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Portsoy Links Caravan Park Limited

Portsoy Links Caravan Park Limited is an active UK company (number SC419852), incorporated 2012, with 5 current directors including Audrey Jean Stewart and Dr Randell Alexander Stephenson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Portsoy Links Caravan Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. William David Urquhart 2025-2026 Director View profile
  2. Lorna Alison Summers 2022-2026 Director View profile
  3. Natalie Debbie Smith 2021-2025 Director View profile
  4. Rev John Gow 2021-2025 Director View profile
  5. June Lesley Masson 2019-2022 Director View profile
  6. Moira Stewart 2019-2021 Director View profile
  7. Alexander Mcronald Murray 2019-2022 Director View profile
  8. Wendy Jane Clements 2019-2020 Director View profile
  9. Andrew Lumsden Martin 2018-2018 Director View profile
  10. Alexander Victor Thomson 2018-2020 Director View profile
  11. Gary Simpson Mckay 2016-2017 Director View profile
  12. Helen Christie 2015-2017 Director View profile
  13. Vinaykant Ruparelia 2015-2020 Director View profile
  14. Keith Newton 2015-2020 Director View profile
  15. Dr Deborah Susan Julia Evans 2014-2015 Director View profile
  16. James David Mark Crombie 2013-2019 Director View profile
  17. Robert Murray 2012-2014 Director View profile
  18. Roger Maxwell Goodyear 2012-2019 Director View profile
  19. Leanne Watt 2012-2012 Director View profile
  20. Tracey Maria Bird 2012-2013 Director View profile
  21. Agnes Helen Gray 2012-2013 Director View profile
  22. Shona Murray 2013-2022 Secretary View profile
  23. Julia Wendy Bennett 2012-2013 Secretary View profile
  24. Brian Reid LTD. 2012-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2012

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • David West Urquhart
    significant influence, significant influence (trust) · notified 2020-04-08
  • Roger Maxwell Goodyear ceased 2019-05-30
    significant influence (trust) · notified 2016-04-06
  • Keith Newton ceased 2020-02-06
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Vinaykant Ruparelia ceased 2020-03-30
    significant influence · notified 2020-02-06

Group

  1. Portsoy Links Caravan Park Limited is controlled by David West Urquhart
    Evidence
    active significant influence, significant influence (trust) · notified 2020-04-08 · source: Companies House PSC register

Ultimately controlled by David West Urquhart.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6y median 6.9y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 5Business services 1Construction 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC419852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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