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 21 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 31/07/2024.

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 31/10/2022 31/07/2024

Registered Office

CAWDOR CASTLE
NAIRN
IV12 5RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STACKPOLE FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
STACKPOLE NURSERIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IXITECH LIMITED LONDON Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
INTERNATIONAL DZOGCHEN COMMUNITY OF KUNSELLING BRISTOL Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
PHYTODEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
IXICO PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
YOURGENE HEALTH LIMITED 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 2023-07-29 31-10-2022 £1,870,171 Cash £2,681,444 equity
CAWDOR_CASTLE_LIMITED - Accounts 2022-07-02 31-10-2021 £1,758,918 Cash £2,287,390 equity
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH GARDENS NETWORK LTD NAIRN SCOTLAND Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities