Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
New Findhorn Directions Limited
- Incorporated
- 10 December 1979 (46 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300) Residents property management (98000)
- Directors
- Thomas MillarChristine LinesTimothy Slack
- Owned by
- Francine RietbergMark Rowatt Anderson
- Accounts type
- Small
- Region
- Scotland
- Address
- The ParkFindhornForresIV36 3TY
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Slack, Timothy
Secretary · Appointed 17 October 2025
Millar, Thomas
Director · Appointed 27 June 2025
British
Born January 1959 (67)
Lines, Christine
Director · Appointed 2 October 2024
British
Born March 1971 (55)
Slack, Timothy
Director · Appointed 7 July 2022
British
Born August 1950 (76)
Officer history (49 former)
30 April 2026
31 October 2025
Resigned Simpson, James as Director
17 October 2025
Resigned Mason, Sarah Victoria as Secretary
17 October 2025
Appointed Slack, Timothy as Secretary
27 June 2025
Appointed Millar, Thomas as Director
9 June 2025
Resigned Gilbey, Terence Edward as Director
17 February 2025
Appointed Simpson, James as Director
18 November 2024
Appointed Mason, Sarah Victoria as Secretary
2 October 2024
Appointed Lines, Christine as Director
1 July 2024
12 April 2024
Resigned Mcellin, Ann as Director
20 February 2024
Resigned Walker, Alexander Lindsay as Director
8 March 2023
Appointed Gilbey, Terence Edward as Director
6 January 2023
Resigned Matters, Caroline Joy as Director
11 August 2022
Appointed Mcellin, Ann as Director
1 August 2022
Resigned Tyler, Katherine May as Director
7 July 2022
Appointed Slack, Timothy as Director
24 January 2022
Resigned Stedman, Simon Christoffer as Director
24 January 2022
Resigned Toister, Iris as Director
15 March 2020
Appointed Tyler, Katherine May as Director
12 March 2020
22 January 2020
19 December 2019
Resigned Balderstone, Peter Duncan as Director
6 November 2019
Appointed Stedman, Simon Christoffer as Director
22 January 2019
Appointed Toister, Iris as Director
14 November 2018
Appointed Matters, Caroline Joy as Director
14 November 2018
Appointed Balderstone, Peter Duncan as Director
14 November 2018
Resigned Schuitemaker, Elise Sophie as Director
14 November 2018
Resigned Pedersen, Camilla Bredal as Director
19 October 2018
2 May 2017
Resigned Chuter, Jonathan Harvey as Director
15 February 2017
Resigned Miller-Randell, Paul Quentin as Director
4 May 2016
Resigned Johnson, Paul as Director
12 April 2016
Appointed Chuter, Jonathan Harvey as Director
21 September 2015
Appointed Schuitemaker, Elise Sophie as Director
12 December 2014
Resigned Finch, Peter George as Director
20 November 2014
Resigned Rhodes Castro, Ana as Director
29 October 2014
Appointed Johnson, Paul as Director
28 August 2013
Appointed Pedersen, Camilla Bredal as Director
22 February 2011
Appointed Finch, Peter George as Director
31 March 2010
Resigned Tonsberg, Elisabeth Ulrikka as Director
12 October 2009
Resigned Colwill, Geoffrey Stephen as Director
25 March 2009
Resigned Jespersen, Lene Bettina as Director
25 March 2009
Appointed Rhodes Castro, Ana as Director
20 November 2007
Appointed Jespersen, Lene Bettina as Director
20 November 2007
Resigned Hollander, Mari Anne Catharine as Director
9 January 2007
Appointed Miller-Randell, Paul Quentin as Director
27 October 2004
Resigned Goodbourn, David John as Director
28 September 2004
Appointed Colwill, Geoffrey Stephen as Director
16 August 2004
Appointed Tonsberg, Elisabeth Ulrikka as Director
24 September 2003
Resigned Donnellan, Dennis James as Director
20 August 2003
Resigned Talbott, John Lewis as Director
28 January 2002
Appointed Talbott, John Lewis as Director
29 August 2001
Resigned Temple, Pauline Gay as Director
29 August 2001
Resigned Hills, Kenneth Hugh as Director
29 August 2001
Appointed Goodbourn, David John as Director
6 March 2001
Appointed Temple, Pauline Gay as Director
23 May 2000
Appointed Donnellan, Dennis James as Director
25 January 2000
Resigned Buswell, Diana as Director
1 November 1999
Appointed Buswell, Diana as Director
1 November 1999
Appointed Hollander, Mari Anne Catharine as Director
31 May 1999
Resigned Buhler-Mcallister, Judy as Director
31 May 1999
Resigned Clarke, Thomas as Director
1 September 1998
Resigned Heyde-Stewart, Karin Ilse as Director
1 September 1998
Appointed Hills, Kenneth Hugh as Director
9 September 1997
Resigned Donnellan, Dennis James as Director
18 December 1996
18 December 1996
Appointed Clarke, Thomas as Director
28 June 1996
Appointed Heyde-Stewart, Karin Ilse as Director
10 May 1996
Appointed Donnellan, Dennis James as Director
30 October 1995
Resigned Hoyle, David Ernest as Director
5 April 1995
Resigned Baylis, Caroline Jane as Secretary
5 April 1995
13 October 1994
Resigned Bogiolo, Thierry Jean Philippe as Director
22 April 1994
Appointed Walker, Alexander Lindsay as Director
22 April 1994
Appointed Baylis, Caroline Jane as Secretary
22 April 1994
Resigned Bogiolo, Thierry Jean Philippe as Secretary
16 December 1993
9 December 1992
Appointed Bogiolo, Thierry Jean Philippe as Secretary
9 December 1992
Resigned Baylis, Caroline Jane as Secretary
6 May 1992
Appointed Buhler-Mcallister, Judy as Director
23 March 1992
Resigned Walker, Alexander Lindsay as Director
3 February 1992
Resigned Stewart, Lawrence Hal as Director
16 January 1992
21 November 1991
Appointed Hoyle, David Ernest as Director
30 September 1991
Resigned Gibsone, Craig John Kenneth as Director
9 May 1991
Appointed Stewart, Lawrence Hal as Director
30 April 1991
Resigned Duqesne, Francois as Director
30 April 1991
Resigned Mcvicar, Muriel as Director
24 October 1990
Resigned Hollway, Caroline Jane as Secretary
10 October 1990
Resigned Schnawt, Lyle Roger as Director
10 October 1990
10 October 1990
Appointed Bogiolo, Thierry Jean Philippe as Director
27 December 1989
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Francine Rietberg
Individual · Notified 17 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Dutch
Born October 1961 (65)
Mark Rowatt Anderson
Individual · Notified 17 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1968 (58)
Holdings 1
Companies where New Findhorn Directions Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
17 November 2018
Ceased Elise Sophie Schuitemaker — Owns 75–100% of shares (as a trust)
17 November 2018
Ceased Marianne Catharine Hollander — Owns 75–100% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £376,659
- Cash
- £139,175
- Employees
- 16
- Debt Ratio
- 75%
- Current Ratio
- 0.5x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,284,698 |
| Current Assets | £212,612 |
| Debtors | £73,437 |
| Cash | £139,175 |
| Creditors (< 1 year) | £402,664 |
| Creditors (> 1 year) | £679,186 |
| Net Current Assets | (£190,052) |
| Net Assets | £376,659 |
| Shareholder Funds | £376,659 |
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 14 May 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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