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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Sim, Alexander Edward Milne
    Retired born in May 1936
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Alex Sim
    Born in May 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcneil, William Alexander
    Professional Photographer born in December 1957
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Jennings, Derek
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Bruce, Diane
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    Mrs Diane Bruce
    Born in October 1967
    Individual (12 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Strachan, Dawn
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ 2022-02-14
    OF - Director → CIF 0
    Ms Dawn Strachan
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Brownlee, John Alexander
    Retired born in August 1940
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2014-01-01
    OF - Director → CIF 0
    2014-05-01 ~ 2017-04-21
    OF - Director → CIF 0
    Mr John Alexander
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Duthie, Stacey
    Social Care Officer born in July 1981
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2018-02-14
    OF - Director → CIF 0
    Mrs Stacey Duthie
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2017-08-25 ~ 2018-02-14
    PE - Has significant influence or controlCIF 0
  • 8
    Duncan, Kenrick Bannerman
    Project Development Manager born in July 1972
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-06-12
    OF - Director → CIF 0
  • 9
    Milne, Sylvia Patricia
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-08-25 ~ 2021-03-04
    OF - Director → CIF 0
    Mrs Sylvia Patricia Milne
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2018-02-14 ~ 2021-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ritchie, Diane Elizabeth
    Housewife born in December 1972
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Strachan, Angela
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2018-02-14
    OF - Director → CIF 0
  • 12
    Bolger, Linda Cooper
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ 2014-01-03
    OF - Director → CIF 0
  • 13
    Chinery, Mark Andrew
    Web Developer born in December 1961
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Farman, Gordon Summers
    Retired born in August 1963
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2014-01-04
    OF - Director → CIF 0
parent relation
Company in focus

MARINA BAY HOLIDAY PARK LTD

Period: 2025-09-23 ~ now
Company number: SC438400
Registered names
MARINA BAY HOLIDAY PARK LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
100,990 GBP2024-03-31
37,669 GBP2023-03-31
Debtors
21,411 GBP2024-03-31
2,897 GBP2023-03-31
Cash at bank and in hand
18,016 GBP2024-03-31
33,044 GBP2023-03-31
Current Assets
39,427 GBP2024-03-31
35,941 GBP2023-03-31
Creditors
Current
164,453 GBP2024-03-31
86,071 GBP2023-03-31
Net Current Assets/Liabilities
-125,026 GBP2024-03-31
-50,130 GBP2023-03-31
Total Assets Less Current Liabilities
-24,036 GBP2024-03-31
-12,461 GBP2023-03-31
Creditors
Non-current
24,117 GBP2024-03-31
34,022 GBP2023-03-31
Net Assets/Liabilities
-48,153 GBP2024-03-31
-46,483 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
-48,159 GBP2024-03-31
-46,489 GBP2023-03-31
Equity
-48,153 GBP2024-03-31
-46,483 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,055 GBP2024-03-31
87,950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,065 GBP2024-03-31
50,281 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
100,990 GBP2024-03-31
37,669 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,355 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,056 GBP2024-03-31
2,897 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
21,411 GBP2024-03-31
2,897 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,794 GBP2024-03-31
Other Creditors
Current
114,659 GBP2024-03-31
86,071 GBP2023-03-31
Non-current
24,117 GBP2024-03-31
34,022 GBP2023-03-31

  • MARINA BAY HOLIDAY PARK LTD
    Info
    MARINA BAY PETERHEAD LIMITED - 2025-09-23
    LIDO CARAVAN PARK LTD - 2025-09-23
    PETERHEAD PROJECTS (CARAVAN PARKS) LTD - 2025-09-23
    Registered number SC438400
    Peterhead Marina Bay Holiday Park, South Road, Peterhead, Aberdeenshire AB42 2XX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.