CAWDOR FORESTRY LIMITED

CAWDOR FORESTRY LIMITED

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

    Company NameCAWDOR FORESTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218848
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAWDOR FORESTRY LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is CAWDOR FORESTRY LIMITED located?

    Registered Office Address
    Cawdor Estate Office
    Cawdor
    IV12 5RE By Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAWDOR FORESTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAWDOR FORESTRY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for CAWDOR FORESTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 10, 2025 with updates

    4 pagesCS01

    Change of details for Earl Cawdor Colin Robert Vaughan Campbell as a person with significant control on Nov 10, 2025

    2 pagesPSC04

    Director's details changed for Mr Colin Robert Vaughan Campbell on Nov 10, 2025

    2 pagesCH01

    Director's details changed for Mr Colin Robert Vaughan Campbell on Nov 10, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Angelika Ilona Cawdor as a director on Jul 19, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 13,650
    SH01

    Who are the officers of CAWDOR FORESTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Marion
    Marshlaidh
    Cawdor
    IV12 5XP Nairn
    Secretary
    Marshlaidh
    Cawdor
    IV12 5XP Nairn
    British74194290002
    CAMPBELL, Colin Robert Vaughan
    Cawdor
    IV12 5RE By Nairn
    Cawdor Estate Office
    Nairnshire
    United Kingdom
    Director
    Cawdor
    IV12 5RE By Nairn
    Cawdor Estate Office
    Nairnshire
    United Kingdom
    United KingdomBritish146580009
    CONNOLLY, Stephen Hall
    Inchyette
    Cawdor
    IV12 5XY Nairn
    Highland
    Director
    Inchyette
    Cawdor
    IV12 5XY Nairn
    Highland
    United KingdomBritish76838520001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CAWDOR, Angelika Ilona, Lady
    Cawdor Castle
    Cawdor
    IV12 5RD Nairn
    Director
    Cawdor Castle
    Cawdor
    IV12 5RD Nairn
    United KingdomBritish146570001
    RIVERS, Matthew Justice
    27 Carrington Terrace
    PH7 4DY Crieff
    Perthshire
    Director
    27 Carrington Terrace
    PH7 4DY Crieff
    Perthshire
    ScotlandBritish43797310001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CAWDOR FORESTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earl Cawdor Colin Robert Vaughan Campbell
    Cawdor Estate Office
    Cawdor
    IV12 5RE By Nairn
    Nairnshire
    May 03, 2016
    Cawdor Estate Office
    Cawdor
    IV12 5RE By Nairn
    Nairnshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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