INVERNESS MARINA LIMITED

Overview

Company Name	INVERNESS MARINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC325102
Jurisdiction	Scotland
Date of Creation	Jun 07, 2007

Summary

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

What is the purpose of INVERNESS MARINA LIMITED?

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

Where is INVERNESS MARINA LIMITED located?

Registered Office Address	The Inverness Harbour Office Longman Drive IV1 1SU Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for INVERNESS MARINA LIMITED?

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

What is the status of the latest confirmation statement for INVERNESS MARINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for INVERNESS MARINA LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Appointment of Mr Russell Alexander Thomson as a director on Jun 19, 2025	2 pages	AP01

Jun 19, 2025	Termination of appointment of Mark Patterson as a director on Jun 19, 2025	1 pages	TM01

Jun 18, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

May 16, 2023	Appointment of Mr Mark Patterson as a director on Apr 18, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Gary Iain Campbell as a director on Apr 18, 2023	1 pages	TM01

May 03, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	14 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Andrew Callanan as a secretary on Aug 26, 2021	1 pages	TM02

Sep 21, 2021	Appointment of Mr Andrew Callanan as a director on Aug 25, 2021	2 pages	AP01

Sep 21, 2021	Appointment of Mr Andrew Callanan as a secretary on Aug 25, 2021	2 pages	AP03

Sep 21, 2021	Termination of appointment of David Stuart Mason as a director on Aug 25, 2021	1 pages	TM01

Sep 21, 2021	Termination of appointment of David Stuart Mason as a secretary on Aug 25, 2021	1 pages	TM02

Jun 08, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Director's details changed for Mr Gary Iain Campbell on Jun 01, 2021	2 pages	CH01

Jun 08, 2021	Director's details changed for Mr David Stuart Mason on Jun 01, 2021	2 pages	CH01

Jun 08, 2021	Director's details changed for Mr James Mackenzie Hogan on Jun 01, 2021	2 pages	CH01

Jun 08, 2021	Director's details changed for Mr George Scott Macleod on Jun 01, 2021	2 pages	CH01

Jun 08, 2021	Secretary's details changed for Mr David Stuart Mason on Jun 01, 2021	1 pages	CH03

May 05, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Feb 05, 2021	Appointment of Mr Gary Iain Campbell as a director on Feb 01, 2021	2 pages	AP01

View All Filings

Who are the officers of INVERNESS MARINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLANAN, Andrew James The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Aug 25, 2021		Director	The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Scotland	British	1979-5	208709810001
HOGAN, James Mackenzie The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Apr 28, 2008		Director	The Inverness Harbour Office Longman Drive IV1 1SU Inverness	United Kingdom	British	1972-2	66198550003
MACLEOD, George Scott The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Feb 01, 2020		Director	The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Scotland	Scottish	1957-1	283779960001
THOMSON, Russell Alexander The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Jun 19, 2025		Director	The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Scotland	British	1961-3	106237190001
CALLANAN, Andrew The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Aug 25, 2021	Aug 26, 2021	Secretary	The Inverness Harbour Office Longman Drive IV1 1SU Inverness				287500000001
MASON, David Stuart The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Apr 28, 2008	Aug 25, 2021	Secretary	The Inverness Harbour Office Longman Drive IV1 1SU Inverness		British		120316890001
MCDONALD, Alan Gray 24 Bellfield Park IV2 4TA Inverness Inverness Shire	Jun 07, 2007	Apr 28, 2008	Secretary	24 Bellfield Park IV2 4TA Inverness Inverness Shire		British		68220050001
CAMPBELL, Gary Iain The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Feb 01, 2021	Apr 18, 2023	Director	The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Scotland	British	1965-3	48128690002
CATTO, Alexander George Munro Elmwood 41 Culduthel Road IV2 4AT Inverness	Apr 28, 2008	Aug 20, 2015	Director	Elmwood 41 Culduthel Road IV2 4AT Inverness	United Kingdom	British	1939-2	45329550001
FRASER, Cristina 11 Castlehill Court IV2 5GS Inverness	Jun 07, 2007	Apr 28, 2008	Director	11 Castlehill Court IV2 5GS Inverness		British	1982-12	122077240001
MACKENZIE, Charles Angus Flichity IV2 6XD Inverness The Old School Scotland	Mar 14, 2014	Feb 01, 2021	Director	Flichity IV2 6XD Inverness The Old School Scotland	Scotland	Scottish	1951-2	77536220001
MASON, David Stuart The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Apr 28, 2008	Aug 25, 2021	Director	The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Scotland	British	1952-2	120316890001
MICHIE, Roderick Harvey 43 Swanston Avenue IV3 6QW Inverness Inverness Shire	Apr 28, 2008	Mar 14, 2014	Director	43 Swanston Avenue IV3 6QW Inverness Inverness Shire	Scotland	British	1942-12	271390001
PATTERSON, Mark The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Apr 18, 2023	Jun 19, 2025	Director	The Inverness Harbour Office Longman Drive IV1 1SU Inverness	Scotland	British	1958-4	309098090001
SHERRET, Brian Watson Cawdor Street IV12 4QS Nairn Craigroyston Lodge Scotland	Aug 20, 2015	Feb 01, 2020	Director	Cawdor Street IV12 4QS Nairn Craigroyston Lodge Scotland	Scotland	British	1958-5	87253220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERNESS MARINA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Harbour Trust Of Inverness

Jul 01, 2016

Longman Drive

IV1 1SU Inverness

Harbour Office

Scotland

Legal Form	Trust
Legal Authority	Harbours Act 1964

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.

Caley Cruisers Ltd.

Jul 01, 2016

Canal Road

IV3 8NF Inverness

C/O Caley Marina

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Scotland
Registration Number	059313

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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