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INVERNESS CALEDONIAN THISTLE TRUST LIMITED

INVERNESS CALEDONIAN THISTLE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINVERNESS CALEDONIAN THISTLE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC211723
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERNESS CALEDONIAN THISTLE TRUST LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is INVERNESS CALEDONIAN THISTLE TRUST LIMITED located?

    Registered Office Address
    Westwood
    Stratherrick Road
    IV2 4JY Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERNESS CALEDONIAN THISTLE TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INVERNESS CALEDONIAN THISTLE TRUST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueYes

    What are the latest filings for INVERNESS CALEDONIAN THISTLE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Wetwood Stratherrick Road Inverness IV2 4JY Scotland to Westwood Stratherrick Road Inverness IV2 4JY on Aug 24, 2025

    		1 pagesAD01

    Termination of appointment of Richard Michael Smith as a director on Aug 22, 2025

    		1 pagesTM01

    Termination of appointment of Paul Stewart Macinnes as a director on Aug 22, 2025

    		1 pagesTM01

    Termination of appointment of James Sutherland Gray as a director on Aug 22, 2025

    		1 pagesTM01

    Termination of appointment of Richard Michael Smith as a secretary on Aug 22, 2025

    		1 pagesTM02

    Registered office address changed from 8 Ardross Terrace Inverness Inverness-Shire IV3 5NW to Wetwood Stratherrick Road Inverness IV2 4JY on Aug 23, 2025

    		1 pagesAD01

    Appointment of Mrs Dawn Fiona Savage as a director on Aug 22, 2025

    		2 pagesAP01

    Appointment of Mr Alan Savage as a director on Aug 22, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David John Stewart as a director on Aug 31, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr James Sutherland Gray as a director on May 22, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of INVERNESS CALEDONIAN THISTLE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Alan
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Scotland
    		Director
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Scotland
    		ScotlandBritishExecutive Chairman55142150014
    SAVAGE, Dawn Fiona
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Scotland
    		Director
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Scotland
    		ScotlandBritishCompany Director267007750002
    MACKIE, Kenneth George
    32 Cradlehall Park
    Westhill
    IV2 5BZ Inverness
    		Secretary
    32 Cradlehall Park
    Westhill
    IV2 5BZ Inverness
    		BritishCo.Director63350640001
    SMITH, Richard Michael
    Old Mill Road
    IV2 3HR Inverness
    16
    Inverness-Shire
    Scotland
    		Secretary
    Old Mill Road
    IV2 3HR Inverness
    16
    Inverness-Shire
    Scotland
    		178625090001
    SUTHERLAND, Caroline Anne
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    		Secretary
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    		BritishSolicitor87534020003
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    GRAY, James Sutherland
    Beaufort Road
    IV2 3NP Inverness
    18
    Scotland
    		Director
    Beaufort Road
    IV2 3NP Inverness
    18
    Scotland
    		ScotlandBritishDirector56699470001
    MACINNES, Paul Stewart
    Stratherrick Road
    IV2 4JY Inverness
    Wetwood
    Scotland
    		Director
    Stratherrick Road
    IV2 4JY Inverness
    Wetwood
    Scotland
    		United KingdomBritishCompany Director208459290001
    MACKIE, Kenneth George
    32 Cradlehall Park
    Westhill
    IV2 5BZ Inverness
    		Director
    32 Cradlehall Park
    Westhill
    IV2 5BZ Inverness
    		ScotlandBritishCo.Director63350640001
    SELLAR, Allan George
    42 Southside Road
    IV2 4XA Inverness
    Inverness Shire
    		Director
    42 Southside Road
    IV2 4XA Inverness
    Inverness Shire
    		ScotlandBritishRetired1296750001
    SMITH, Richard Michael
    Old Mill Road
    IV2 3HR Inverness
    16
    Inverness Shire
    United Kingdom
    		Director
    Old Mill Road
    IV2 3HR Inverness
    16
    Inverness Shire
    United Kingdom
    		United KingdomBritishChartered Surveyor88071430001
    STEWART, David John
    8 Caulfield Park
    IV2 5GB Inverness
    Inverness Shire
    		Director
    8 Caulfield Park
    IV2 5GB Inverness
    Inverness Shire
    		ScotlandScottishDirector S.C.V.O76511680003
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		ScotlandBritishCo.Director1321720003
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for INVERNESS CALEDONIAN THISTLE TRUST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2016The 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.
    • license: CC0