SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED

Overview

Company Name	SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC226780
Jurisdiction	Scotland
Date of Creation	Jan 08, 2002

Summary

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

What is the purpose of SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED located?

Registered Office Address	Unit 8 Mackay & Co Ca Golspie Business Park KW10 6UB Golspie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Appointment of Mrs Marie Miller Hay as a director on Oct 15, 2025	2 pages	AP01

Mar 04, 2026	Appointment of Mrs Shirley Katherine Mchardy as a director on Oct 15, 2025	2 pages	AP01

Nov 17, 2025	Termination of appointment of Graham Rodger Burnett as a director on Oct 16, 2024	1 pages	TM01

Nov 17, 2025	Termination of appointment of Graham Allan Johnstone as a director on Oct 16, 2024	1 pages	TM01

Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	17 pages	AA

May 05, 2025	Notification of Claire Louise Cameron as a person with significant control on Apr 30, 2025	2 pages	PSC01

May 05, 2025	Appointment of Mrs Claire Louise Cameron as a secretary on Apr 30, 2025	2 pages	AP03

May 05, 2025	Termination of appointment of Sarah Jane Mowat as a secretary on Apr 30, 2024	1 pages	TM02

May 05, 2025	Cessation of Sarah Jane Mowat as a person with significant control on Oct 30, 2024	1 pages	PSC07

Feb 13, 2025	Director's details changed for Mr Ewan Cameron on Sep 25, 2008	1 pages	CH01

Feb 13, 2025	Director's details changed for Ms Katherine Marr on Sep 25, 2008	1 pages	CH01

Jan 21, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Jan 31, 2024	16 pages	AA

Jun 04, 2024	Secretary's details changed for Miss Sarah Jane Mowat on Jun 04, 2024	1 pages	CH03

Jan 15, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Jan 31, 2023	15 pages	AA

Oct 20, 2023	Cessation of Marie Miller Hay as a person with significant control on Oct 08, 2023	1 pages	PSC07

Oct 20, 2023	Termination of appointment of Marie Miller Hay as a director on Oct 08, 2023	1 pages	TM01

Jan 14, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Registered office address changed from 202 Lednabirichen Dornoch Sutherland IV25 3NE to Unit 8 Mackay & Co Ca Golspie Business Park Golspie KW10 6UB on Dec 07, 2022	1 pages	AD01

Nov 16, 2022	Appointment of Mrs Marie Miller Hay as a director on Nov 09, 2022	2 pages	AP01

Nov 16, 2022	Appointment of Miss Sarah Jane Mowat as a secretary on Nov 09, 2022	2 pages	AP03

Nov 16, 2022	Termination of appointment of Marie Miller Hay as a secretary on Nov 09, 2022	1 pages	TM02

Nov 15, 2022	Notification of Sarah Jane Mowat as a person with significant control on Nov 09, 2022	2 pages	PSC01

View All Filings

Who are the officers of SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Claire Louise 2 Wester Raddery Cottage IV10 8RA Fortrose 2 Scotland	Apr 30, 2025		Secretary	2 Wester Raddery Cottage IV10 8RA Fortrose 2 Scotland				335417080001
BAGSHAW, Victoria Catherine Clynelish KW9 6LR Brora Clynelish Farm Sutherland Scotland	Oct 19, 2016		Director	Clynelish KW9 6LR Brora Clynelish Farm Sutherland Scotland	Scotland	Australian	1981-11	218015270001
CAMERON, Ewan Cadboll Fearn IV20 1XP Tain Leeside Scotland	Sep 25, 2008		Director	Cadboll Fearn IV20 1XP Tain Leeside Scotland	Scotland	Scottish	1984-3	134955110003
FRASER, Alexander Fleuchary IV25 3NE Dornoch Sutherland	Jan 08, 2002		Director	Fleuchary IV25 3NE Dornoch Sutherland	Scotland	British	1947-1	79692000001
FRASER, Donald Alexander West Astle IV25 3NH Dornoch 39 Sutherland Scotland	Jan 14, 2010		Director	West Astle IV25 3NH Dornoch 39 Sutherland Scotland	Scotland	British	1977-4	158035040001
GILCHRIST, Caroline Jane Cuthill Steading IV25 3RW Dornoch Cuthill Steading Scotland	Oct 05, 2022		Director	Cuthill Steading IV25 3RW Dornoch Cuthill Steading Scotland	Scotland	British	1959-11	300925930001
HAY, Marie Miller Lednabirichan IV25 3NE Dornoch 202 Scotland	Oct 15, 2025		Director	Lednabirichan IV25 3NE Dornoch 202 Scotland	Scotland	British	1945-8	275890004
LIPP, George David Barnetson Astle IV25 3NH Dornoch 40/41 Sutherland Scotland	Jan 14, 2010		Director	Astle IV25 3NH Dornoch 40/41 Sutherland Scotland	Scotland	British	1947-9	81794620002
MACKAY, Alexander David Strathkyle IV24 3DP Ardgay Recroy Sutherland Scotland	Oct 19, 2016		Director	Strathkyle IV24 3DP Ardgay Recroy Sutherland Scotland	Scotland	Scottish	1953-7	183520400001
MARR, Katherine Brigland Farm KA5 6HB Mauchline Brigland Farm Scotland	Sep 25, 2008		Director	Brigland Farm KA5 6HB Mauchline Brigland Farm Scotland	Scotland	British	1984-4	134955600003
MCHARDY, Shirley Katherine Kinnauld IV28 3XB Rogart Alder Wood Scotland	Oct 15, 2025		Director	Kinnauld IV28 3XB Rogart Alder Wood Scotland	Scotland	British	1962-4	79691980001
MUIR, Ian Alexander Golspie Tower KW10 6SE Golspie The Gatehouse Sutherland Scotland	Oct 19, 2016		Director	Golspie Tower KW10 6SE Golspie The Gatehouse Sutherland Scotland	Scotland	Scottish	1973-3	218014090001
MUNRO, Alan Cyderhall Farm Cottages IV25 3RW Dornoch 2 Sutherland Scotland	Jan 14, 2010		Director	Cyderhall Farm Cottages IV25 3RW Dornoch 2 Sutherland Scotland	Scotland	British	1983-4	158035250001
REKHY, Russell 14 Ben Mailey Gardens KW9 6QL Brora Sutherland	Jan 08, 2002		Director	14 Ben Mailey Gardens KW9 6QL Brora Sutherland	Scotland	British	1962-6	79691970002
STEVEN, James Robert Evelix IV25 3RD Dornoch Cluaine Sutherland Scotland	Jan 08, 2002		Director	Evelix IV25 3RD Dornoch Cluaine Sutherland Scotland	Scotland	British	1952-11	79691930002
GRIGG, Catriona 8 School Street Embo IV25 3PZ Dornoch Firth View Sutherland Scotland	Jan 08, 2002	Sep 16, 2007	Secretary	8 School Street Embo IV25 3PZ Dornoch Firth View Sutherland Scotland		British		133286220001
HAY, Marie Miller Lednabirichen IV25 3NE Dornoch 202 Sutherland Scotland	Jan 23, 2013	Nov 09, 2022	Secretary	Lednabirichen IV25 3NE Dornoch 202 Sutherland Scotland				175541350001
MACKAY, Marlene Upper Birichen Birichen IV25 3ND Dornoch 211 Sutherland Scotland	Sep 25, 2008	Jan 12, 2012	Secretary	Upper Birichen Birichen IV25 3ND Dornoch 211 Sutherland Scotland		Other		134958840001
MCGILLIVRAY, James William 11 School Street Embo IV25 3PZ Dornoch Sutherland	Nov 22, 2007	Sep 25, 2008	Secretary	11 School Street Embo IV25 3PZ Dornoch Sutherland		British		124183660001
MOWAT, Sarah Jane Craighill Terrace IV19 1EP Tain 13 Scotland	Nov 09, 2022	Apr 30, 2024	Secretary	Craighill Terrace IV19 1EP Tain 13 Scotland				302316500001
BLACK, James Fleuchary IV25 3NH Dornoch Park House Sutherland Scotland	Oct 04, 2012	May 09, 2018	Director	Fleuchary IV25 3NH Dornoch Park House Sutherland Scotland	Scotland	British	1947-10	35707420001
BURNETT, Graham Rodger Hartfield Road IV19 1NH Tain Aldie Farm Great Britain	Oct 04, 2017	Oct 16, 2024	Director	Hartfield Road IV19 1NH Tain Aldie Farm Great Britain	Scotland	Scottish	1961-10	238746790001
DOUGLAS, Mora Thistledo 8 The Pillers IV25 3HY Dornoch Sutherland	Sep 30, 2004	Sep 25, 2008	Director	Thistledo 8 The Pillers IV25 3HY Dornoch Sutherland		British	1933-2	101262470001
DOWNIE, Helen Kindeace IV20 1XE Invergordon The Garden Flat Ross Shire	Sep 30, 2004	Oct 24, 2009	Director	Kindeace IV20 1XE Invergordon The Garden Flat Ross Shire	Scotland	British	1951-4	101262500002
FRASER, Alistair Finlay Lednabirichen IV25 3NE Dornoch 210 Sutherland Scotland	Jan 14, 2010	Nov 10, 2011	Director	Lednabirichen IV25 3NE Dornoch 210 Sutherland Scotland	Scotland	British	1980-3	186476360001
GRIGG, Catriona 8 School Street Embo IV25 3PZ Dornoch Firth View Sutherland Scotland	Jan 08, 2002	Jul 31, 2003	Director	8 School Street Embo IV25 3PZ Dornoch Firth View Sutherland Scotland	Scotland	British	1945-12	133286220001
HAY, Marie Miller Lednabirichen IV25 3NE Dornoch 202 Scotland	Nov 09, 2022	Oct 08, 2023	Director	Lednabirichen IV25 3NE Dornoch 202 Scotland	Scotland	British	1945-8	275890004
JOHNSTONE, Graham Allan 196 Doll KW9 6NJ Brora Hall Croft Sutherland Scotland	Jan 14, 2010	Oct 16, 2024	Director	196 Doll KW9 6NJ Brora Hall Croft Sutherland Scotland	Scotland	British	1966-7	158034930001
MACKAY, Marlene Upper Birichen IV25 3ND Dornoch 211 Sutherland Scotland	Sep 25, 2008	Jan 12, 2012	Director	Upper Birichen IV25 3ND Dornoch 211 Sutherland Scotland	Scotland	Other	1970-11	134958840001
MACKAY, Tommy Achavadramuir IV25 3JA Dornoch 1 Sutherland	Sep 25, 2008	Oct 02, 2013	Director	Achavadramuir IV25 3JA Dornoch 1 Sutherland	Scotland	Other	1968-11	134959090002
MACKENZIE, Ruairidh Duncan Edderton IV19 1JY Tain The Bungalow Scotland	Jul 31, 2003	Aug 15, 2022	Director	Edderton IV19 1JY Tain The Bungalow Scotland	Scotland	British	1949-6	18455930003
MCGILLIVRAY, James William 11 School Street Embo IV25 3PZ Dornoch Sutherland	Jan 08, 2002	Jul 31, 2003	Director	11 School Street Embo IV25 3PZ Dornoch Sutherland	Scotland	British	1951-10	124183660001
MCHARDY, Shirley Katherine Alderwood Kinauld IV28 3XB Rogart Sutherland	Jan 08, 2002	Sep 30, 2004	Director	Alderwood Kinauld IV28 3XB Rogart Sutherland	Scotland	British	1962-4	79691980001
MUNRO, David Hugh 40 Coulhill Road IV17 1QT Alness Coulhill Cottage Ross-Shire United Kingdom	Oct 15, 2014	Oct 05, 2022	Director	40 Coulhill Road IV17 1QT Alness Coulhill Cottage Ross-Shire United Kingdom	United Kingdom	Scottish	1944-8	192760390001
MURRAY, Angus Patrick Balloan IV25 3HS Dornoch Balloan House Sutherland United Kingdom	Oct 24, 2009	Oct 02, 2013	Director	Balloan IV25 3HS Dornoch Balloan House Sutherland United Kingdom	Scotland	British	1954-2	156429990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTHERLAND AGRICULTURAL SOCIETY SHOW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Louise Cameron Wester Raddery Cottage IV10 8RA Fortrose 2 Scotland	Apr 30, 2025	Wester Raddery Cottage IV10 8RA Fortrose 2 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Sarah Jane Mowat Mackay & Co Ca Golspie Business Park KW10 6UB Golspie Unit 8 Scotland	Nov 09, 2022	Mackay & Co Ca Golspie Business Park KW10 6UB Golspie Unit 8 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Marie Miller Hay Mackay & Co Ca Golspie Business Park KW10 6UB Golspie Unit 8 Scotland	Oct 19, 2016	Mackay & Co Ca Golspie Business Park KW10 6UB Golspie Unit 8 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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