CROMARTY FERRY COMPANY LIMITED

Overview

Company Name	CROMARTY FERRY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC231005
Jurisdiction	Scotland
Date of Creation	May 01, 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 CROMARTY FERRY COMPANY LIMITED?

Logging (02200) / Agriculture, Forestry and Fishing

Where is CROMARTY FERRY COMPANY LIMITED located?

Registered Office Address	Udale Farm Poyntzfield Conon Bridge IV7 8LY By Dingwall Ross-Shire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CROMARTY FERRY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CROMARTY FERRY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for CROMARTY FERRY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

May 14, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 05, 2023	Confirmation statement made on Apr 22, 2023 with updates	4 pages	CS01

Feb 02, 2023	Total exemption full accounts made up to May 31, 2022	5 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

Apr 22, 2022	Director's details changed for Mr Tom Henderson on Apr 22, 2022	2 pages	CH01

Apr 22, 2022	Change of details for Mr Tom Henderson as a person with significant control on Apr 22, 2022	2 pages	PSC04

Feb 18, 2022	Total exemption full accounts made up to May 31, 2021	5 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 22, 2021 with updates	4 pages	CS01

Apr 27, 2021	Notification of John Gordon Stephen Henderson as a person with significant control on Apr 22, 2021	2 pages	PSC01

Dec 13, 2020	Total exemption full accounts made up to May 31, 2020	5 pages	AA

Apr 24, 2020	Registered office address changed from Udale Farm Poyntzfield Connon Bridge, by Dingwall Ross-Shire IV7 8LY to Udale Farm Poyntzfield Conon Bridge by Dingwall Ross-Shire IV7 8LY on Apr 24, 2020	1 pages	AD01

Apr 24, 2020	Confirmation statement made on Apr 22, 2020 with updates	4 pages	CS01

Apr 24, 2020	Appointment of Mr Tom Henderson as a secretary on Apr 22, 2020	2 pages	AP03

Apr 24, 2020	Termination of appointment of John Gordon Stephen Henderson as a secretary on Apr 22, 2020	1 pages	TM02

Jan 27, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Oct 08, 2019	Director's details changed for Tom Henderson on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Change of details for Mr Thomas James Henderson as a person with significant control on Oct 08, 2019	2 pages	PSC04

Oct 08, 2019	Secretary's details changed for Mr John Gordon Stephen Henderson on Oct 08, 2019	1 pages	CH03

Oct 08, 2019	Director's details changed for Mr John Gordon Stephen Henderson on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Director's details changed for Tom Henderson on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Director's details changed for Mr John Gordon Stephen Henderson on Oct 08, 2019	2 pages	CH01

May 07, 2019	Confirmation statement made on Apr 22, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CROMARTY FERRY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Tom Poyntzfield Conon Bridge IV7 8LY By Dingwall Udale Farm Ross-Shire Scotland	Apr 22, 2020		Secretary	Poyntzfield Conon Bridge IV7 8LY By Dingwall Udale Farm Ross-Shire Scotland				269131480001
HENDERSON, John Gordon Stephen Poyntzfield IV7 8LY Connon Bridge, By Dingwall Udale Farm Ross-Shire United Kingdom	May 01, 2002		Director	Poyntzfield IV7 8LY Connon Bridge, By Dingwall Udale Farm Ross-Shire United Kingdom	Scotland	British	1945-7	82290750002
HENDERSON, Tom Poyntzfield IV7 8LY Connon Bridge, By Dingwall Udale Farm Ross-Shire United Kingdom	Sep 01, 2004		Director	Poyntzfield IV7 8LY Connon Bridge, By Dingwall Udale Farm Ross-Shire United Kingdom	Scotland	British	1986-7	101221810003
HENDERSON, John Gordon Stephen Poyntzfield IV7 8LY Connon Bridge, By Dingwall Udale Farm Ross-Shire United Kingdom	May 01, 2002	Apr 22, 2020	Secretary	Poyntzfield IV7 8LY Connon Bridge, By Dingwall Udale Farm Ross-Shire United Kingdom		British		82290750001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 01, 2002	May 01, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HENDERSON, John Udale Farm Poyntzfield, Conon Bridge IV7 8LY Dingwall Ross Shire	May 01, 2002	Jun 17, 2018	Director	Udale Farm Poyntzfield, Conon Bridge IV7 8LY Dingwall Ross Shire	Scotland	British	1979-9	82290830001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 01, 2002	May 01, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMARTY FERRY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gordon Stephen Henderson Poyntzfield Conon Bridge IV7 8LY By Dingwall Udale Farm Ross-Shire Scotland	Apr 22, 2021	Poyntzfield Conon Bridge IV7 8LY By Dingwall Udale Farm Ross-Shire Scotland	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. The person holds, directly or indirectly, more than 50% but not 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.
Mr Tom Henderson Poyntzfield Conon Bridge IV7 8LY By Dingwall Udale Farm Ross-Shire Scotland	Apr 22, 2017	Poyntzfield Conon Bridge IV7 8LY By Dingwall Udale Farm Ross-Shire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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. 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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