CAFEFORM LIMITED

Overview

Company Name	CAFEFORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC280456
Jurisdiction	Scotland
Date of Creation	Feb 23, 2005

Summary

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

What is the purpose of CAFEFORM LIMITED?

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

Where is CAFEFORM LIMITED located?

Registered Office Address	The Highlander Inn Victoria Street Craigellachie AB38 9SR Aberlour Banffshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAFEFORM LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for CAFEFORM LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Total exemption full accounts made up to Nov 30, 2024

7 pages

Mar 06, 2025

Confirmation statement made on Feb 23, 2025 with updates

4 pages

CS01

Mar 06, 2025

Notification of Miki Minagawa as a person with significant control on Apr 06, 2024

2 pages

PSC01

Apr 23, 2024

Total exemption full accounts made up to Nov 30, 2023

7 pages

Mar 05, 2024

Confirmation statement made on Feb 23, 2024 with updates

4 pages

CS01

May 30, 2023

Total exemption full accounts made up to Nov 30, 2022

8 pages

Mar 06, 2023

Confirmation statement made on Feb 23, 2023 with no updates

3 pages

CS01

Jun 02, 2022

Total exemption full accounts made up to Nov 30, 2021

8 pages

Mar 04, 2022

Notification of Tatsuya Minagawa as a person with significant control on Apr 01, 2021

2 pages

PSC01

Mar 04, 2022

Confirmation statement made on Feb 23, 2022 with updates

4 pages

CS01

Aug 23, 2021

Total exemption full accounts made up to Nov 30, 2020

7 pages

Mar 18, 2021

Confirmation statement made on Feb 23, 2021 with updates

4 pages

CS01

Mar 18, 2021

Change of details for Mr Innes Gordon Macpherson as a person with significant control on Apr 06, 2020

2 pages

PSC04

Aug 31, 2020

Total exemption full accounts made up to Nov 30, 2019

7 pages

Mar 03, 2020

Confirmation statement made on Feb 23, 2020 with updates

4 pages

CS01

Apr 11, 2019

Unaudited abridged accounts made up to Nov 30, 2018

7 pages

Mar 12, 2019

Cessation of Tatsuya Minagawa as a person with significant control on Mar 11, 2019

1 pages

PSC07

Mar 05, 2019

Confirmation statement made on Feb 23, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Appointment of Mr Lee Shanks as a director on Oct 01, 2018

2 pages

AP01

Jul 12, 2018

Unaudited abridged accounts made up to Nov 30, 2017

7 pages

Mar 02, 2018

Confirmation statement made on Feb 23, 2018 with updates

4 pages

CS01

Jul 03, 2017

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

6 pages

Mar 02, 2017

Confirmation statement made on Feb 23, 2017 with updates

7 pages

CS01

Jul 14, 2016

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

6 pages

Mar 03, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of CAFEFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHERSON, Innes Gordon Mulben Mains AB38 9SR Keith House Of Mulben Banffshire Scotland	Apr 01, 2015		Director	Mulben Mains AB38 9SR Keith House Of Mulben Banffshire Scotland	Scotland	British	1952-3	196576700001
MINAGAWA, Tatsuya Victoria Street AB38 9SR Craigellachie 9 Banffshire	Apr 01, 2015		Director	Victoria Street AB38 9SR Craigellachie 9 Banffshire	Scotland	Japanese	1969-11	117907520001
SHANKS, Lee Robertson Drive IV30 6ET Elgin 17 Scotland	Oct 01, 2018		Director	Robertson Drive IV30 6ET Elgin 17 Scotland	Scotland	British	1986-12	250960250001
KEENAN, Bryan Angus Victoria Street Craigellachie AB38 9SR Aberlour The Highlander Inn Banffshire Scotland	Mar 10, 2005	Sep 21, 2015	Secretary	Victoria Street Craigellachie AB38 9SR Aberlour The Highlander Inn Banffshire Scotland		British		610070001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 2005	Mar 10, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ELPHICK, Duncan Edward John c/o Peterkins Union Street Aberdeen 100 United Kingdom	May 20, 2005	Apr 01, 2015	Director	c/o Peterkins Union Street Aberdeen 100 United Kingdom	Scotland	British	1952-2	64516970002
FRASER, James The Hollies 189 Springfield Road AB15 8AY Aberdeen Aberdeenshire	Mar 10, 2005	May 20, 2005	Director	The Hollies 189 Springfield Road AB15 8AY Aberdeen Aberdeenshire	Scotland	British	1950-6	30866580001
MACPHERSON, Innes Gordon c/o Peterkins Union Street Aberdeen 100 United Kingdom	May 20, 2005	Feb 01, 2013	Director	c/o Peterkins Union Street Aberdeen 100 United Kingdom	Scotland	British	1952-3	64493000001
MINAGAWA, Tatsuya The Highlander Inn 10 Victoria Street AB38 9SR Craigellachie Banffshire	Sep 16, 2005	Sep 02, 2009	Director	The Highlander Inn 10 Victoria Street AB38 9SR Craigellachie Banffshire		Japanese	1965-11	107714320001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 2005	Mar 10, 2005	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 CAFEFORM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Miki Minagawa Victoria Street Craigellachie AB38 9SR Aberlour The Highlander Inn Banffshire Scotland	Apr 06, 2024	Victoria Street Craigellachie AB38 9SR Aberlour The Highlander Inn Banffshire Scotland	No
	Nationality: Japanese 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 Tatsuya Minagawa Victoria Street AB38 9SR Craigellachie 9 Scotland	Apr 01, 2021	Victoria Street AB38 9SR Craigellachie 9 Scotland	No
	Nationality: Japanese 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 Tatsuya Minagawa Victoria Street Craigellachie AB38 9SR Aberlour 9 Scotland	Jul 01, 2016	Victoria Street Craigellachie AB38 9SR Aberlour 9 Scotland	Yes
	Nationality: Japanese 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 Innes Gordon Macpherson Mulben AB55 6YH Keith Mulben Mains Scotland	Jul 01, 2016	Mulben AB55 6YH Keith Mulben Mains 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.

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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