CAITHNESS CREELS LIMITED

Overview

Company Name	CAITHNESS CREELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC131497
Jurisdiction	Scotland
Date of Creation	Apr 26, 1991

Summary

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

What is the purpose of CAITHNESS CREELS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is CAITHNESS CREELS LIMITED located?

Registered Office Address	Unit 8 Golspie Business Park KW10 6UB Golspie Sutherland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAITHNESS CREELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for CAITHNESS CREELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for CAITHNESS CREELS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Mar 22, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Unaudited abridged accounts made up to May 31, 2023	8 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

Mar 16, 2022	Notification of North Highland Services Ltd as a person with significant control on Aug 20, 2021	2 pages	PSC02

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with updates	5 pages	CS01

Mar 16, 2022	Cessation of John Rosie Sinclair as a person with significant control on Aug 20, 2021	1 pages	PSC07

Mar 16, 2022	Cessation of Avril Elizabeth Sinclair as a person with significant control on Aug 20, 2021	1 pages	PSC07

Jan 28, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Nov 25, 2021	Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on Nov 25, 2021	1 pages	AD01

Sep 02, 2021	Appointment of Mr Callum William Shearer as a director on Aug 20, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of Avril Elizabeth Sinclair as a director on Aug 20, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of John Rosie Sinclair as a director on Aug 20, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Avril Elizabeth Sinclair as a secretary on Aug 20, 2021	1 pages	TM02

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

May 06, 2020	Confirmation statement made on Apr 26, 2020 with updates	4 pages	CS01

Feb 27, 2020	Change of details for Mr John Rosie Sinclair as a person with significant control on Feb 20, 2020	2 pages	PSC04

Feb 27, 2020	Notification of Avril Elizabeth Sinclair as a person with significant control on Feb 20, 2020	2 pages	PSC01

Nov 08, 2019	Total exemption full accounts made up to May 31, 2019	10 pages	AA

May 07, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to May 31, 2018	11 pages	AA

May 02, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

View All Filings

Who are the officers of CAITHNESS CREELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEARER, Callum William Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland Scotland	Aug 20, 2021		Director	Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland Scotland	Scotland	British	1984-8	Director	262651540001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 26, 1991	Apr 26, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SINCLAIR, Avril Elizabeth Murray Villa Newton Road KW1 5SA Wick Caithness	Apr 26, 1991	Aug 20, 2021	Secretary	Murray Villa Newton Road KW1 5SA Wick Caithness		British		Secretary	18252620002
BANKS, John Whitebridge Cottage Newton Road KW1 5LT Wick Caithness	Apr 26, 1991	Jul 28, 1993	Director	Whitebridge Cottage Newton Road KW1 5LT Wick Caithness		British	1940-7	Welder	18252610001
COSTIE, George William Bain Westray KW17 2BZ Orkney Beach House Scotland	Apr 26, 1991	Aug 20, 2014	Director	Westray KW17 2BZ Orkney Beach House Scotland	Scotland	British	1943-8	Director Fisherman	1195540001
SINCLAIR, Avril Elizabeth Beechwood Park IV2 3BW Inverness Kintail House	Mar 23, 2015	Aug 20, 2021	Director	Beechwood Park IV2 3BW Inverness Kintail House	Scotland	British	1957-12	Company Secretary/Director	196097270001
SINCLAIR, James Miller Maritima John O Groats KW1 4YR Wick Caithness	Apr 26, 1991	Aug 20, 2014	Director	Maritima John O Groats KW1 4YR Wick Caithness	United Kingdom	British	1949-12	Fabricator	18252640001
SINCLAIR, John Rosie Murray Villa Newton Road KW1 5SA Wick Caithness	Apr 26, 1991	Aug 20, 2021	Director	Murray Villa Newton Road KW1 5SA Wick Caithness	United Kingdom	British	1956-10	Welder	18252630002
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Apr 26, 1991	Apr 26, 1991	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British			900000070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAITHNESS CREELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North Highland Services Ltd

Aug 20, 2021

Golspie Business Park

KW10 6UB Golspie

Unit 8

Sutherland

United Kingdom

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies - Scotland
Registration Number	Sc642321

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.

Mrs Avril Elizabeth Sinclair

Feb 20, 2020

Airport Industrial Estate

Wick Airport

KW1 4QS Wick

Unit 17c

Caithness

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Rosie Sinclair

Apr 26, 2017

Airport Industrial Estate

Wick Airport

KW1 4QS Wick

Unit 17c

Caithness

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0