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

MARINA BAY PETERHEAD LIMITED

Previous names
LIDO CARAVAN PARK LTD - 2020-07-14
PETERHEAD PROJECTS (CARAVAN PARKS) LTD - 2017-10-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
37,669 GBP2023-03-31
46,282 GBP2022-03-31
Debtors
2,897 GBP2023-03-31
406 GBP2022-03-31
Cash at bank and in hand
33,044 GBP2023-03-31
57,898 GBP2022-03-31
Current Assets
35,941 GBP2023-03-31
58,304 GBP2022-03-31
Creditors
Current
86,071 GBP2023-03-31
71,733 GBP2022-03-31
Net Current Assets/Liabilities
-50,130 GBP2023-03-31
-13,429 GBP2022-03-31
Total Assets Less Current Liabilities
-12,461 GBP2023-03-31
32,853 GBP2022-03-31
Creditors
Non-current
34,022 GBP2023-03-31
43,692 GBP2022-03-31
Net Assets/Liabilities
-46,483 GBP2023-03-31
-10,839 GBP2022-03-31
Equity
Called up share capital
6 GBP2023-03-31
6 GBP2022-03-31
Retained earnings (accumulated losses)
-46,489 GBP2023-03-31
-10,845 GBP2022-03-31
Equity
-46,483 GBP2023-03-31
-10,839 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,950 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,281 GBP2023-03-31
41,668 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,613 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
37,669 GBP2023-03-31
46,282 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
2,897 GBP2023-03-31
406 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
625 GBP2022-03-31
Other Creditors
Current
86,071 GBP2023-03-31
71,108 GBP2022-03-31
Non-current
34,022 GBP2023-03-31
43,692 GBP2022-03-31
  • MARINA BAY PETERHEAD LIMITED
    Info
    LIDO CARAVAN PARK LTD - 2020-07-14
    PETERHEAD PROJECTS (CARAVAN PARKS) LTD - 2017-10-05
    Registered number SC438400
    Peterhead Marina Bay Holiday Park, South Road, Peterhead, Aberdeenshire AB42 2XX
    Private Limited Company incorporated on 2012-12-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.