INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED - INVERNESS


Company Profile Company Filings

Overview

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: SC212228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED - INVERNESS

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALEDONIAN STADIUM
INVERNESS
IV1 1FF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN CAMERON Dec 1942 British Director 2023-08-23 CURRENT
JAMES ROSS MORRISON Mar 1966 British Director 2023-08-23 CURRENT
LEDINGHAM CHALMERS Corporate Nominee Secretary 2000-10-23 UNTIL 2001-02-14 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-02-16 UNTIL 2016-01-21 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2001-02-14 UNTIL 2012-01-11 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2004-02-26 UNTIL 2004-02-26 RESIGNED
ALYSON MARSHALL Aug 1963 British Director 2007-03-30 UNTIL 2011-04-26 RESIGNED
MR KENNETH GEORGE MACKIE Jan 1945 British Director 2001-02-14 UNTIL 2007-03-22 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 UNTIL 2023-08-23 RESIGNED
MR KENNETH GEORGE MACKIE Jan 1945 British Secretary 2001-02-14 UNTIL 2005-04-06 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Secretary 2005-04-06 UNTIL 2012-01-21 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2001-06-29 UNTIL 2023-08-23 RESIGNED
DURANO LIMITED Nominee Director 2000-10-23 UNTIL 2001-02-21 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Secretary 2002-09-05 UNTIL 2004-03-09 RESIGNED
JAMES CAMERON Secretary 2012-01-21 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Ross Morrison 2023-08-23 3/1966 Inverness   Ownership of shares 25 to 50 percent
Mr David John Cameron 2023-08-23 12/1942 Inverness   Ownership of shares 25 to 50 percent
Tulloch Longman Limited 2016-04-06 - 2023-08-23 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL HOMES SOUTH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
AQUINNA HOMES PLC BEACONSFIELD ENGLAND Active FULL 41202 - Construction of domestic buildings
CML REALISATIONS LIMITED RENFREW Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation
CUL A' CHUIRN LIMITED INVERNESS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARDASSIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHARLESTOWN DEVELOPMENTS LIMITED DUNDEE SCOTLAND Dissolved... SMALL 41202 - Construction of domestic buildings
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED INVERNESS Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CAMERON AND PATERSON HOMES LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
BROXBURN PROPERTIES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGYLL HOMES LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL AND SUTHERLAND PROPERTIES LIMITED INVERNESS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUNTY OF INVERNESS PROPERTIES LTD. EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARGYLL HOMES (HAMILTON) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMERON AND PATERSON HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
CORRIE RECRUITMENT LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORRIE TECHNICAL SERVICES LIMITED INVERNESS Dissolved... DORMANT 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
INVERNESS_CALEDONIAN_THIS - Accounts 2023-11-09 31-12-2022 £59,703 Cash £-4,209,499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED INVERNESS SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
NORSCOTT VENDING SERVICES LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVERNESS CALEDONIAN THISTLE COMMUNITY DEVELOPMENT INVERNESS Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ICT BATTERY STORAGE LIMITED INVERNESS SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company