HIE CAITHNESS AND SUTHERLAND

Overview

Company Name	HIE CAITHNESS AND SUTHERLAND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC125695
Jurisdiction	Scotland
Date of Creation	Jun 19, 1990

Summary

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

What is the purpose of HIE CAITHNESS AND SUTHERLAND?

Other service activities n.e.c. (96090) / Other service activities

Where is HIE CAITHNESS AND SUTHERLAND located?

Registered Office Address	An Lochran 10 Inverness Campus IV2 5NA Inverness Highland
Undeliverable Registered Office Address	No

What were the previous names of HIE CAITHNESS AND SUTHERLAND?

Previous Company Names
Company Name	From	Until
CAITHNESS AND SUTHERLAND ENTERPRISE COMPANY LIMITED	Jun 19, 1990	Jun 19, 1990

What are the latest accounts for HIE CAITHNESS AND SUTHERLAND?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIE CAITHNESS AND SUTHERLAND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for HIE CAITHNESS AND SUTHERLAND?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Appointment of Mrs Joanna Peteranna as a director on Nov 19, 2024	2 pages	AP01

Nov 19, 2024	Termination of appointment of Nicholas Bryan Kenton as a director on Nov 19, 2024	1 pages	TM01

Jun 24, 2024	Appointment of Mrs Sandra Dunbar as a director on Jun 24, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of Carroll Carson Buxton as a director on Jun 24, 2024	1 pages	TM01

Jun 07, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

May 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jul 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Notification of a person with significant control statement	2 pages	PSC08

Dec 19, 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on Dec 18, 2018	1 pages	PSC07

Dec 18, 2018	Withdrawal of a person with significant control statement on Dec 18, 2018	2 pages	PSC09

Dec 12, 2018	Notification of Highlands and Islands Enterprise as a person with significant control on Apr 06, 2016	4 pages	PSC02

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIE CAITHNESS AND SUTHERLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNER, Alison Patricia 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Feb 15, 2012		Secretary	10 Inverness Campus IV2 5NA Inverness An Lochran Highland		British		168599490001
DUNBAR, Sandra 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Jun 24, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Scotland	Scottish	1966-8	324400590001
PETERANNA, Joanna Kate 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Nov 19, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1976-10	329601060001
MACLEOD, Allan Highlands & Islands Enterprise Cowan House, Inverness Retail & IV2 7GF Business Park, Inverness	Oct 02, 2001	Feb 15, 2012	Secretary	Highlands & Islands Enterprise Cowan House, Inverness Retail & IV2 7GF Business Park, Inverness		British		78602910001
MCCAUGHEY, Sandra Clare Mossgiel, 34 Northcote Street KW1 5QP Wick Caithness	Sep 09, 2003	Mar 20, 2008	Secretary	Mossgiel, 34 Northcote Street KW1 5QP Wick Caithness		British		92706870001
MONEY, Neil Heathfield House Dunnet KW14 8XP Thurso Caithness	Aug 12, 1991	Jul 29, 2003	Secretary	Heathfield House Dunnet KW14 8XP Thurso Caithness		British		11770330001
MONEY, Neil Heathfield House Dunnet KW14 8XP Thurso Caithness	Oct 01, 1990	May 09, 1991	Secretary	Heathfield House Dunnet KW14 8XP Thurso Caithness		British		11770330001
THIN, Andrew Wester Auchterflow Cottage IV8 8PQ Munlochy Ross Shire	Jun 19, 1990	Oct 01, 1990	Secretary	Wester Auchterflow Cottage IV8 8PQ Munlochy Ross Shire		British		46020750001
ALLAN, Robert Farquhar Gillock Park Watten KW1 5UR Wick Caithness	Oct 09, 1990	Dec 21, 1993	Director	Gillock Park Watten KW1 5UR Wick Caithness	Scotland	British	1942-8	1259530001
BANISTER, Arlette Ruth Ackergill Tower Ackergill KW1 4RG Wick Caithness	Jan 26, 1994	Oct 06, 1995	Director	Ackergill Tower Ackergill KW1 4RG Wick Caithness		British	1944-3	14693990002
BODY, Peter John Braemara KW14 8XW Scarfskerry Caithness	Dec 15, 1998	Dec 31, 2001	Director	Braemara KW14 8XW Scarfskerry Caithness	Scotland	British	1946-4	156149790001
BOWIE, Robert Menzies Whinhill Davochfin IV25 3RW Dornoch Sutherland	Oct 09, 1990	Oct 07, 1996	Director	Whinhill Davochfin IV25 3RW Dornoch Sutherland		British	1928-9	1065770001
BUCHANAN, Patricia Agnes The Village KW6 6EG Dunbeath Caithness	Jan 29, 1996	Apr 10, 2008	Director	The Village KW6 6EG Dunbeath Caithness	Scotland	British	1943-12	342990001
BURNESS, Stephen Duthie Diamond Cottage Melvich KW14 7YL Thurso Caithness	Mar 01, 2005	Aug 31, 2006	Director	Diamond Cottage Melvich KW14 7YL Thurso Caithness		British	1952-5	103611180001
BUXTON, Carroll Carson 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 24, 2016	Jun 24, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1964-3	115186100001
CALDER, William Rosebank Janet Street KW14 7EG Thurso Caithness	Dec 14, 2004	Mar 20, 2008	Director	Rosebank Janet Street KW14 7EG Thurso Caithness	Scotland	British	1951-8	41890710002
CAMPBELL, Joan The Sheiling Melvich KW14 7YJ Sutherland	Dec 15, 1998	Dec 14, 2004	Director	The Sheiling Melvich KW14 7YJ Sutherland	Scotland	British	1942-6	37684370001
CAMPBELL, John George West Watten House Watten KW1 5XJ Wick Caithness	Sep 04, 2002	Mar 20, 2008	Director	West Watten House Watten KW1 5XJ Wick Caithness	Scotland	British	1943-1	119423530001
CASSIDY, Ian Hector Sidney Stoneybank Weydale KW14 8YJ Thurso Caithness	Oct 09, 1990	Mar 18, 1994	Director	Stoneybank Weydale KW14 8YJ Thurso Caithness		British	1955-4	156480002
CLARKSON, Donald Thomas The Haven Scarfskerry KW14 8XN Thurso Caithness		Oct 07, 1996	Director	The Haven Scarfskerry KW14 8XN Thurso Caithness		British	1932-12	11770320001
COWIE, James Beveridge Maldon Thurso Road KW1 5LE Wick Caithness	Oct 09, 1990	Nov 25, 1992	Director	Maldon Thurso Road KW1 5LE Wick Caithness		British	1949-9	32217840001
DONALD, William John "Kinnoull" 30 Ormlie Hill KW14 7DY Thurso Caithness	Oct 09, 1990	Mar 08, 1994	Director	"Kinnoull" 30 Ormlie Hill KW14 7DY Thurso Caithness		British	1931-9	4972750001
DUTHIE, Forbes Cameron 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Apr 01, 2008	Mar 31, 2017	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1956-12	33012350001
FERNIE, William Neil 19 March Road KW1 5TY Wick Caithness	Oct 28, 2003	Jun 19, 2007	Director	19 March Road KW1 5TY Wick Caithness	United Kingdom	British	1948-11	91498130001
FRASER, Alistair Gordon 164 Trantlebeg Halldale KW13 6YT Forsinard Sutherland	May 18, 1992	Dec 15, 1998	Director	164 Trantlebeg Halldale KW13 6YT Forsinard Sutherland		British	1941-6	26304450001
FRY, James Hughes 19 Heathfield Road KW14 7DT Thurso Caithness	Jul 18, 1994	Feb 03, 2004	Director	19 Heathfield Road KW14 7DT Thurso Caithness	Uk	British	1933-5	52743840001
GORTON, Nicholas Leslie Inver Lodge Hotel IV27 4LU Lochinver Sutherland	Dec 14, 2004	Mar 20, 2008	Director	Inver Lodge Hotel IV27 4LU Lochinver Sutherland	Scotland	British	1961-3	107227330001
GREGORY, Colin Victor George Iona Reay KW14 7RE Thurso Caithness	Aug 28, 2002	Mar 20, 2008	Director	Iona Reay KW14 7RE Thurso Caithness		British	1943-10	61549200001
HALPIN, David Mark Netherwood House Station Road IV25 3PG Dornoch Sutherland	Dec 14, 2004	Dec 18, 2007	Director	Netherwood House Station Road IV25 3PG Dornoch Sutherland		British	1956-5	102029920001
HENDERSON, John Adam Scrabster House KW14 7UN Thurso Caithness	Feb 26, 1992	Feb 26, 1992	Director	Scrabster House KW14 7UN Thurso Caithness	Scotland	British	1949-11	85370590001
KEITH, Francis Robert Morrison Aarhus Durness IV27 4PP Sutherland	Oct 09, 1990	Feb 03, 2004	Director	Aarhus Durness IV27 4PP Sutherland	Scotland	British	1939-4	1299980001
KENSINGTON, Elizabeth Helen Sydney House IV27 4ED Lairg Sutherland	Oct 09, 1990	Oct 25, 1991	Director	Sydney House IV27 4ED Lairg Sutherland		British	1957-9	12669740001
KENTON, Nicholas Bryan 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Aug 01, 2017	Nov 19, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1966-4	236717050001
MACAULAY, Donald Macdonald Inverness Retail And Business Park Highlander Way IV2 7GF Inverness Cowan House Highland Scotland	Oct 11, 2010	Mar 24, 2016	Director	Inverness Retail And Business Park Highlander Way IV2 7GF Inverness Cowan House Highland Scotland	Scotland	British	1954-7	155356250001
MACKAY, David Slioch Camilla Street KW12 6YQ Halkirk Caithness	Oct 17, 1994	Sep 27, 1999	Director	Slioch Camilla Street KW12 6YQ Halkirk Caithness		British	1943-6	40724960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIE CAITHNESS AND SUTHERLAND?

Persons with significant controls

Name

Notified On

Address

Ceased

Highlands And Islands Enterprise

Apr 06, 2016

10 Inverness Campus

Inverness Campus

IV2 5NA Inverness

An Lochran

Highland

Yes

Legal Form	Non Departmental Government Body
Legal Authority	Scottish

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIE CAITHNESS AND SUTHERLAND?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2018		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
Jun 19, 2017	Jun 19, 2017	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

View Detailed Information on Persons with Significant Control Statements

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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