MASONIC PROPERTIES (INVERNESS) LIMITED
Overview
| Company Name | MASONIC PROPERTIES (INVERNESS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040094 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASONIC PROPERTIES (INVERNESS) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MASONIC PROPERTIES (INVERNESS) LIMITED located?
| Registered Office Address | Masonic Temple 5, Gordon Terrace IV2 3HD Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASONIC PROPERTIES (INVERNESS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MASONIC PROPERTIES (INVERNESS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for MASONIC PROPERTIES (INVERNESS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Director's details changed for Mr Anthony Francis Lister on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald William Mccuaig on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Barclay Mackenzie as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Geddes as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Wilson as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Nov 07, 2024 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Kenneth Burns Clunas as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Whyte as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Whyte as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan Macleod as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Apr 10, 2024 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Richard James Tracey as a director on Mar 10, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Paul Wilson as a person with significant control on Mar 10, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan James Gowie as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of MASONIC PROPERTIES (INVERNESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDBACH, Richard Paul Stainton | Secretary | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | 304010950001 | |||||||
| FOWLER, Kenneth | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | British | 241269760001 | |||||
| GOWIE, Alan James | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | Scottish | 256826360001 | |||||
| LISTER, Anthony Francis | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple Scotland | Scotland | British | 177576670002 | |||||
| MACDOUGALL, Robert Barr | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | Scottish | 242396730002 | |||||
| MACKAY, John Ingram | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | Scottish | 241266680001 | |||||
| MACKENZIE, Richard Barclay | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | British | 331830110001 | |||||
| MACLEOD, Allan | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | British | 321755550001 | |||||
| MCCUAIG, Ronald William | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | British | 241295170003 | |||||
| MCKELLAR, Ross John | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple Scotland | Scotland | Scottish | 186068160001 | |||||
| MUNRO, David James | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | Scottish | 30290610001 | |||||
| SANDBACH, Richard Paul Stainton | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | British | 264768100002 | |||||
| TRACEY, Richard James | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | United Kingdom | British | 56177690001 | |||||
| MACKENZIE, Alexander Ross | Secretary | 12 Firthview Drive IV3 8NS Inverness | British | 94336170001 | ||||||
| MUNRO, David James | Secretary | 84 Ardness Place IV2 4QJ Inverness Inverness Shire | Scottish | 30290610001 | ||||||
| PARR, Clifford Fawdon | Secretary | 22 Moy Terrace IV2 4EL Inverness Inverness Shire | British | 67773930001 | ||||||
| SUTHERLAND-FISHER, John Mark | Secretary | North Cadboll House IV20 1TN North Cadboll Ross-Shire | British | 315730001 | ||||||
| AGNEW, John | Director | 29 Woodlands Place IV2 5DT Inverness Inverness Shire | British | 110435100001 | ||||||
| BAILLIE, John Jamieson | Director | Glenburn Drive IV2 4NE Inverness 60 Highland | Scotland | British | 128569790001 | |||||
| BEATTIE, Michael John | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | Scottish | 241614170001 | |||||
| BOYD, David | Director | Woodgrove Drive IV2 5HP Inverness 21 Inverness-Shire United Kingdom | United Kingdom | British | 161018480001 | |||||
| CAMPBELL, Kenneth Duncan | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | United Kingdom | British | 88518840001 | |||||
| CHISHOLM, Kenneth | Director | Cranmore Drive Smithton IV2 7FL Inverness 113 Inverness-Shire | Scotland | British | 67011660001 | |||||
| CHISHOLM, Kenneth | Director | 113 Cranmore Drive Smithton IV2 7FL Inverness Inverness Shire | Scotland | British | 67011660001 | |||||
| CLUNAS, Kenneth Burns | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | British | 73151850001 | |||||
| COUBROUGH, John Andrew | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | Scottish | 241268300001 | |||||
| CRAIB, Alexander John | Director | Nevis Park IV3 8PP Inverness 76 Inverness-Shire | Scotland | British | 130796000002 | |||||
| CRUICKSHANK, George Stables | Director | Lewiston Drumnadrochit IV63 6UJ Inverness Glendale Inverness-Shire | Scotland | British | 138263920001 | |||||
| ETHRINGTON, Donald | Director | Woodlands Way Westhill IV2 5DN Inverness 18 Inverness-Shire | Scotland | British | 137227750001 | |||||
| FERGUSON, James | Director | 26 Duncraig Street IV3 5DJ Inverness Inverness Shire | British | 322840001 | ||||||
| FRASER, Ian Alexander | Director | Moybeg Cottage, Moy Tomatin IV13 7YE Inverness Inverness Shire | British | 110435150001 | ||||||
| FULLERTON, Robert | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple Scotland | Scotland | British | 81807010001 | |||||
| FULLERTON, Robert | Director | 84 Drakies Avenue IV2 3SD Inverness Inverness Shire | Scotland | British | 81807010001 | |||||
| GEDDES, John | Director | 143 Morvich Way IV2 4PH Inverness Inverness Shire | Scotland | British | 123442110001 | |||||
| GEDDES, Vincent, Mr. | Director | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Scotland | Scottish | 322820001 |
Who are the persons with significant control of MASONIC PROPERTIES (INVERNESS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Wilson | Jan 04, 2021 | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander John Craib | Apr 06, 2016 | 5, Gordon Terrace IV2 3HD Inverness Masonic Temple | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MASONIC PROPERTIES (INVERNESS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 08, 2024 | Nov 04, 2024 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Mar 23, 2024 | Apr 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0