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CRANLOCH LIMITED

CRANLOCH LIMITED

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

    • Overview

    Company NameCRANLOCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRANLOCH LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRANLOCH LIMITED located?

    Registered Office Address
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of CRANLOCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 433 LIMITEDSep 19, 2002Sep 19, 2002

    What are the latest accounts for CRANLOCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CRANLOCH LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for CRANLOCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Registered office address changed from * Frame Kennedy & Forrest Albyn House, 37a Union Street Inverness Inverness Shire IV1 1QA* on Nov 08, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of CRANLOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, James Michael
    Aquhythie
    AB51 5NY Kemnay
    South Aquhythie
    Aberdeenshire
    		Secretary
    Aquhythie
    AB51 5NY Kemnay
    South Aquhythie
    Aberdeenshire
    		BritishSolicitor58561130002
    HENDRY, Helen
    31-33 High Street
    IV1 1HT Inverness
    4th Floor, Metropolitan House
    		Director
    31-33 High Street
    IV1 1HT Inverness
    4th Floor, Metropolitan House
    		AustraliaBritishRegistered Nurse72748700005
    HENDRY, James Michael
    Aquhythie
    AB51 5NY Kemnay
    South Aquhythie
    Aberdeenshire
    Scotland
    		Director
    Aquhythie
    AB51 5NY Kemnay
    South Aquhythie
    Aberdeenshire
    Scotland
    		ScotlandBritishSolicitor58561130003
    HENDRY, Mark John
    31-33 High Street
    IV1 1HT Inverness
    4th Floor, Metropolitan House
    		Director
    31-33 High Street
    IV1 1HT Inverness
    4th Floor, Metropolitan House
    		AustraliaBritishConstruction Manager72906750005
    HENDRY, Martha Rose Audrey
    31-33 High Street
    IV1 1HT Inverness
    4th Floor, Metropolitan House
    		Director
    31-33 High Street
    IV1 1HT Inverness
    4th Floor, Metropolitan House
    		ScotlandBritishLecturer85699230002
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    		ScotlandBritish900025810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANLOCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Hendry
    31-33 High Street
    IV1 1HT Inverness
    4th Floor, Metropolitan House
    		Apr 06, 2016
    31-33 High Street
    IV1 1HT Inverness
    4th Floor, Metropolitan House
    		No
    Nationality: British
    Country of Residence: Australia
    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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0