THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.

THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189326
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD. located?

    Registered Office Address
    Laggan Forest Office
    Strathmashie
    PH20 1BU Laggan
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Termination of appointment of Ian Roy Ash as a director on Mar 22, 2024

    1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Termination of appointment of Gordon Ian Hall as a director on Dec 01, 2020

    1 pagesTM01

    Satisfaction of charge SC1893260001 in full

    1 pagesMR04

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Ian Roy Ash as a director on Apr 07, 2020

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Appointment of Mr John Ivor Gibbons Menzies as a director on Apr 13, 2017

    2 pagesAP01

    Termination of appointment of George Maurice Alder as a director on Jan 21, 2017

    1 pagesTM01

    Termination of appointment of George Maurice Alder as a secretary on Jan 21, 2017

    1 pagesTM02

    Who are the officers of THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, John Ivor Gibbons
    Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    3 Turnlaw Farm
    Scotland
    Director
    Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    3 Turnlaw Farm
    Scotland
    ScotlandBritish226803840001
    NARRO, David Lindsay
    Craiglea Drive
    EH10 5PQ Edinburgh
    107
    Scotland
    Director
    Craiglea Drive
    EH10 5PQ Edinburgh
    107
    Scotland
    ScotlandBritish189711960001
    ALDER, George Maurice, Dr
    Glentruim
    PH20 1BE Newtonmore
    Shanvall
    Inverness-Shire
    Scotland
    Secretary
    Glentruim
    PH20 1BE Newtonmore
    Shanvall
    Inverness-Shire
    Scotland
    183690750001
    JACKSON, Robert James
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    Scotland
    Secretary
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    Scotland
    166887230001
    SPENCE, Duncan Grant
    Iona Cottage
    PH20 1AH Laggan
    Inverness Shire
    Secretary
    Iona Cottage
    PH20 1AH Laggan
    Inverness Shire
    British101565400002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MACLEOD & MACCALLUM SOLICITORS
    PO BOX 4
    28 Queensgate
    IV1 1YN Inverness
    Highland
    Secretary
    PO BOX 4
    28 Queensgate
    IV1 1YN Inverness
    Highland
    75326790002
    AIR, Dorothy
    4 Forestry Houses
    Laggan
    PH20 1BU Newtonmore
    Inverness-Shire
    Director
    4 Forestry Houses
    Laggan
    PH20 1BU Newtonmore
    Inverness-Shire
    British69981340002
    ALDER, George Maurice, Dr
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    Scotland
    Director
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    Scotland
    ScotlandBritish166776600001
    ASH, Ian Roy
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    Director
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    ScotlandBritish274214160001
    BROWN, Ian Roger
    Kinloch Laggan
    PH20 1BX Newtonmore
    Camas Cillein
    Inverness-Shire
    Scotland
    Director
    Kinloch Laggan
    PH20 1BX Newtonmore
    Camas Cillein
    Inverness-Shire
    Scotland
    ScotlandBritish116497590002
    CAMPBELL, David
    1 Gergask Avenue
    Laggan
    PH20 1AN Newtonmore
    Inverness Shire
    Director
    1 Gergask Avenue
    Laggan
    PH20 1AN Newtonmore
    Inverness Shire
    ScotlandScottish61855390001
    CAREY, William Auld Mohun
    Drumlaggan Balgowan
    PH20 1BS Newtonmore
    Inverness Shire
    Director
    Drumlaggan Balgowan
    PH20 1BS Newtonmore
    Inverness Shire
    British61855330001
    GALPIN, Richard Graham
    Monadhliath Hotel
    PH20 1BT Laggan Bridge
    Inverness
    Director
    Monadhliath Hotel
    PH20 1BT Laggan Bridge
    Inverness
    ScotlandBritish86217760001
    GODDARD, Mark Timothy Robert
    Strathmashie House
    Laggan
    PH20 1BU Newtonmore
    Highland
    Director
    Strathmashie House
    Laggan
    PH20 1BU Newtonmore
    Highland
    United KingdomBritish78271350001
    GRAY, Raymond Francis
    Ard Tigh
    Laggan
    PH20 1AH Newtonmore
    Inverness Shire
    Director
    Ard Tigh
    Laggan
    PH20 1AH Newtonmore
    Inverness Shire
    British63396310001
    HALL, Gordon Ian
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    Director
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    ScotlandBritish97324000002
    IRONS, Cheryl Ann
    Crubenmore
    PH20 1BE Newtonmore
    Crubenmore Chalet
    Inverness-Shire
    Scotland
    Director
    Crubenmore
    PH20 1BE Newtonmore
    Crubenmore Chalet
    Inverness-Shire
    Scotland
    ScotlandBritish196942610001
    LANGLEY, James Roger
    Catlodge Farmhouse
    Laggan
    PH20 1BT Newtonmore
    Inverness Shire
    Director
    Catlodge Farmhouse
    Laggan
    PH20 1BT Newtonmore
    Inverness Shire
    ScotlandBritish101302150001
    MACDONALD, James
    10 Gerask Avenue
    PH20 1AK Laggan
    Inverness Shire
    Director
    10 Gerask Avenue
    PH20 1AK Laggan
    Inverness Shire
    British118723440001
    MACKAY, William Kenneth
    Loch Imrich
    Main Street
    PH20 1DP Newton More
    Inverness-Shire
    Director
    Loch Imrich
    Main Street
    PH20 1DP Newton More
    Inverness-Shire
    British63547240002
    MASSEY, David
    Tigh Craobh Lamhan
    Gergask Avenue, Laggan
    PH20 1AN Newtonmore
    Inverness Shire
    Director
    Tigh Craobh Lamhan
    Gergask Avenue, Laggan
    PH20 1AN Newtonmore
    Inverness Shire
    British108103560001
    RICHARDSON, Joan
    Mullach Na Beinne
    Laggan
    PH20 1AH Newtonmore
    Highland
    Director
    Mullach Na Beinne
    Laggan
    PH20 1AH Newtonmore
    Highland
    British78271160001
    RICHARDSON, Rory Hugh
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    Scotland
    Director
    Strathmashie
    PH20 1BU Laggan
    Laggan Forest Office
    Inverness-Shire
    Scotland
    ScotlandScottish118726490002
    SLIMON, Sheena
    Breakachy
    Laggan
    PH20 1BT Newtonmore
    Inverness Shire
    Director
    Breakachy
    Laggan
    PH20 1BT Newtonmore
    Inverness Shire
    ScotlandBritish3212030001
    TYLDEN-WRIGHT, Royds
    Cluny Castle
    Cluny Estate Laggan
    PH20 1BS Newtonmore
    Inverness Shire
    Director
    Cluny Castle
    Cluny Estate Laggan
    PH20 1BS Newtonmore
    Inverness Shire
    UkBritish64453630001
    WARD, Christopher Walter
    Breakachy Lodge
    Laggan
    PH20 1BT Newtonmore
    Inverness Shire
    Director
    Breakachy Lodge
    Laggan
    PH20 1BT Newtonmore
    Inverness Shire
    British91252630003
    WIGHTMAN, Andrew Dearg
    9 Inverleith Terrace
    EH3 5NS Edinburgh
    Midlothian
    Director
    9 Inverleith Terrace
    EH3 5NS Edinburgh
    Midlothian
    ScotlandBritish71791480002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of THE LAGGAN FOREST TRUST FORESTRY COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laggan Forest Trust
    Strathmashie, Laggan
    PH20 1BU Newtonmore
    Laggan Wolftrax Centre
    Scotland
    Apr 06, 2016
    Strathmashie, Laggan
    PH20 1BU Newtonmore
    Laggan Wolftrax Centre
    Scotland
    No
    Legal FormCompany Limited By Guarentee
    Country RegisteredScotland
    Legal AuthorityThe Companies Acts 1985-1989
    Place RegisteredScottish Companies Register
    Registration NumberSc189325
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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