CORTACHY HOLDINGS LIMITED
Overview
| Company Name | CORTACHY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141764 |
| 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 CORTACHY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORTACHY HOLDINGS LIMITED located?
| Registered Office Address | First Floor 2b Valentine Court Kinnoull Road DD2 3QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORTACHY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.80) LIMITED | Dec 16, 1992 | Dec 16, 1992 |
What are the latest accounts for CORTACHY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CORTACHY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for CORTACHY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CORTACHY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Alexander Melville | Director | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor Scotland | Scotland | British | 42901490001 | |||||
| ROBERTSON, Shona | Director | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor Scotland | Scotland | Scottish | 189523970001 | |||||
| BAIN, Mary-Ann | Secretary | 18 Westfield Avenue KY15 5AA Cupar Fife | British | 104985160001 | ||||||
| LATTO, Catherine | Secretary | Westerlea Wood Loan DD2 5HF Longforgan Angus | British | 1314440002 | ||||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | Redtiles 15 Hillside Road DD8 2AW Forfar | British | 900003080001 | ||||||
| CAMPBELL, Andrew Charles | Director | 26 East Dock Street Dundee DD1 9HY | Scotland | British | 57321090001 | |||||
| CARNEGIE, Ivan James Grant | Nominee Director | 4 Elliot Court Elliot Road DD2 1TB Dundee | British | 900003070001 | ||||||
| CHALMERS, Alasdair David | Director | Office The Company's Registered | Scotland | British | 203150004 | |||||
| CHALMERS, James Melville | Director | 94 Strathern Road Broughty Ferry DD5 1JS Dundee Angus | British | 203120001 | ||||||
| ROBERTSON, Ian Middleton Strachan | Director | Greenwood 3 Castleroy Road Broughty Ferry DD5 2LQ Dundee Angus | British | 198300001 | ||||||
| ROBERTSON, John Stewart | Director | 4 Rosemarkie Crescent Broughty Ferry DD5 2RQ Dundee | United Kingdom | British | 39313210001 |
Who are the persons with significant control of CORTACHY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Melville Bisset | Apr 06, 2016 | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Shona Robertson | Apr 06, 2016 | 2b Valentine Court Kinnoull Road DD2 3QB Dundee First Floor | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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