document
Change Person Secretary Company With Change Date
20 September 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 September 2010
No document
Legacy
2 September 2010
MG03sMG03s
Legacy
MG03sMG03s
2 September 2010
No document
Capital Variation Of Rights Attached To Shares
9 April 2010
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2010
No document
Capital Name Of Class Of Shares
9 April 2010
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
9 April 2010
No document
Resolution
9 April 2010
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 April 2010
No document
Statement Of Companys Objects
9 April 2010
CC04CC04
Statement Of Companys Objects
CC04CC04
9 April 2010
No document
Legacy
1 October 2009
363aAnnual Return
Legacy
363aAnnual Return
1 October 2009
No document
Accounts With Accounts Type Medium
9 September 2009
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
9 September 2009
No document
Legacy
7 January 2009
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 January 2009
No document
Accounts With Accounts Type Medium
30 December 2008
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
30 December 2008
No document
Accounts Amended With Made Up Date
27 February 2008
AAMDAAMD
Accounts Amended With Made Up Date
AAMDAAMD
27 February 2008
No document
Accounts With Accounts Type Medium
17 December 2007
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
17 December 2007
No document
Legacy
24 October 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 October 2007
No document
Accounts With Accounts Type Medium
20 December 2006
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
20 December 2006
No document
Legacy
5 September 2006
363aAnnual Return
Legacy
363aAnnual Return
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
287Change of Registered Office
Legacy
287Change of Registered Office
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
353353
Legacy
353353
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
287Change of Registered Office
Legacy
287Change of Registered Office
5 September 2006
No document
Legacy
5 September 2006
353353
Legacy
353353
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
5 September 2006
No document
Legacy
5 September 2006
353a353a
Legacy
353a353a
5 September 2006
No document
Resolution
24 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2006
No document
Resolution
24 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2006
No document
Resolution
24 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2006
No document
Accounts With Accounts Type Full
19 December 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 2005
No document
Legacy
25 August 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 August 2005
No document
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 2005
No document
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 August 2004
No document
Legacy
26 August 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 August 2003
No document
Accounts With Accounts Type Full
20 August 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 August 2003
No document
Accounts With Accounts Type Full
5 December 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 December 2002
No document
Legacy
4 September 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 September 2002
No document
Accounts With Accounts Type Full
3 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 2001
No document
Legacy
26 September 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 September 2001
No document
Accounts With Accounts Type Full
22 November 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 November 2000
No document
Legacy
30 August 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 August 2000
No document
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 September 1999
No document
Accounts With Accounts Type Full
30 July 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 July 1999
No document
Accounts With Accounts Type Small
3 December 1998
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 December 1998
No document
Legacy
14 September 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 September 1998
No document
Accounts With Accounts Type Small
3 November 1997
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 November 1997
No document
Legacy
2 October 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 October 1997
No document
Accounts With Accounts Type Small
17 December 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 December 1996
No document
Legacy
9 October 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 October 1996
No document
Legacy
12 September 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 September 1995
No document
Accounts With Accounts Type Small
13 July 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 July 1995
No document
Accounts With Accounts Type Small
5 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 January 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
8 September 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 September 1994
No document
Certificate Change Of Name Company
24 February 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 1994
No document
Accounts With Accounts Type Small
4 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 January 1994
No document
Legacy
22 September 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 September 1993
No document
Accounts With Accounts Type Small
12 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
12 November 1992
No document
Legacy
21 September 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 September 1992
No document
Accounts With Accounts Type Small
24 January 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 January 1992
No document
Legacy
5 November 1991
363363
Legacy
363363
5 November 1991
No document
Legacy
5 November 1991
363(287)363(287)
Legacy
363(287)363(287)
5 November 1991
No document
Legacy
14 September 1990
363363
Legacy
363363
14 September 1990
No document
Accounts With Accounts Type Small
14 September 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 September 1990
No document
Accounts With Accounts Type Full
12 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 April 1990
No document
Legacy
5 April 1990
363363
Legacy
363363
5 April 1990
No document
Legacy
20 January 1990
363363
Legacy
363363
20 January 1990
No document
Legacy
9 February 1989
363363
Legacy
363363
9 February 1989
No document
Legacy
31 October 1988
225(1)225(1)
Legacy
225(1)225(1)
31 October 1988
No document
Accounts With Accounts Type Small
28 September 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 September 1988
No document
Legacy
30 September 1987
363363
Legacy
363363
30 September 1987
No document
Accounts With Accounts Type Small
30 September 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
30 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
27 October 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 October 1986
No document
Legacy
27 October 1986
363363
Legacy
363363
27 October 1986
No document
Legacy
25 October 1984
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 October 1984
No document