Pettycur Bay Holiday Park Limited
- Company number
- SC088900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 1984
- Nature of business
- Other holiday and other collective accommodation
Recreational vehicle parks, trailer parks and camping grounds
Registered office
Previous names
- Pettycur Bay Caravan Park Limited (until 25 Feb 1994)
- Eliston Limited (until 20 Aug 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Steven | Director | 30 May 2025 | |
| WALLACE, Thomas John | Director | - | |
| WALLACE, Alan James | Director | - | |
| WALLACE, Magdalene | Secretary | - | 3 Sep 2026 |
| WALLACE, Magdalene | Director | - | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan James Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Thomas John Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Magdalene Wallace | Right To Appoint And Remove Directors | 6 Apr 2016 | 22 Sep 2026 |
| Mr. Thomas Wallace | Right To Appoint And Remove Directors | 6 Apr 2016 | 29 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £16,602,721 | £1,348,518 | 123 |
| 29 Feb 2024 | £16,756,614 | £1,301,780 | 119 |
| 28 Feb 2023 | £16,265,629 | £2,161,688 | 118 |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 29 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 31 Oct 1985 | - | - | - |
Connections
Controls
- Formula Wallace Ltd (14537048)
Directors’ other companies
- WALLACE, Alan James - Director at A & T Residential Properties Limited
- WALLACE, Thomas John - Director at A & T Residential Properties Limited