NESS CASTLE LODGES LIMITED

Overview

Company Name	NESS CASTLE LODGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC133788
Jurisdiction	Scotland
Date of Creation	Sep 02, 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 NESS CASTLE LODGES LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is NESS CASTLE LODGES LIMITED located?

Registered Office Address	Oldtown Of Leys House Culduthel IV2 6AE Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of NESS CASTLE LODGES LIMITED?

Previous Company Names
Company Name	From	Until
CULDUTHEL FARM LIMITED	Sep 15, 1992	Sep 15, 1992
TULLOCH HOMES (CRIEFF) LIMITED	Sep 02, 1991	Sep 02, 1991

What are the latest accounts for NESS CASTLE LODGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NESS CASTLE LODGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for NESS CASTLE LODGES LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2024

Confirmation statement made on Sep 11, 2024 with no updates

3 pages

CS01

Sep 09, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Sep 20, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Sep 20, 2023

Confirmation statement made on Sep 11, 2023 with no updates

3 pages

CS01

Sep 23, 2022

Confirmation statement made on Sep 11, 2022 with no updates

3 pages

CS01

Sep 23, 2022

Notification of Catriona Gayle Ramsay as a person with significant control on May 27, 2021

2 pages

PSC01

Sep 23, 2022

Notification of Caroline Anne Clayton as a person with significant control on May 27, 2021

2 pages

PSC01

Sep 23, 2022

Second filing of Confirmation Statement dated Sep 11, 2021

3 pages

RP04CS01

Aug 10, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Jan 13, 2022

Memorandum and Articles of Association

11 pages

Jan 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Sep 25, 2021

Confirmation statement made on Sep 11, 2021 with no updates

3 pages

CS01

Annotations
Date	Annotation
Sep 23, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 23/09/2022

Nov 05, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Oct 01, 2020

Memorandum and Articles of Association

11 pages

Oct 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 17, 2020

Confirmation statement made on Sep 11, 2020 with no updates

3 pages

CS01

Jul 14, 2020

Register inspection address has been changed from C/O Caroline Clayton Oldtown of Leys Farm Culduthel Inverness IV2 6AE Scotland to Oldtown of Leys House Culduthel Inverness IV2 6AE

1 pages

AD02

Jul 13, 2020

Confirmation statement made on Sep 11, 2019 with no updates

3 pages

CS01

Sep 12, 2019

Total exemption full accounts made up to Dec 31, 2018

11 pages

Jul 11, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Termination of appointment of Andrew Raymond Duncan as a director on Dec 25, 2018

1 pages

TM01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

13 pages

Jul 26, 2018

Confirmation statement made on Jul 15, 2018 with no updates

3 pages

CS01

Jun 12, 2018

Registered office address changed from Oldtown of Leys Farm Culduthel Inverness Inverness Shire IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018

1 pages

AD01

View All Filings

Who are the officers of NESS CASTLE LODGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, Caroline Anne Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Feb 12, 2003		Secretary	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland		British		Solicitor	87534020003
SUTHERLAND, Anne Marquis Oldtown Of Leys Farm Culduthel IV2 6AE Inverness Highland	Oct 06, 1992		Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness Highland	Scotland	British	1950-8	Midwife	19289030001
SUTHERLAND, Caroline Anne Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Oct 01, 2008		Director	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Scotland	British	1975-4	Solicitor	87534020005
SUTHERLAND, Catriona Old Edinburgh Road IV2 3PG Inverness 51 Old Edinburgh Road, Inverness Scotland	May 21, 2004		Director	Old Edinburgh Road IV2 3PG Inverness 51 Old Edinburgh Road, Inverness Scotland	Scotland	British	1978-5	Nurse	114145350002
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jul 29, 1992		Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Chartered Accountant	1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jul 29, 1992	Feb 02, 1998	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British			1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Feb 02, 1998	Feb 12, 2003	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British			43522850004
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 02, 1991	Jul 29, 1992	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001
BROWN, Henry Dickson Park Tillidivie House Relugas IV36 2QL Dunphail Morayshire	Mar 27, 1997	Jul 28, 2003	Director	Tillidivie House Relugas IV36 2QL Dunphail Morayshire		Canadian	1933-12	Chartered Accountant	557640002
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Jul 29, 1992	Jan 09, 2007	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
DAVID SCOTT, Philip Flat 1/R 76 Hotspur Street G20 8NP Glasgow	Mar 16, 1998	Jan 09, 2007	Director	Flat 1/R 76 Hotspur Street G20 8NP Glasgow		British	1972-2	Engineer	57484860001
DUNCAN, Andrew Raymond Kilmuir North Kessock IV1 3ZG Inverness Fearann-Nan-Gras Inverness-Shire United Kingdom	Nov 09, 2010	Dec 25, 2018	Director	Kilmuir North Kessock IV1 3ZG Inverness Fearann-Nan-Gras Inverness-Shire United Kingdom	Scotland	British	1947-11	Director	63676750001
DUNCAN, Andrew Raymond Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire	Oct 30, 2003	Mar 22, 2005	Director	Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire	Scotland	British	1947-11	Chartered Accountant	63676750001
GIRVAN, David Martin Ceannacroc Estate IV3 6YN Glenmoriston Highland	Mar 30, 1993	Jun 01, 2004	Director	Ceannacroc Estate IV3 6YN Glenmoriston Highland	Scotland	British	1950-4	Farmer	147626370001
MACKINTOSH, Laura Marianne Greenwood Drive IV2 6GJ Inverness 16 Inverness-Shire United Kingdom	Nov 09, 2010	May 31, 2014	Director	Greenwood Drive IV2 6GJ Inverness 16 Inverness-Shire United Kingdom	United Kingdom	British	1978-9	Director	155582830001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 02, 1991	Jul 29, 1992	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESS CASTLE LODGES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Caroline Anne Clayton Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	May 27, 2021	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	No
	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.
Ms Catriona Gayle Ramsay Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	May 27, 2021	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	No
	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.
Mr David Fraser Sutherland Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Jul 15, 2016	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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