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PORTSOY LINKS CARAVAN PARK LIMITED (SC419852)

PORTSOY LINKS CARAVAN PARK LIMITED (SC419852) is an active UK company. incorporated on 19 March 2012. with registered office in Portsoy. The company operates in the Accommodation and Food Service Activities sector, engaged in camping grounds, recreational vehicle parks and trailer parks. PORTSOY LINKS CARAVAN PARK LIMITED has been registered for 14 years. Current directors include MCARTHUR, Anne, Dr, MILTON, Mark Thomas Alexander, STEPHENSON, Randell Alexander, Dr and 4 others.

Company Number
SC419852
Status
active
Type
ltd
Incorporated
19 March 2012
Age
14 years
Address
Salmon Bothy, Portsoy, AB45 2SS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Camping grounds, recreational vehicle parks and trailer parks
Directors
MCARTHUR, Anne, Dr, MILTON, Mark Thomas Alexander, STEPHENSON, Randell Alexander, Dr, STEWART, Audrey Jean, SUMMERS, Lorna Alison, URQUHART, David West, URQUHART, William David
SIC Codes
55300

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PORTSOY LINKS CARAVAN PARK LIMITED

PORTSOY LINKS CARAVAN PARK LIMITED is an active company incorporated on 19 March 2012 with the registered office located in Portsoy. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. PORTSOY LINKS CARAVAN PARK LIMITED was registered 14 years ago.(SIC: 55300)

Status

active

Active since 14 years ago

Company No

SC419852

LTD Company

Age

14 Years

Incorporated 19 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026
Contact
Address

Salmon Bothy Links Road Portsoy, AB45 2SS,

Timeline

56 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Mar 12
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Nov 13
Director Joined
Mar 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Sept 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Feb 16
Director Joined
Apr 16
Director Left
Aug 17
Director Left
Oct 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Oct 18
Director Left
Aug 19
Owner Exit
Aug 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Oct 19
Director Left
Jan 20
New Owner
Feb 20
Owner Exit
Feb 20
Director Left
Feb 20
Director Left
Apr 20
New Owner
Apr 20
Owner Exit
Apr 20
Director Left
Feb 21
Director Left
Aug 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Mar 22
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
50
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

33

8 Active
25 Resigned

HASLAM, Aileen

Active
26-30 Marine Place, BuckieAB56 1UT
Secretary
Appointed 26 May 2022

MCARTHUR, Anne, Dr

Active
Links Road, PortsoyAB45 2SS
Born August 1949
Director
Appointed 21 Sept 2015

MILTON, Mark Thomas Alexander

Active
Links Road, PortsoyAB45 2SS
Born June 1994
Director
Appointed 04 Sept 2019

STEPHENSON, Randell Alexander, Dr

Active
Links Road, PortsoyAB45 2SS
Born July 1952
Director
Appointed 25 Aug 2021

STEWART, Audrey Jean

Active
Links Road, PortsoyAB45 2SS
Born February 1978
Director
Appointed 17 Sept 2025

SUMMERS, Lorna Alison

Active
Links Road, PortsoyAB45 2SS
Born August 1948
Director
Appointed 07 Sept 2022

URQUHART, David West

Active
Links Road, PortsoyAB45 2SS
Born October 1956
Director
Appointed 04 Sept 2019

URQUHART, William David

Active
Links Road, PortsoyAB45 2SS
Born September 1987
Director
Appointed 17 Sept 2025

BENNETT, Julia Wendy

Resigned
Links Road, PortsoyAB45 2SS
Secretary
Appointed 19 Mar 2012
Resigned 24 Apr 2013

MURRAY, Shona

Resigned
Links Road, BanffAB45 2SS
Secretary
Appointed 24 Apr 2013
Resigned 13 May 2022

BRIAN REID LTD.

Resigned
Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 19 Mar 2012
Resigned 19 Mar 2012

BIRD, Tracey Maria

Resigned
Links Road, PortsoyAB45 2SS
Born August 1972
Director
Appointed 19 Mar 2012
Resigned 14 Mar 2013

CHRISTIE, Helen

Resigned
Links Road, PortsoyAB45 2SS
Born January 1974
Director
Appointed 21 Sept 2015
Resigned 10 Aug 2017

CLEMENTS, Wendy Jane

Resigned
Links Road, PortsoyAB45 2SS
Born March 1966
Director
Appointed 04 Sept 2019
Resigned 08 Jan 2020

CROMBIE, James David Mark

Resigned
Durnhill Farm, PortsoyAB45 2YX
Born April 1951
Director
Appointed 25 Jul 2013
Resigned 04 Sept 2019

EVANS, Deborah Susan Julia, Dr

Resigned
Links Road, PortsoyAB45 2SS
Born September 1959
Director
Appointed 27 Nov 2014
Resigned 01 Jun 2015

GOODYEAR, Roger Maxwell

Resigned
Links Road, PortsoyAB45 2SS
Born October 1944
Director
Appointed 19 Mar 2012
Resigned 07 Aug 2019

GOW, John, Rev

Resigned
Links Road, PortsoyAB45 2SS
Born October 1965
Director
Appointed 25 Aug 2021
Resigned 17 Sept 2025

GRAY, Agnes Helen

Resigned
Links Road, PortsoyAB45 2SS
Born March 1946
Director
Appointed 19 Mar 2012
Resigned 10 Oct 2013

MABBOTT, Stephen George

Resigned
Mitchell Lane, GlasgowG1 3NU
Born November 1950
Director
Appointed 19 Mar 2012
Resigned 19 Mar 2012

MARTIN, Andrew Lumsden, Dr

Resigned
Links Road, PortsoyAB45 2SS
Born July 1961
Director
Appointed 15 Jan 2018
Resigned 04 Oct 2018

MASSON, June Lesley

Resigned
Links Road, PortsoyAB45 2SS
Born May 1961
Director
Appointed 02 Oct 2019
Resigned 03 Mar 2022

MASSON, June Lesley

Resigned
Links Road, PortsoyAB45 2SS
Born May 1961
Director
Appointed 19 Mar 2012
Resigned 30 Oct 2012

MCKAY, Gary Simpson

Resigned
Links Road, PortsoyAB45 2SS
Born May 1974
Director
Appointed 08 Feb 2016
Resigned 19 Sept 2017

MURRAY, Alexander Mcronald

Resigned
Links Road, PortsoyAB45 2SS
Born December 1960
Director
Appointed 04 Sept 2019
Resigned 07 Sept 2022

MURRAY, Robert

Resigned
Links Road, PortsoyAB45 2SS
Born May 1964
Director
Appointed 19 Mar 2012
Resigned 26 Nov 2014

NEWTON, Keith

Resigned
Links Road, PortsoyAB45 2SS
Born April 1953
Director
Appointed 21 Sept 2015
Resigned 06 Feb 2020

RUPARELIA, Vinaykant

Resigned
Links Road, PortsoyAB45 2SS
Born August 1949
Director
Appointed 21 Sept 2015
Resigned 30 Mar 2020

SMITH, Natalie Debbie

Resigned
Links Road, PortsoyAB45 2SS
Born December 1998
Director
Appointed 25 Aug 2021
Resigned 17 Sept 2025

STEWART, Moira

Resigned
Links Road, PortsoyAB45 2SS
Born September 1964
Director
Appointed 04 Sept 2019
Resigned 06 Aug 2021

SUMMERS, Lorna Alison

Resigned
Links Road, PortsoyAB45 2SS
Born August 1948
Director
Appointed 26 Nov 2015
Resigned 04 Sept 2019

THOMSON, Alexander Victor

Resigned
Links Road, PortsoyAB45 2SS
Born March 1952
Director
Appointed 15 Jan 2018
Resigned 09 Sept 2020

WATT, Leanne

Resigned
Links Road, PortsoyAB45 2SS
Born January 1980
Director
Appointed 19 Mar 2012
Resigned 30 Nov 2012

Persons with significant control

4

1 Active
3 Ceased

Mr David West Urquhart

Active
Links Road, PortsoyAB45 2SS
Born October 1956

Nature of Control

Significant influence or control
Significant influence or control as trust
Notified 08 Apr 2020

Mr Vinaykant Ruparelia

Ceased
Links Road, PortsoyAB45 2SS
Born August 1949

Nature of Control

Significant influence or control
Notified 06 Feb 2020
Ceased 30 Mar 2020

Mr Keith Newton

Ceased
Links Road, PortsoyAB45 2SS
Born April 1953

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 06 Feb 2020

Mr Roger Maxwell Goodyear

Ceased
Links Road, PortsoyAB45 2SS
Born October 1944

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 30 May 2019
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 April 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
9 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
12 June 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 June 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 February 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
7 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2020
TM01Termination of Director
Notification Of A Person With Significant Control
13 April 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
19 February 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2015
AR01AR01
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Termination Director Company With Name
28 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
24 April 2013
TM02Termination of Secretary
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
5 March 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 April 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 April 2012
AP01Appointment of Director
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Termination Secretary Company With Name
28 March 2012
TM02Termination of Secretary
Incorporation Company
19 March 2012
NEWINCIncorporation