NEW FINDHORN DIRECTIONS LIMITED

Overview

Company Name	NEW FINDHORN DIRECTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC070193
Jurisdiction	Scotland
Date of Creation	Dec 10, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW FINDHORN DIRECTIONS LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NEW FINDHORN DIRECTIONS LIMITED located?

Registered Office Address	The Park Findhorn IV36 3TY Forres Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEW FINDHORN DIRECTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEW FINDHORN DIRECTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for NEW FINDHORN DIRECTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Appointment of Mr Thomas Millar as a director on Jun 27, 2025	2 pages	AP01

Jun 30, 2025	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Jun 09, 2025	Termination of appointment of Terence Edward Gilbey as a director on Jun 09, 2025	1 pages	TM01

Feb 26, 2025	Appointment of Mr James Simpson as a director on Feb 17, 2025	2 pages	AP01

Dec 12, 2024	Registration of charge SC0701930005, created on Dec 10, 2024	17 pages	MR01

Dec 11, 2024	Registration of charge SC0701930004, created on Dec 10, 2024	10 pages	MR01

Nov 19, 2024	Appointment of Ms Sarah Victoria Mason as a secretary on Nov 18, 2024	2 pages	AP03

Nov 11, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Appointment of Mr Martin John Knox as a director on Jul 01, 2024	2 pages	AP01

Nov 04, 2024	Appointment of Ms Christine Lines as a director on Oct 02, 2024	2 pages	AP01

Oct 07, 2024	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Apr 15, 2024	Termination of appointment of Ann Mcellin as a director on Apr 12, 2024	1 pages	TM01

Mar 25, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Mar 06, 2024	Termination of appointment of Alexander Lindsay Walker as a director on Feb 20, 2024	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Mar 17, 2023	Appointment of Mr Terence Edward Gilbey as a director on Mar 08, 2023	2 pages	AP01

Jan 17, 2023	Termination of appointment of Caroline Joy Matters as a director on Jan 06, 2023	1 pages	TM01

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Appointment of Ms Ann Mcellin as a director on Aug 11, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Katherine May Tyler as a director on Aug 01, 2022	1 pages	TM01

Jul 12, 2022	Appointment of Mr Timothy Slack as a director on Jul 07, 2022	2 pages	AP01

Jan 31, 2022	Current accounting period extended from Jan 31, 2022 to Mar 31, 2022	1 pages	AA01

Jan 28, 2022	Termination of appointment of Iris Toister as a director on Jan 24, 2022	1 pages	TM01

Jan 28, 2022	Termination of appointment of Simon Christoffer Stedman as a director on Jan 24, 2022	1 pages	TM01

View All Filings

Who are the officers of NEW FINDHORN DIRECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Sarah Victoria Findhorn IV36 3TY Forres The Park Scotland	Nov 18, 2024		Secretary	Findhorn IV36 3TY Forres The Park Scotland					329487860001
KNOX, Martin John Findhorn IV36 3TY Forres The Park Scotland	Jul 01, 2024		Director	Findhorn IV36 3TY Forres The Park Scotland	England	British	1958-11	Business Consultant	47202350001
LINES, Christine Findhorn IV36 3TY Forres The Park Scotland	Oct 02, 2024		Director	Findhorn IV36 3TY Forres The Park Scotland	Scotland	British	1971-3	Professional Coach	328934470001
MILLAR, Thomas Findhorn IV36 3TY Forres The Park Scotland	Jun 27, 2025		Director	Findhorn IV36 3TY Forres The Park Scotland	Scotland	British	1959-1	Management Consultant	337859730001
SIMPSON, James Findhorn IV36 3TY Forres The Park Scotland	Feb 17, 2025		Director	Findhorn IV36 3TY Forres The Park Scotland	Canada	Canadian	1960-2	Accountant	332798940001
SLACK, Timothy Findhorn IV36 3TY Forres The Park Scotland	Jul 07, 2022		Director	Findhorn IV36 3TY Forres The Park Scotland	United Kingdom	British	1950-8	Director	261805870001
BAYLIS, Caroline Jane New Arr IV12 5QJ Lethen Nairn	Apr 22, 1994	Apr 05, 1995	Secretary	New Arr IV12 5QJ Lethen Nairn		British			38950910001
BAYLIS, Caroline Jane The Croft New Arr Lethen IV12 5QJ Nairn		Dec 09, 1992	Secretary	The Croft New Arr Lethen IV12 5QJ Nairn		Irish			1271920001
BOGIOLO, Thierry Jean Philippe 150 High Street IV36 0NP Forres Morayshire	Dec 09, 1992	Apr 22, 1994	Secretary	150 High Street IV36 0NP Forres Morayshire		French			32150000001
HOLLWAY, Caroline Jane Findhorn Foundation Findhorn IV3 6QT Forres Morayshire		Oct 24, 1990	Secretary	Findhorn Foundation Findhorn IV3 6QT Forres Morayshire		British			974690001
LOWE, John Chorlton Findhorn IV36 3TY Forres The Park Scotland	Apr 05, 1995	Mar 12, 2020	Secretary	Findhorn IV36 3TY Forres The Park Scotland		British			59075810003
LOWE, John Chorlton Station House Findhorn IV36 0YF Forres Morayshire		Dec 27, 1989	Secretary	Station House Findhorn IV36 0YF Forres Morayshire		British			59075810001
BALDERSTONE, Peter Duncan Findhorn IV36 3TY Forres The Park Scotland	Nov 14, 2018	Dec 19, 2019	Director	Findhorn IV36 3TY Forres The Park Scotland	Scotland	British	1968-4	Investment Manager	252715910001
BOGIOLO, Thierry Jean Philippe 150 High Street IV36 0NP Forres Morayshire	Oct 10, 1990	Oct 13, 1994	Director	150 High Street IV36 0NP Forres Morayshire		French	1954-6	Director	32150000001
BUHLER-MCALLISTER, Judy The Park Findhorn IV36 0TZ Forres Moray	May 06, 1992	May 31, 1999	Director	The Park Findhorn IV36 0TZ Forres Moray		Canadian	1953-10	Company Director	24080920001
BUSWELL, Diana The Findhorn Foundation The Park, Findhorn IV36 3TZ Forres Morayshire	Nov 01, 1999	Jan 25, 2000	Director	The Findhorn Foundation The Park, Findhorn IV36 3TZ Forres Morayshire		British	1956-4	Administrator	67037960001
CHUTER, Jonathan Harvey The Park Forres IV36 3TZ	Apr 12, 2016	May 02, 2017	Director	The Park Forres IV36 3TZ	Scotland	British	1949-5	Retired	207188140001
CLARKE, Thomas The Park IV36 0TZ Forres Morayshire Scotland	Dec 18, 1996	May 31, 1999	Director	The Park IV36 0TZ Forres Morayshire Scotland		British	1948-2	Consulting Engineer	50925370002
COLWILL, Geoffrey Stephen The Park Forres IV36 3TZ	Sep 28, 2004	Oct 12, 2009	Director	The Park Forres IV36 3TZ		British	1951-12	Finance Officer	82442600001
DICKINSON, Paul Tabios Findhorn IV36 3TY Forres The Park Scotland	Oct 19, 2018	Jan 22, 2020	Director	Findhorn IV36 3TY Forres The Park Scotland	England	British	1964-5	Consultant	53135510001
DONNELLAN, Dennis James 9 The Park Findhorn IV36 3TZ Forres Morayshire	May 23, 2000	Sep 24, 2003	Director	9 The Park Findhorn IV36 3TZ Forres Morayshire		British	1949-10	Manager	70237940001
DONNELLAN, Dennis James R9 Findhorn Bay Caravan Park IV36 0TY Forres Morayshire	May 10, 1996	Sep 09, 1997	Director	R9 Findhorn Bay Caravan Park IV36 0TY Forres Morayshire		British	1949-10	Manager	47732700001
DUQESNE, Francois The Park Findhorn IV36 0TZ Forres Morayshire		Apr 30, 1991	Director	The Park Findhorn IV36 0TZ Forres Morayshire		French		Coy Director	1010910001
FINCH, Peter George The Park Forres IV36 3TZ	Feb 22, 2011	Dec 12, 2014	Director	The Park Forres IV36 3TZ	Scotland	British	1952-1	Manager	158287520001
GIBSONE, Craig John Kenneth 265 The Park Findhorn IV36 3TZ Forres Moray		Sep 30, 1991	Director	265 The Park Findhorn IV36 3TZ Forres Moray	Scotland	British	1941-10	Administrator	314944880001
GILBEY, Terence Edward The Park Findhorn IV36 3TZ Forres The Park Scotland	Mar 08, 2023	Jun 09, 2025	Director	The Park Findhorn IV36 3TZ Forres The Park Scotland	Scotland	British	1964-8	Ceo	306839420001
GOODBOURN, David John Old Whitemire Farmhouse Darnaway IV36 2TW Forres Moray	Aug 29, 2001	Oct 27, 2004	Director	Old Whitemire Farmhouse Darnaway IV36 2TW Forres Moray		British	1953-11	General Manager	77792960001
GOUDSMIT, George Frederic Emanuel 405 The Field Findhorn Bay IV36 3TA Forres Morayshire	Oct 10, 1990	Dec 18, 1996	Director	405 The Field Findhorn Bay IV36 3TA Forres Morayshire	United Kingdom	Dutch	1941-8	Director	90088430001
HEYDE-STEWART, Karin Ilse The Park IV36 0TZ Forres Moray	Jun 28, 1996	Sep 01, 1998	Director	The Park IV36 0TZ Forres Moray		German	1951-8	Accountant	48574060001
HILLS, Kenneth Hugh 246 The Park Findhorn IV36 3TZ Forres Moray	Sep 01, 1998	Aug 29, 2001	Director	246 The Park Findhorn IV36 3TZ Forres Moray		British	1930-1	Counsellor	60162570001
HOLLANDER, Mari Anne Catharine The Findhorn Foundation The Park, Findhorn IV36 3TZ Forres Morayshire	Nov 01, 1999	Nov 20, 2007	Director	The Findhorn Foundation The Park, Findhorn IV36 3TZ Forres Morayshire		British	1951-1	Administrator	67037890001
HOYLE, David Ernest The Park Findhorn IV36 0TZ Forres Moray	Nov 21, 1991	Oct 30, 1995	Director	The Park Findhorn IV36 0TZ Forres Moray		British	1952-11	Manager	41721890001
JESPERSEN, Lene Bettina The Park Findhorn IV36 3TZ Forres Moray	Nov 20, 2007	Mar 25, 2009	Director	The Park Findhorn IV36 3TZ Forres Moray		British	1967-2	Administrator	126141000001
JOHNSON, Paul The Park Forres IV36 3TZ	Oct 29, 2014	May 04, 2016	Director	The Park Forres IV36 3TZ	Uk	British	1995-5	Asset Manager	192300350001
MATTERS, Caroline Joy Findhorn IV36 3TY Forres The Park Scotland	Nov 14, 2018	Jan 06, 2023	Director	Findhorn IV36 3TY Forres The Park Scotland	Scotland	British	1958-12	Lead Steward	252773270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW FINDHORN DIRECTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Francine Rietberg Findhorn IV36 3TY Forres The Park Scotland	Nov 17, 2018	Findhorn IV36 3TY Forres The Park Scotland	No
	Nationality: Dutch Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Rowatt Anderson Findhorn IV36 3TY Forres The Park Scotland	Nov 17, 2018	Findhorn IV36 3TY Forres The Park Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Elise Sophie Schuitemaker The Park Forres IV36 3TZ	Apr 06, 2016	The Park Forres IV36 3TZ	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Marianne Catharine Hollander The Park Forres IV36 3TZ	Apr 06, 2016	The Park Forres IV36 3TZ	Yes
	Nationality: American Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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