HOME FARM LODGES LIMITED

Overview

Company Name	HOME FARM LODGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC255018
Jurisdiction	Scotland
Date of Creation	Aug 29, 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 HOME FARM LODGES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HOME FARM LODGES LIMITED located?

Registered Office Address	Oldtown Of Leys House Culduthel IV2 6AE Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of HOME FARM LODGES LIMITED?

Previous Company Names
Company Name	From	Until
NESS CASTLE FISHINGS LIMITED	Mar 01, 2007	Mar 01, 2007
NESS CASTLE LODGES LIMITED	Oct 11, 2006	Oct 11, 2006
NESS CASTLE FISHINGS LIMITED	May 20, 2005	May 20, 2005
HMS (493) LIMITED	Aug 29, 2003	Aug 29, 2003

What are the latest accounts for HOME FARM LODGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOME FARM LODGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for HOME FARM LODGES LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 25, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Appointment of Ms Catriona Gayle Ramsay as a director on Jan 01, 2024	2 pages	AP01

Sep 13, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 13, 2021 with updates	4 pages	CS01

Nov 30, 2020	Secretary's details changed for Ms Caroline Anne Sutherland on Nov 30, 2020	1 pages	CH03

Nov 05, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 23, 2020	Notification of Catriona Gayle Ramsay as a person with significant control on Sep 07, 2020	2 pages	PSC01

Oct 22, 2020	Statement of capital following an allotment of shares on Sep 07, 2020 Capital: GBP 10	4 pages	SH01

Oct 22, 2020	Notification of Caroline Anne Clayton as a person with significant control on Sep 07, 2020	2 pages	PSC01

Sep 08, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 29, 2018	Appointment of Mrs Caroline Anne Clayton as a director on Aug 27, 2018	2 pages	AP01

Aug 29, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Registered office address changed from Oldtown of Leys Farm Culduthel Inverness Inverness Shire IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018	1 pages	AD01

Oct 09, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Oct 06, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOME FARM LODGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYTON, Caroline Anne Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	May 20, 2005		Secretary	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland		British		87534020006
CLAYTON, Caroline Anne Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Aug 27, 2018		Director	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Scotland	British	1975-4	205225050001
RAMSAY, Catriona Gayle Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Jan 01, 2024		Director	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Scotland	British	1978-5	234134090001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	May 20, 2005		Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Aug 29, 2003	May 20, 2005	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	May 20, 2005	Mar 28, 2008	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	34848670001
SUTHERLAND, Anne Marquis Oldtown Of Leys Farm Culduthel IV2 6AE Inverness Highland	Jun 02, 2009	Jul 28, 2017	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness Highland	Scotland	British	1950-8	19289030001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Aug 29, 2003	May 20, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Aug 29, 2003	May 20, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME FARM LODGES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Catriona Gayle Ramsay Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Sep 07, 2020	Culduthel IV2 6AE Inverness Oldtown Of Leys House 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Caroline Anne Clayton Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Sep 07, 2020	Culduthel IV2 6AE Inverness Oldtown Of Leys House 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Fraser Sutherland Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	Aug 29, 2016	Culduthel IV2 6AE Inverness Oldtown Of Leys House Scotland	No
	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 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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