LOCH NESS HARBOUR COMPANY LIMITED

Overview

Company Name	LOCH NESS HARBOUR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC155230
Jurisdiction	Scotland
Date of Creation	Jan 05, 1995

Summary

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

What is the purpose of LOCH NESS HARBOUR COMPANY LIMITED?

Inland passenger water transport (50300) / Transportation and storage

Where is LOCH NESS HARBOUR COMPANY LIMITED located?

Registered Office Address	4th Floor Metropolitan House 31-33 High Street IV1 1HT Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of LOCH NESS HARBOUR COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN CANAL PLEASURE CRAFT OPERATORS LIMITED	Jan 05, 1995	Jan 05, 1995

What are the latest accounts for LOCH NESS HARBOUR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LOCH NESS HARBOUR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for LOCH NESS HARBOUR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Micro company accounts made up to Nov 30, 2024	6 pages	AA

Jan 21, 2025	Director's details changed for Mr Russell Kennedy Fraser on Dec 01, 2024	2 pages	CH01

Dec 16, 2024	Appointment of Mr Russell Kennedy Fraser as a director on Dec 01, 2024	2 pages	AP01

Dec 16, 2024	Appointment of Mrs Susan Griffin as a director on Dec 01, 2024	2 pages	AP01

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Termination of appointment of Ailsa Jean Andrews as a director on Jul 23, 2024	1 pages	TM01

Apr 16, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

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

Dec 05, 2023	Director's details changed for Miss Lindsey Randall on Dec 05, 2023	2 pages	CH01

Jun 22, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Nov 30, 2021	8 pages	AA

Feb 01, 2022	Appointment of Miss Lindsey Randall as a director on Jan 17, 2022	2 pages	AP01

Jan 24, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Termination of appointment of Audrey Jane Hogan as a director on Jan 12, 2022	1 pages	TM01

Jun 16, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

May 07, 2021	Registered office address changed from Caley Cruisers Limited Canal Road Inverness IV3 6NF to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on May 07, 2021	1 pages	AD01

Jan 08, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Micro company accounts made up to Nov 30, 2019	9 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Feb 26, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Apr 11, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

View All Filings

Who are the officers of LOCH NESS HARBOUR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Russell Kennedy West Lewiston Drumnadrochit IV63 6UW Inverness Anam Cara Scotland	Dec 01, 2024		Director	West Lewiston Drumnadrochit IV63 6UW Inverness Anam Cara Scotland	Scotland	British	1974-11	Managing Director	247717770002
GRIFFIN, Susan Canal Road IV3 8NF Inverness C/O Caley Cruisers Scotland	Dec 01, 2024		Director	Canal Road IV3 8NF Inverness C/O Caley Cruisers Scotland	Scotland	British	1967-9	Director	310715080001
RANDALL, Lindsey Canal Road IV3 8NF Inverness C/O Caley Cruisers Scotland	Jan 17, 2022		Director	Canal Road IV3 8NF Inverness C/O Caley Cruisers Scotland	Scotland	British	1987-8	Cruiser Division Manager	255793810002
HOGAN, James Walter Burnfoot Cottage Canal Road IV3 8NF Inverness Inverness Shire	Jan 16, 1995	Jun 25, 2003	Secretary	Burnfoot Cottage Canal Road IV3 8NF Inverness Inverness Shire		British		Marine Operator	42451900001
MASON, David Stuart Ballindarroch Cottage Scaniport IV2 6DL Inverness Inverness Shire	Jun 25, 2003	Mar 26, 2014	Secretary	Ballindarroch Cottage Scaniport IV2 6DL Inverness Inverness Shire		British		Accountant	120316890001
RATCLIFFE, Alasdair Forbes Canal Road IV3 8NF Inverness C/O Caley Cruisers Limited Great Britain	Mar 26, 2014	Jan 04, 2016	Secretary	Canal Road IV3 8NF Inverness C/O Caley Cruisers Limited Great Britain					186293170001
BENNETT & ROBERTSON LLP 16 Walker Street EH3 7NN Edinburgh	Jan 05, 1995	Jan 16, 1995	Secretary	16 Walker Street EH3 7NN Edinburgh					39868550001
ANDREWS, Ailsa Jean Seaport Marina Muirtown Wharf IV3 5LE Invernesss C/O Scottish Canals United Kingdom	Mar 26, 2014	Jul 23, 2024	Director	Seaport Marina Muirtown Wharf IV3 5LE Invernesss C/O Scottish Canals United Kingdom	United Kingdom	British	1971-9	Customer Relations Manager	186293360001
HAMILTON, Alastair John Kilvannie Manor IV14 9AD Strathpeffer Ross & Cromarty Scotland	Mar 09, 2001	Dec 06, 2002	Director	Kilvannie Manor IV14 9AD Strathpeffer Ross & Cromarty Scotland		British	1961-12	Manager	56549130002
HOGAN, Audrey Jane Culnakirk Drumnadrochit IV63 6XS Inverness Cnoc Beag Inverness Shire United Kingdom	Jun 06, 2008	Jan 12, 2022	Director	Culnakirk Drumnadrochit IV63 6XS Inverness Cnoc Beag Inverness Shire United Kingdom	Scotland	British	1974-8	Director	71328940002
HOGAN, James Walter Burnfoot Cottage Canal Road IV3 8NF Inverness Inverness Shire	Jan 16, 1995	Jun 06, 2008	Director	Burnfoot Cottage Canal Road IV3 8NF Inverness Inverness Shire	United Kingdom	British	1942-7	Marine Operator	42451900001
SAWICKI, Jan Ryszard British Waterways Board Caledonian Canal Office IV3 5LS Inverness	Jul 03, 1995	Nov 05, 2000	Director	British Waterways Board Caledonian Canal Office IV3 5LS Inverness		British	1950-9	Waterways Manager	43982650001
SWANSON, Pam British Waterways Canal Office, Seaport Marwa IV3 5LE Inverness	May 19, 2004	Jul 06, 2005	Director	British Waterways Canal Office, Seaport Marwa IV3 5LE Inverness		British	1950-9	Manager, Highland Canals	98299400001
THOMSON, Russell Alexander 3 Redwood Crescent Milton Of Leys IV2 6HB Inverness Inverness Shire	Jul 06, 2005	Mar 26, 2014	Director	3 Redwood Crescent Milton Of Leys IV2 6HB Inverness Inverness Shire	Scotland	British	1961-3	Customer Services Manager	106237190001
BENNETT & ROBERTSON (TRUSTEES) LIMITED 16 Walker Street EH3 7NN Edinburgh	Jan 05, 1995	Jan 16, 1995	Director	16 Walker Street EH3 7NN Edinburgh					40065480001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LOCH NESS HARBOUR COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 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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