CASTLE AND GARDENS OF MEY LIMITED - THURSO


Company Profile Company Filings

Overview

CASTLE AND GARDENS OF MEY LIMITED is a Private Limited Company from THURSO SCOTLAND and has the status: Active.
CASTLE AND GARDENS OF MEY LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: SC247163. The accounts status is SMALL and accounts are next due on 31/12/2024.

CASTLE AND GARDENS OF MEY LIMITED - THURSO

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CASTLE OF MEY
THURSO
KW14 8XH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAME SUSAN MARGARET BRUCE Oct 1955 British Director 2019-03-08 CURRENT
MR GORDON JAMES NEIL Mar 1976 British Director 2019-03-08 CURRENT
MISS SHIRLEY ELIZABETH FARQUHAR Secretary 2013-01-01 CURRENT
IAN JAMES MURRAY Jul 1947 British Secretary 2003-04-03 UNTIL 2012-12-31 RESIGNED
THE RT HON MALCOLM IAN EARL OF CAITHNESS Nov 1948 British Director 2003-04-03 UNTIL 2016-08-07 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-04-03 UNTIL 2003-04-03 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-04-03 RESIGNED
THE RIGHT HONOURABLE VISCOUNT JOHN ARCHIBALD THURSO Sep 1953 British Director 2003-04-03 UNTIL 2019-03-08 RESIGNED
RICHARD HUGH TURPIN May 1934 British Director 2006-08-01 UNTIL 2012-03-13 RESIGNED
MR ASHE GEORGE RUSSELL WINDHAM Jul 1957 British Director 2003-04-03 UNTIL 2019-03-08 RESIGNED
JAMES STOBO Dec 1934 British Director 2003-04-03 UNTIL 2011-07-17 RESIGNED
MAJOR MALCOLM ROBERT SCARTH MACRAE Jan 1956 British Director 2018-05-01 UNTIL 2019-03-08 RESIGNED
ROBERT GORDON LOVIE Apr 1969 British Director 2019-03-08 UNTIL 2021-03-23 RESIGNED
SIR IAN DAVID GRANT Jul 1943 British Director 2010-08-09 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Queen Elizabeth Castle Of Mey Trust 2016-04-06 Thurso   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SANDERSON DESIGN GROUP PLC DENHAM Active GROUP 70100 - Activities of head offices
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PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
ULBSTER ESTATES (SPORTING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DUNLOSSIT TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MOSIMANN'S LIMITED Active SMALL 56101 - Licensed restaurants
TURPIN SMALE CATERING CONSULTANTS LTD BANBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ULBSTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHAMPNEYS AT TRING LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
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CV CHECK LIMITED NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CHESS EXECUTIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED LONDON UNITED KINGDOM Active SMALL 85320 - Technical and vocational secondary education
LOCHDHU HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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MAPLESUDDEN LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
CAITHNESS SPORTS FACILITIES LTD. THURSO Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NORTH HIGHLAND REGENERATION FUND THURSO SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Castle and Gardens of Mey Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £8,155 Cash £14,336 equity
Castle and Gardens of Mey Limited - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-12-2017 £4,795 Cash £12,754 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGYHUNT LTD THURSO Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KUNNANDI LTD THURSO SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MEY HOTEL GROUP LTD THURSO SCOTLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
HEGGIES LTD THURSO UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants