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INVERFORTH LIMITED

INVERFORTH LIMITED

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

    • Overview

    Company NameINVERFORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261397
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERFORTH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INVERFORTH LIMITED located?

    Registered Office Address
    St Ninians House
    Balgavies
    DD8 2TH Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERFORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for INVERFORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		6 pagesAA

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Termination of appointment of Ronald Adams Shand as a director on Jul 09, 2024

    		1 pagesTM01

    Notification of Shand Marketing (Scotland) Limited as a person with significant control on Jan 29, 2024

    		2 pagesPSC02

    Change of details for Mrs. Patricia Anne Campbell as a person with significant control on Mar 27, 2024

    		2 pagesPSC04

    Change of details for Mr Colin Diarmid Macdougall as a person with significant control on Mar 27, 2024

    		2 pagesPSC04

    Change of details for Mrs Alison Alexina Douglas Macdougall as a person with significant control on Mar 27, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 27, 2024 with updates

    		5 pagesCS01

    Cessation of Robert Fraser as a person with significant control on Jan 29, 2024

    		1 pagesPSC07

    Termination of appointment of Robert Fraser as a director on Jan 29, 2024

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2023

    		6 pagesAA

    Appointment of Mr Ronald Adams Shand as a director on Sep 08, 2023

    		2 pagesAP01

    Appointment of Mr Colin Diarmid Macdougall as a director on Aug 07, 2023

    		2 pagesAP01

    Registered office address changed from Rosebank Main Road Hillside Montrose DD10 9HZ Scotland to St Ninians House Balgavies Forfar Angus DD8 2th on Jun 21, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2023 with updates

    		5 pagesCS01

    Appointment of Shand Marketing (Scotland) Limited as a secretary on Jun 16, 2023

    		2 pagesAP04

    Termination of appointment of Susan Ramsay as a secretary on Jun 16, 2023

    		1 pagesTM02

    Director's details changed for Mr Robert Fraser on Mar 01, 2023

    		2 pagesCH01

    Registered office address changed from Strathbeg 29 West Hemming Street Letham Forfar DD8 2PU Scotland to Rosebank Main Road Hillside Montrose DD10 9HZ on Mar 01, 2023

    		1 pagesAD01

    Registered office address changed from The Beeches Annesley Drive Arbroath DD11 2EH to Strathbeg 29 West Hemming Street Letham Forfar DD8 2PU on Jan 11, 2023

    		1 pagesAD01

    Termination of appointment of Colin Diarmid Macdougall as a director on Jan 11, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INVERFORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAND MARKETING (SCOTLAND) LIMITED
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    		Secretary
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC196630
    		310339370001
    CAMPBELL, Barry Coull
    The Steading
    Pamphray
    DD11 4RZ Arbroath
    Angus
    		Director
    The Steading
    Pamphray
    DD11 4RZ Arbroath
    Angus
    		United KingdomBritishProperty Developer95341930001
    MACDOUGALL, Colin Diarmid
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		Director
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		ScotlandBritishSolicitor213219400001
    RAMSAY, Susan
    58 Howard Street
    DD11 4DH Arbroath
    Angus
    		Secretary
    58 Howard Street
    DD11 4DH Arbroath
    Angus
    		British48576850003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    FRASER, Robert
    Main Road
    Hillside
    Montrose
    Rosebank
    Dd10 9hz
    Scotland
    		Director
    Main Road
    Hillside
    Montrose
    Rosebank
    Dd10 9hz
    Scotland
    		ScotlandBritishArchitect55390010002
    MACDOUGALL, Colin Diarmid
    Annesley Drive
    DD1 2EH Arbroath
    The Beeches
    Angus
    		Director
    Annesley Drive
    DD1 2EH Arbroath
    The Beeches
    Angus
    		United KingdomBritishSolicitor50499730001
    SHAND, Ronald Adams
    Ninians House
    Balgavies
    DD8 2TH Forfar
    St
    Angus
    United Kingdom
    		Director
    Ninians House
    Balgavies
    DD8 2TH Forfar
    St
    Angus
    United Kingdom
    		United KingdomBritishCompany Director88468270002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 INVERFORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shand Marketing (Scotland) Limited
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    		Jan 29, 2024
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc196630
    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 Robert Fraser
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		Apr 06, 2016
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		Yes
    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.
    Mrs Sheila Fraser
    West Hemming Street
    Letham
    29
    Angus
    Scotland
    		Apr 06, 2016
    West Hemming Street
    Letham
    29
    Angus
    Scotland
    		Yes
    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.
    Mrs. Patricia Anne Campbell
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		Apr 06, 2016
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Colin Diarmid Macdougall
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		Apr 06, 2016
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    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.
    Mrs Alison Alexina Douglas Macdougall
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		Apr 06, 2016
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    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 Barry Coull Campbell
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		Apr 06, 2016
    Balgavies
    DD8 2TH Forfar
    St Ninians House
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0