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Companies/SC088900

Pettycur Bay Holiday Park Limited

Other holiday and other collective accommodation · Kinghorn, Burntisland

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122666579
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122666600
Show 2 ceased records
TW
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-29

Source record 122666537
MW
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-09-22

Source record 122666623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SW
Steven WallaceCurrent director
Appointed 2025-05-30 · 1 yr · Director
TW
Thomas WallaceCurrent director
Appointed 1987-12-31 · 38 yrs · Company Director
+1 other
AW
Alan WallaceCurrent director
Appointed 1987-12-31 · 38 yrs · Company Director
+1 other
Show 3 historical appointments
TW
Thomas WallaceResigned director
Resigned 1987-12-31 · 37 yrs · Company Director
MW
Magdalene WallaceResigned directorResigned secretary
Resigned 1987-12-31 · 38 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active