Introduction
Watch Company
T
TYNDRUM HOLIDAY PARK LIMITED
TYNDRUM HOLIDAY PARK LIMITED is an active company incorporated on 8 February 2017 with the registered office located in Dundee. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. TYNDRUM HOLIDAY PARK LIMITED was registered 9 years ago.(SIC: 55201)
Status
active
Active since 9 years ago
Company No
SC557001
LTD Company
Age
9 Years
Incorporated 8 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 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
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
PINE TREES LEISURE PARK LIMITED
From: 8 February 2017To: 25 October 2023
Address
14 City Quay Dundee, DD1 3JA,
Previous Addresses
Site 20 Kilmory Industrial Estate Lochgilphead Argyll PA31 8RR Scotland
From: 13 November 2019To: 8 July 2022
C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG United Kingdom
From: 8 February 2017To: 13 November 2019
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CAMPBELL, Irene
ActiveCity Quay, DundeeDD1 3JA
Secretary
Appointed 01 Jul 2022
CAMPBELL, Irene
City Quay, DundeeDD1 3JA
Secretary
01 Jul 2022
Active
CAMPBELL, Andrew
ActiveCity Quay, DundeeDD1 3JA
Born June 1987
Director
Appointed 01 Jul 2022
CAMPBELL, Andrew
City Quay, DundeeDD1 3JA
Born June 1987
Director
01 Jul 2022
Active
CAMPBELL, Fiona
ActiveCity Quay, DundeeDD1 3JA
Born May 1989
Director
Appointed 24 Nov 2025
CAMPBELL, Fiona
City Quay, DundeeDD1 3JA
Born May 1989
Director
24 Nov 2025
Active
CAMPBELL, Irene
ActiveCity Quay, DundeeDD1 3JA
Born May 1962
Director
Appointed 11 Dec 2025
CAMPBELL, Irene
City Quay, DundeeDD1 3JA
Born May 1962
Director
11 Dec 2025
Active
CAMPBELL, Keith
ActiveCity Quay, DundeeDD1 3JA
Born March 1960
Director
Appointed 01 Jul 2022
CAMPBELL, Keith
City Quay, DundeeDD1 3JA
Born March 1960
Director
01 Jul 2022
Active
MCCREADY, Christopher Robert
ActiveCity Quay, DundeeDD1 3JA
Born May 1980
Director
Appointed 11 Dec 2025
MCCREADY, Christopher Robert
City Quay, DundeeDD1 3JA
Born May 1980
Director
11 Dec 2025
Active
MCNAUGHTON, George Archibald
ResignedTarbert Road, LochgilpheadPA30 8EA
Born July 1960
Director
Appointed 08 Feb 2017
Resigned 01 Jul 2022
MCNAUGHTON, George Archibald
Tarbert Road, LochgilpheadPA30 8EA
Born July 1960
Director
08 Feb 2017
Resigned 01 Jul 2022
Resigned
MCNAUGHTON, Janet Catriona
ResignedTarbert Road, LochgilpheadPA30 8EA
Born February 1964
Director
Appointed 08 Feb 2017
Resigned 01 Jul 2022
MCNAUGHTON, Janet Catriona
Tarbert Road, LochgilpheadPA30 8EA
Born February 1964
Director
08 Feb 2017
Resigned 01 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
City Quay, DundeeDD1 3JA
Nature of Control
Significant influence or control
Notified 01 Jul 2022
Highland Holidays Group Limited
City Quay, DundeeDD1 3JA
Significant influence or control
01 Jul 2022
Active
Mr George Archibald Mcnaughton
CeasedTarbert Road, LochgilpheadPA30 8EA
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2017
Ceased 01 Jul 2022
Mr George Archibald Mcnaughton
Tarbert Road, LochgilpheadPA30 8EA
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2017
Ceased 01 Jul 2022
Ceased
Mrs Janet Catriona Mcnaughton
CeasedTarbert Road, LochgilpheadPA30 8EA
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2017
Ceased 01 Jul 2022
Mrs Janet Catriona Mcnaughton
Tarbert Road, LochgilpheadPA30 8EA
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2017
Ceased 01 Jul 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2024
25 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2023
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2023
17 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019
16 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2017
7 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2017
9 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2017