CASTLE AND GARDENS OF MEY LIMITED

Overview

Company Name	CASTLE AND GARDENS OF MEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247163
Jurisdiction	Scotland
Date of Creation	Apr 03, 2003

Summary

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

What is the purpose of CASTLE AND GARDENS OF MEY LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities

Where is CASTLE AND GARDENS OF MEY LIMITED located?

Registered Office Address	Castle Of Mey Mey KW14 8XH Thurso Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE AND GARDENS OF MEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for CASTLE AND GARDENS OF MEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for CASTLE AND GARDENS OF MEY LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2026	Accounts for a small company made up to Mar 31, 2026	14 pages	AA

Apr 17, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Sep 09, 2025	Appointment of Mr Christopher John Dee as a director on Sep 01, 2025	2 pages	AP01

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Notification of The King's Foundation as a person with significant control on Dec 11, 2023	2 pages	PSC02

Jan 14, 2025	Appointment of Mr Michael Keith Jary as a director on Jan 01, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Susan Margaret Bruce as a director on Dec 31, 2024	1 pages	TM01

Sep 04, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Termination of appointment of Robert Gordon Lovie as a director on Mar 23, 2021	1 pages	TM01

Dec 13, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA to Castle of Mey Mey Thurso KW14 8XH on Jan 29, 2020	1 pages	AD01

Oct 04, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Sep 20, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Director's details changed for Mr Gordon Neil on Apr 01, 2019	2 pages	CH01

View All Filings

Who are the officers of CASTLE AND GARDENS OF MEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARQUHAR, Shirley Elizabeth KW14 8XH Thurso Castle Of Mey Caithness Scotland	Jan 01, 2013		Secretary	KW14 8XH Thurso Castle Of Mey Caithness Scotland		British		177668690001
DEE, Christopher John Dumfries House Estate KA18 2NJ Cumnock Dumfries House Scotland	Sep 01, 2025		Director	Dumfries House Estate KA18 2NJ Cumnock Dumfries House Scotland	United Kingdom	British	1968-12	240397580001
JARY, Michael Keith Dumfries House Estate KA18 2NJ Cumnock Dumfries House Ayrshire Scotland	Jan 01, 2025		Director	Dumfries House Estate KA18 2NJ Cumnock Dumfries House Ayrshire Scotland	United Kingdom	British	1963-6	41194840001
NEIL, Gordon James Mey KW14 8XH Thurso Castle Of Mey Scotland	Mar 08, 2019		Director	Mey KW14 8XH Thurso Castle Of Mey Scotland	United Kingdom	British	1976-3	256486630001
MURRAY, Ian James Farr Mains Farr IV2 6XB Inverness	Apr 03, 2003	Dec 31, 2012	Secretary	Farr Mains Farr IV2 6XB Inverness		British		88672630001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 03, 2003	Apr 03, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BRUCE, Susan Margaret, Dame Mey KW14 8XH Thurso Castle Of Mey Scotland	Mar 08, 2019	Dec 31, 2024	Director	Mey KW14 8XH Thurso Castle Of Mey Scotland	United Kingdom	British	1955-10	347154920001
EARL OF CAITHNESS, Malcolm Ian, The Rt Hon 137 Claxton Grove W6 8HB London	Apr 03, 2003	Aug 07, 2016	Director	137 Claxton Grove W6 8HB London	Great Britain	British	1948-11	88672990001
GRANT, Ian David, Sir PH11 8JQ Alyth Leal House Perthshire	Aug 09, 2010	Mar 08, 2019	Director	PH11 8JQ Alyth Leal House Perthshire	United Kingdom	British	1943-7	1304830002
LOVIE, Robert Gordon Mey KW14 8XH Thurso Castle Of Mey Scotland	Mar 08, 2019	Mar 23, 2021	Director	Mey KW14 8XH Thurso Castle Of Mey Scotland	United Kingdom	British	1969-4	249246170001
MACRAE, Malcolm Robert Scarth, Major Finstown KW17 2JZ Orkney Binscarth House Scotland	May 01, 2018	Mar 08, 2019	Director	Finstown KW17 2JZ Orkney Binscarth House Scotland	Scotland	British	1956-1	90608550001
STOBO, James Knapdene House TD15 1SZ Nabdean Berwick Upon Tweed	Apr 03, 2003	Jul 17, 2011	Director	Knapdene House TD15 1SZ Nabdean Berwick Upon Tweed	Gb-Sct	British	1934-12	37997380001
THURSO, John Archibald, The Right Honourable Viscount Thurso East Mains RW14 8HP Thurso Caithness	Apr 03, 2003	Mar 08, 2019	Director	Thurso East Mains RW14 8HP Thurso Caithness	United Kingdom	British	1953-9	47549670004
TURPIN, Richard Hugh 4 Wilton Road TQ3 1HP Paignton Devon	Aug 01, 2006	Mar 13, 2012	Director	4 Wilton Road TQ3 1HP Paignton Devon	United Kingdom	British	1934-5	41857930002
WINDHAM, Ashe George Russell 41 Lavender Gardens SW11 1DJ London	Apr 03, 2003	Mar 08, 2019	Director	41 Lavender Gardens SW11 1DJ London	England	British	1957-7	77998830002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 03, 2003	Apr 03, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE AND GARDENS OF MEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The King's Foundation

Dec 11, 2023

Dumfries House Estate

KA18 2NJ Cumnock

Dumfries House

Scotland

Legal Form	Incorporated Charity
Country Registered	Scotland
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	Companies House Uk
Registration Number	Sc331738

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Queen Elizabeth Castle Of Mey Trust

Apr 06, 2016

Mey

KW14 8XH Thurso

The Castle Of Mey

Scotland

Legal Form	Charitable Trust
Country Registered	Scotland
Legal Authority	Charities And Trustee Investment (Scotland ) Act 2005
Place Registered	Oscr
Registration Number	Sc 024983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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