CAWDOR CASTLE LIMITED - NAIRN


Company Profile Company Filings

Overview

CAWDOR CASTLE LIMITED is a Private Limited Company from NAIRN and has the status: Active.
CAWDOR CASTLE LIMITED was incorporated 18 years ago on 23/10/2002 and has the registered number: SC238551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

CAWDOR CASTLE LIMITED - NAIRN

This company is listed in the following categories:
79901 - Activities of tourist guides

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

CAWDOR CASTLE
NAIRN
IV12 5RD

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO 280) LIMITED (until 11/11/2002)

Confirmation Statements

Last Statement Next Statement Due
23/10/2020 06/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOWAGER COUNTESS ANGELIKA ILONA CAWDOR Feb 1944 British Director 2002-11-08 CURRENT
MR GRAHAM KENNETH GRIFFITH Apr 1987 British Director 2019-12-02 CURRENT
ALISON CLARK Secretary 2003-05-30 UNTIL 2013-05-25 RESIGNED
DOCTOR RICHARD DIXEY Aug 1952 British Director 2002-11-08 UNTIL 2007-04-06 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-23 UNTIL 2003-05-30 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2002-10-23 UNTIL 2002-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Angelika Ilona Cawdor 2016-10-23 2/1944 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IXICO PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
YOURGENE HEALTH PLC MANCHESTER ENGLAND Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
CAWDOR CASTLE(TOURISM)LIMITED NAIRN Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CAWDOR FORESTRY LIMITED BY NAIRN Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities

Free Reports Available

Report Date Filed Date of Report Assets
Cawdor Castle Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-10-2020 £1,708,953 Cash £2,254,166 equity
Cawdor Castle Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-10-2019 £2,291,269 Cash £2,487,107 equity