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MARINA BAY HOLIDAY PARK LTD (SC438400)

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Introduction

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MARINA BAY HOLIDAY PARK LTD

MARINA BAY HOLIDAY PARK LTD is an active company incorporated on with the registered office located in Peterhead. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MARINA BAY HOLIDAY PARK LTD was registered 13 years ago.(SIC: 96090)

Status

active

Active since 13 years ago

Company No

SC438400

LTD Company

Age

13 Years

Incorporated 7 December 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 4 October 2025 (10 months ago)
Submitted on 14 October 2025 (10 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

MARINA BAY PETERHEAD LIMITED
From: 14 July 2020To: 23 September 2025
LIDO CARAVAN PARK LTD
From: 5 October 2017To: 14 July 2020
PETERHEAD PROJECTS (CARAVAN PARKS) LTD
From: 7 December 2012To: 5 October 2017

Contact

Address

Peterhead Marina Bay Holiday Park South Road Peterhead, AB42 2XX,

Previous Addresses

37 Broad Street Peterhead Aberdeenshire AB42 1JB
From: 23 September 2017To: 23 February 2022
28 Marischal Street Peterhead Aberdeenshire AB42 1HS
From: 6 February 2014To: 23 September 2017
35 Broad Street Peterhead AB42 1JB
From: 7 December 2012To: 6 February 2014

Timeline

40 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Dec 12
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Joined
Feb 16
Director Joined
May 17
Director Left
May 17
Director Left
Jun 17
Director Left
Sept 17
Director Joined
Sept 17
New Owner
Oct 17
Funding Round
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Owner Exit
Jan 18
Owner Exit
Jan 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
New Owner
Dec 18
New Owner
Dec 18
New Owner
Dec 18
Owner Exit
Dec 18
Director Left
Mar 21
Owner Exit
Dec 21
Director Left
Feb 22
1
Funding
30
Officers
8
Ownership
0
Accounts

Capital Table

People

Officers

15

1 Active
14 Resigned

BRUCE, Diane

Active
St Fergus, PeterheadAB42 3HD
Born September 1967
Director
Appointed 25 Aug 2017

BOLGER, Linda Cooper

Resigned
New Leeds, PeterheadAB42 4HX
Born June 1952
Director
Appointed 07 Dec 2012
Resigned 03 Jan 2014

BROWNLEE, John Alexander

Resigned
Marischal Street, PeterheadAB42 1HS
Born August 1940
Director
Appointed 01 May 2014
Resigned 21 Apr 2017

BROWNLEE, John Alexander

Resigned
Blackhills, PeterheadAB42 3LL
Born August 1940
Director
Appointed 29 Apr 2013
Resigned 01 Jan 2014

CHINERY, Mark Andrew

Resigned
Broad Street, PeterheadAB42 1JB
Born December 1961
Director
Appointed 29 Apr 2013
Resigned 01 May 2014

DUNCAN, Kenrick Bannerman

Resigned
Marischal Street, PeterheadAB42 1HS
Born July 1972
Director
Appointed 15 Dec 2015
Resigned 12 Jun 2017

DUTHIE, Stacey

Resigned
Cowie Crescent, PeterheadAB42 3EZ
Born July 1981
Director
Appointed 25 Aug 2017
Resigned 14 Feb 2018

FARMAN, Gordon Summers

Resigned
Glendale Gardens, PeterheadAB42 1BA
Born August 1963
Director
Appointed 25 Jun 2013
Resigned 04 Jan 2014

JENNINGS, Derek

Resigned
Marischal Street, PeterheadAB42 1HS
Born June 1954
Director
Appointed 01 Jan 2014
Resigned 01 May 2014

MCNEIL, William Alexander

Resigned
Broad Street, PeterheadAB42 1JB
Born November 1957
Director
Appointed 25 Apr 2017
Resigned 01 Jun 2017

MILNE, Sylvia Patricia

Resigned
PeterheadAB42 1LU
Born December 1968
Director
Appointed 25 Aug 2017
Resigned 04 Mar 2021

RITCHIE, Diane Elizabeth

Resigned
Cleveland Place, PeterheadAB42 1AG
Born December 1972
Director
Appointed 29 Apr 2013
Resigned 01 May 2014

SIM, Alexander Edward Milne

Resigned
Marischal Street, PeterheadAB42 1HS
Born May 1936
Director
Appointed 01 May 2014
Resigned 14 Jun 2017

STRACHAN, Angela

Resigned
PeterheadAB42 3NR
Born January 1975
Director
Appointed 25 Aug 2017
Resigned 14 Feb 2018

STRACHAN, Dawn

Resigned
St Fergus, PeterheadAB42 3HD
Born September 1970
Director
Appointed 25 Aug 2017
Resigned 14 Feb 2022

Persons with significant control

6

2 Active
4 Ceased

Mrs Sylvia Patricia Milne

Ceased
PeterheadAB42 1LU
Born December 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Feb 2018
Ceased 04 Mar 2021

Mrs Diane Bruce

Active
St Fergus, PeterheadAB42 3EF
Born September 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Feb 2018

Ms Dawn Strachan

Active
St Fergus, PeterheadAB42 3HD
Born September 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2018

Mrs Stacey Duthie

Ceased
St Fergus, PeterheadAB42 3EZ
Born July 1981

Nature of Control

Significant influence or control
Notified 25 Aug 2017
Ceased 14 Feb 2018

Mr Alex Sim

Ceased
Broad Street, PeterheadAB42 1JB
Born May 1936

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Jun 2017

Mr John Alexander

Ceased
Broad Street, PeterheadAB42 1JB
Born August 1940

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Apr 2017

Fundings

Financials

Latest Activities

Filing History

77

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Certificate Change Of Name Company
23 September 2025
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 September 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 February 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
13 December 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Resolution
14 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
4 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 December 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
17 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Resolution
5 October 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 October 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
4 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 September 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2015
AAAnnual Accounts
Resolution
23 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
6 February 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
18 July 2013
AA01Change of Accounting Reference Date
Resolution
12 December 2012
RESOLUTIONSResolutions
Incorporation Company
7 December 2012
NEWINCIncorporation