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CRUISE HIGHLANDS LIMITED

CRUISE HIGHLANDS LIMITED

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

    • Overview

    Company NameCRUISE HIGHLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250829
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRUISE HIGHLANDS LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is CRUISE HIGHLANDS LIMITED located?

    Registered Office Address
    Cromarty Firth Port Authority
    Port Office
    IV18 0HD Shore Road
    Invergordon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUISE HIGHLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRUISE HIGHLANDS LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for CRUISE HIGHLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Angus Fraser Mcmaster as a director on Jul 01, 2023

    		1 pagesTM01

    Appointment of Ms Fiona Margaret Larg as a director on Jul 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Angus Fraser Mcmaster as a director on Dec 03, 2021

    		2 pagesAP01

    Termination of appointment of Roger James Eddie as a director on Dec 03, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Iain Christopher Dunderdale as a secretary on Oct 17, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Notification of Cromarty Firth Port Authority as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 09, 2017 with no updates

    		3 pagesCS01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of CRUISE HIGHLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNERMAN, Iain Alasdair
    Slioch Lamington
    Kildary
    IV18 0PE Invergordon
    Ross Shire
    Scotland
    		Director
    Slioch Lamington
    Kildary
    IV18 0PE Invergordon
    Ross Shire
    Scotland
    		ScotlandBritishFish Merchant69750001
    BANNERMAN, Robert Ross
    Suilven Lamington
    Kildary
    IV18 0PE Invergordon
    Ross Shire
    Scotland
    		Director
    Suilven Lamington
    Kildary
    IV18 0PE Invergordon
    Ross Shire
    Scotland
    		ScotlandBritishFish Merchant69760001
    FEA, Richard Spence
    Fearn Cottage
    6 Bridge Street
    IV10 8UP Rosemarkie
    Ross-Shire
    		Director
    Fearn Cottage
    6 Bridge Street
    IV10 8UP Rosemarkie
    Ross-Shire
    		ScotlandBritishFinance Manager182336640001
    LARG, Fiona Margaret
    Shore Road
    IV18 0HD Invergordon
    Port Office
    Scotland
    		Director
    Shore Road
    IV18 0HD Invergordon
    Port Office
    Scotland
    		ScotlandBritishAccountant78199060001
    DUNDERDALE, Iain Christopher
    Tower Gardens
    IV19 1DY Tain
    Ross-Shire
    		Secretary
    Tower Gardens
    IV19 1DY Tain
    Ross-Shire
    		British90205310001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DOBBIE, George Taylor
    Calrichie House
    IV18 0LN Invergordon
    Ross-Shire
    		Director
    Calrichie House
    IV18 0LN Invergordon
    Ross-Shire
    		ScotlandGbHarbour Master/Port Manager90205290001
    EDDIE, Roger James
    Culduthel Park
    IV2 4RZ Inverness
    96
    Scotland
    		Director
    Culduthel Park
    IV2 4RZ Inverness
    96
    Scotland
    		ScotlandBritishNon-Executive Director74474460001
    GRAY, Ken, Captain
    An Darna Taigh
    Ardross Road
    IV17 0QA Alness
    Ross Shire
    		Director
    An Darna Taigh
    Ardross Road
    IV17 0QA Alness
    Ross Shire
    		ScotlandBritishPort Manager187832680001
    MACLEOD, Robert Murdo
    Cromarty Firth Port Authority
    Port Office
    IV18 0HD Shore Road
    Invergordon
    		Director
    Cromarty Firth Port Authority
    Port Office
    IV18 0HD Shore Road
    Invergordon
    		ScotlandBritishBoard Member2583640009
    MCMASTER, Angus Fraser
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Frame Kennedy
    Scotland
    		Director
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Frame Kennedy
    Scotland
    		United KingdomBritishChartered Accountant290163200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUISE HIGHLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cromarty Firth Port Authority
    Shore Road
    IV18 0HD Invergordon
    Port Office
    Scotland
    		Apr 06, 2016
    Shore Road
    IV18 0HD Invergordon
    Port Office
    Scotland
    		No
    Legal FormTrust Port
    Legal AuthorityCromarty Firth Port Authority Order Confirmation Act 1973
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0