CLARENCE DORNOCH LTD

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

    Company NameCLARENCE DORNOCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608739
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLARENCE DORNOCH LTD?

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

    Where is CLARENCE DORNOCH LTD located?

    Registered Office Address
    7 Fairways Altonburn Road
    IV12 5NB Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARENCE DORNOCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLARENCE DORNOCH LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for CLARENCE DORNOCH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Donna Fraser as a director on Jan 22, 2026

    2 pagesAP01

    Cessation of Dornoch Developments Limited as a person with significant control on Dec 05, 2025

    1 pagesPSC07

    Registered office address changed from Oldtown of Leys House Culduthel Inverness Inverness-Shire IV2 6AE United Kingdom to 7 Fairways Altonburn Road Nairn IV12 5NB on Dec 15, 2025

    1 pagesAD01

    Notification of George Gabriel Fraser as a person with significant control on Dec 05, 2025

    2 pagesPSC01

    Termination of appointment of Caroline Anne Clayton as a director on Dec 05, 2025

    1 pagesTM01

    Termination of appointment of David Fraser Sutherland as a director on Dec 05, 2025

    1 pagesTM01

    Termination of appointment of Caroline Anne Clayton as a secretary on Dec 05, 2025

    1 pagesTM02

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    1 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    3 pagesAA01

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 21, 2018

    Statement of capital on Sep 21, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CLARENCE DORNOCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Donna
    Altonburn Road
    IV12 5NB Nairn
    7 Fairways
    Scotland
    Director
    Altonburn Road
    IV12 5NB Nairn
    7 Fairways
    Scotland
    United KingdomBritish50219490001
    FRASER, George Gabriel
    Altonburn Road
    IV12 5NB Nairn
    7 Fairways
    Scotland
    Director
    Altonburn Road
    IV12 5NB Nairn
    7 Fairways
    Scotland
    ScotlandBritish50219540001
    CLAYTON, Caroline Anne
    Culduthel
    Inverness
    IV2 6AE Inverness-Shire
    Oldtown Of Leys House
    United Kingdom
    Secretary
    Culduthel
    Inverness
    IV2 6AE Inverness-Shire
    Oldtown Of Leys House
    United Kingdom
    250624830001
    CLAYTON, Caroline Anne
    Culduthel
    Inverness
    IV2 6AE Inverness-Shire
    Oldtown Of Leys House
    United Kingdom
    Director
    Culduthel
    Inverness
    IV2 6AE Inverness-Shire
    Oldtown Of Leys House
    United Kingdom
    ScotlandBritish250624820001
    SUTHERLAND, David Fraser
    Culduthel
    Inverness
    IV2 6AE Inverness-Shire
    Oldtown Of Leys House
    United Kingdom
    Director
    Culduthel
    Inverness
    IV2 6AE Inverness-Shire
    Oldtown Of Leys House
    United Kingdom
    ScotlandBritish1321720003

    Who are the persons with significant control of CLARENCE DORNOCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Gabriel Fraser
    Altonburn Road
    IV12 5NB Nairn
    7 Fairways
    Scotland
    Dec 05, 2025
    Altonburn Road
    IV12 5NB Nairn
    7 Fairways
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dornoch Developments Limited
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Inverness-Shire
    United Kingdom
    Sep 21, 2018
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Inverness-Shire
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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