Ness Castle Lodges Limited

Active
Incorporated on 2 Sep 1991

Reg Address: Oldtown Of Leys House, Culduthel, Inverness IV2 6AE, Scotland

Company Number SC133788
Company Status Active
Incorporation Date 2 Sep 1991
Total Assets £4.74M £+904.72K (+23.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Sep 2023
Confirmation Statement Next Due 25 Sep 2024
Average Number of Employees 21

Previous Names:
Culduthel Farm Limited - 1 Mar 2007
Culduthel Farm Limited - 15 Sep 1992
Tulloch Homes (Crieff) Limited - 2 Sep 1991

Company Classifications:
55100 - Hotels and similar accommodation
1500 - Mixed farming

Summary The company with name "Ness Castle Lodges Limited" is a ltd and located in Oldtown Of Leys House, Culduthel, Inverness IV2 6AE. Ness Castle Lodges Limited is currently in active status and it was incorporated on 2 Sep 1991 (33 years 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£4.74M ^{£+904.72K (+23.6%)} _{change vs prev year}
Total Liabilities

£-5.19M ^{£+61.03K (+1.2%)} _{change vs prev year}
Equity

£3.03M ^{£+858.74K (+39.5%)} _{change vs prev year}
Equity (Share Capital)

£709 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-35.06K ^{£+16.18K (+31.6%)} _{change vs prev year}
Current Assets

-
Net Assets

£3.03M ^{£+858.74K (+39.5%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£138.24K ^{£-73.2K (-34.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£4.74M ^{£+904.72K (+23.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

21

Directors and Secretaries

List of all Directors and Secretaries in Ness Castle Lodges Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Raymond Duncan	Director	9 Nov 2010	British	Resigned 25 Dec 2018
2	Laura Marianne Mackintosh	Director	9 Nov 2010	British	Resigned 31 May 2014
3	Caroline Anne Sutherland	Director	1 Oct 2008	British	Active
4	Catriona Sutherland	Director	21 May 2004	British	Active
5	Andrew Raymond Duncan	Director	30 Oct 2003	British	Resigned 22 Mar 2005
6	Caroline Anne Sutherland	Secretary	12 Feb 2003	British	Active
7	Philip David Scott	Director	16 Mar 1998	British	Resigned 9 Jan 2007
8	Marjory Bremner Trace	Secretary	2 Feb 1998	-	Resigned 12 Feb 2003
9	Henry Dickson Park Brown	Director	27 Mar 1997	Canadian	Resigned 28 Jul 2003
10	David Martin Girvan	Director	30 Mar 1993	British	Resigned 1 Jun 2004
11	Anne Marquis Sutherland	Director	6 Oct 1992	British	Active
12	David Fraser Sutherland	Director	29 Jul 1992	British	Active
13	Neil Stuart Cameron	Director	29 Jul 1992	British	Resigned 9 Jan 2007
14	David Fraser Sutherland	Secretary	29 Jul 1992	British	Resigned 2 Feb 1998
15	Neil Stuart Cameron	Director	29 Jul 1992	British	Resigned 9 Jan 2007
16	BLP FORMATIONS LIMITED	Corporate Nominee Director	2 Sep 1991	-	Resigned 29 Jul 1992
17	BLP FORMATIONS LIMITED	Corporate Nominee Secretary	2 Sep 1991	-	Resigned 29 Jul 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Fraser Sutherland Natures of Control: Individual Person With Significant Control Significant Influence Or Control	15 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ness Castle Lodges Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	20 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	20 Sep 2023	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	23 Sep 2022	Download PDF 2 Pages
4	Confirmation Statement - No Updates	23 Sep 2022	Download PDF 3 Pages
5	Persons With Significant Control - Notification Of A Person With Significant Control	23 Sep 2022	Download PDF 2 Pages
6	Confirmation Statement - Second Filing Of Made Up Date	23 Sep 2022	Download PDF 3 Pages
7	Accounts - Total Exemption Full	10 Aug 2022	Download PDF 10 Pages
8	Confirmation Statement - No Updates	25 Sep 2021	Download PDF 3 Pages
9	Accounts - Total Exemption Full	5 Nov 2020	Download PDF 12 Pages
10	Resolution	1 Oct 2020	Download PDF 1 Pages
11	Incorporation - Memorandum Articles	1 Oct 2020	Download PDF 11 Pages
12	Confirmation Statement - No Updates	17 Sep 2020	Download PDF 3 Pages
13	Address - Change Sail Company With Old New	14 Jul 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	13 Jul 2020	Download PDF 3 Pages
15	Accounts - Total Exemption Full	12 Sep 2019	Download PDF 11 Pages
16	Confirmation Statement - No Updates	11 Jul 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	9 Jan 2019	Download PDF 1 Pages
18	Accounts - Total Exemption Full	27 Sep 2018	Download PDF 13 Pages
19	Confirmation Statement - No Updates	26 Jul 2018	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old New	12 Jun 2018	Download PDF 1 Pages
21	Accounts - Total Exemption Full	10 Oct 2017	Download PDF 12 Pages
22	Confirmation Statement - No Updates	19 Jul 2017	Download PDF 3 Pages
23	Resolution	10 Nov 2016	Download PDF 12 Pages
24	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 8 Pages
25	Confirmation Statement - Updates	21 Jul 2016	Download PDF 5 Pages
26	Accounts - Total Exemption Small	3 Oct 2015	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2015	Download PDF 9 Pages
28	Resolution	10 Apr 2015	Download PDF 14 Pages
29	Officers - Termination Director Company With Name Termination Date	4 Aug 2014	Download PDF 1 Pages
30	Officers - Change Person Director Company With Change Date	4 Aug 2014	Download PDF 2 Pages
31	Officers - Change Person Secretary Company With Change Date	4 Aug 2014	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	4 Aug 2014	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	4 Aug 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2014	Download PDF 9 Pages
35	Address - Change Sail Company With Old New	4 Aug 2014	Download PDF 1 Pages
36	Address - Move Registers To Sail Company With New	4 Aug 2014	Download PDF 1 Pages
37	Accounts - Total Exemption Small	26 Jun 2014	Download PDF 8 Pages
38	Accounts - Total Exemption Small	1 Oct 2013	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2013	Download PDF 10 Pages
40	Accounts - Small	5 Oct 2012	Download PDF 7 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2012	Download PDF 10 Pages
42	Mortgage - Legacy	26 Jun 2012	Download PDF 6 Pages
43	Mortgage - Legacy	19 Jun 2012	Download PDF 6 Pages
44	Accounts - Small	8 Sep 2011	Download PDF 7 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2011	Download PDF 10 Pages
46	Address - Move Registers To Sail Company	6 Jul 2011	Download PDF 1 Pages
47	Address - Change Sail Company	6 Jul 2011	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 2 Pages
50	Mortgage - Legacy	7 Sep 2010	Download PDF 3 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2010	Download PDF 8 Pages
52	Accounts - Small	19 Jul 2010	Download PDF 7 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2010	Download PDF 7 Pages
54	Accounts - Small	4 Nov 2009	Download PDF 7 Pages
55	Annual Return - Legacy	4 Aug 2009	Download PDF 6 Pages
56	Capital - Legacy	16 Jul 2009	Download PDF 2 Pages
57	Capital - Legacy	7 Jul 2009	Download PDF 2 Pages
58	Resolution	6 Jul 2009	Download PDF 15 Pages
59	Capital - Legacy	6 Jul 2009	Download PDF 2 Pages
60	Officers - Legacy	14 Oct 2008	Download PDF 1 Pages
61	Accounts - Medium	22 Sep 2008	Download PDF 17 Pages
62	Annual Return - Legacy	29 Aug 2008	Download PDF 6 Pages
63	Officers - Legacy	25 Jul 2008	Download PDF 2 Pages
64	Accounts - Medium	19 Oct 2007	Download PDF 17 Pages
65	Annual Return - Legacy	10 Aug 2007	Download PDF 7 Pages
66	Officers - Legacy	19 Jul 2007	Download PDF 1 Pages
67	Resolution	5 Mar 2007	Download PDF 2 Pages
68	Resolution	5 Mar 2007	Download PDF
69	Resolution	5 Mar 2007	Download PDF
70	Change Of Name - Certificate Company	1 Mar 2007	Download PDF 3 Pages
71	Capital - Legacy	22 Jan 2007	Download PDF 2 Pages
72	Capital - Legacy	17 Jan 2007	Download PDF 1 Pages
73	Resolution	16 Jan 2007	Download PDF 10 Pages
74	Incorporation - Memorandum Articles	16 Jan 2007	Download PDF 6 Pages
75	Resolution	16 Jan 2007	Download PDF
76	Resolution	16 Jan 2007	Download PDF
77	Officers - Legacy	15 Jan 2007	Download PDF 1 Pages
78	Officers - Legacy	15 Jan 2007	Download PDF 1 Pages
79	Mortgage - Legacy	29 Sep 2006	Download PDF 3 Pages
80	Annual Return - Legacy	2 Aug 2006	Download PDF 10 Pages
81	Accounts - Medium	25 Jul 2006	Download PDF 17 Pages
82	Accounts - Small	10 Aug 2005	Download PDF 5 Pages
83	Annual Return - Legacy	4 Aug 2005	Download PDF 10 Pages
84	Mortgage - Legacy	21 Jun 2005	Download PDF 2 Pages
85	Officers - Legacy	5 Apr 2005	Download PDF 1 Pages
86	Accounts - Legacy	15 Nov 2004	Download PDF 1 Pages
87	Annual Return - Legacy	17 Aug 2004	Download PDF 13 Pages
88	Officers - Legacy	21 Jun 2004	Download PDF 1 Pages
89	Officers - Legacy	7 Jun 2004	Download PDF 2 Pages
90	Capital - Legacy	23 May 2004	Download PDF 2 Pages
91	Resolution	23 May 2004	Download PDF
92	Resolution	23 May 2004	Download PDF 6 Pages
93	Resolution	23 May 2004	Download PDF 13 Pages
94	Capital - Legacy	23 May 2004	Download PDF 1 Pages
95	Capital - Legacy	23 May 2004	Download PDF 1 Pages
96	Capital - Legacy	23 May 2004	Download PDF 2 Pages
97	Accounts - Total Exemption Small	11 Jan 2004	Download PDF 5 Pages
98	Mortgage - Legacy	9 Jan 2004	Download PDF 4 Pages
99	Mortgage - Legacy	9 Jan 2004	Download PDF 4 Pages
100	Mortgage - Legacy	30 Dec 2003	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Argyll And Sutherland Properties (Inverness) Limited Mutual People: Caroline Anne Sutherland , Anne Marquis Sutherland , David Fraser Sutherland	Liquidation
2	Loch Ness Homes Ltd. Mutual People: Caroline Anne Sutherland , David Fraser Sutherland	Active
3	Old Town Management Services Limited Mutual People: Caroline Anne Sutherland , Anne Marquis Sutherland , David Fraser Sutherland , Catriona Sutherland	Active
4	Mauranne Properties Limited Mutual People: Anne Marquis Sutherland	Active
5	Tulloch Limited Mutual People: Anne Marquis Sutherland , David Fraser Sutherland	Active
6	Dfs Security Trustee Limited Mutual People: Anne Marquis Sutherland , David Fraser Sutherland	Active - Proposal To Strike Off
7	Glendaruel Estates Limited Mutual People: Anne Marquis Sutherland , David Fraser Sutherland	Active
8	Home Farm Lodges Limited Mutual People: Anne Marquis Sutherland , David Fraser Sutherland	Active
9	Inverness Homes Limited Mutual People: Anne Marquis Sutherland , David Fraser Sutherland	Active
10	Argyll And Sutherland Properties Limited Mutual People: Anne Marquis Sutherland , David Fraser Sutherland	Liquidation
11	Tulloch Recruitment (Aberdeen) Limited Mutual People: David Fraser Sutherland	Active
12	Empire Hr Group Limited Mutual People: David Fraser Sutherland	dissolved
13	The Archie Foundation Mutual People: David Fraser Sutherland	Active
14	Broxburn Properties Limited Mutual People: David Fraser Sutherland	Active
15	Ulster & London Ventures Limited Mutual People: David Fraser Sutherland	Active
16	Inverness Properties (Bridge Street) Limited Mutual People: David Fraser Sutherland	Active
17	Pemberton Care Limited Mutual People: David Fraser Sutherland	Active
18	Pacific Shelf 888 Limited Mutual People: David Fraser Sutherland	Active
19	Inverness Caledonian Thistle Properties (2004) Limited Mutual People: David Fraser Sutherland	dissolved
20	Ardassie Limited Mutual People: David Fraser Sutherland	Liquidation
21	Argyll Homes Limited Mutual People: David Fraser Sutherland	Liquidation
22	Cameron And Paterson Holdings Limited Mutual People: David Fraser Sutherland	Liquidation
23	Cameron And Paterson Homes Limited Mutual People: David Fraser Sutherland	Liquidation
24	Carillion Energy Services Scotland Limited Mutual People: David Fraser Sutherland	Liquidation
25	Pennyland Development Company Limited Mutual People: David Fraser Sutherland	dissolved
26	Sdg Tulloch Homes Limited Mutual People: David Fraser Sutherland	dissolved
27	Tulloch Castleglen (Inverurie) Limited Mutual People: David Fraser Sutherland	Liquidation
28	Tulloch Homes Group Holdings Limited Mutual People: David Fraser Sutherland	Liquidation
29	Tulloch Holm Mains Limited Mutual People: David Fraser Sutherland	Liquidation
30	Tulloch Timber Systems Limited Mutual People: David Fraser Sutherland	Liquidation
31	Homes For Scotland Limited Mutual People: David Fraser Sutherland	Active
32	Hazledene (Inverness) Limited Mutual People: David Fraser Sutherland	Active
33	Scarborough Group Developments Limited Mutual People: David Fraser Sutherland	Liquidation
34	Aci Integrated Solutions Ltd Mutual People: David Fraser Sutherland	Active
35	The Scottish Professional Football League Limited Mutual People: David Fraser Sutherland	Active
36	Glenkeir Whiskies Limited Mutual People: David Fraser Sutherland	Active
37	Aquinna Homes Plc Mutual People: David Fraser Sutherland	Active
38	Highland Homeless Trust Mutual People: David Fraser Sutherland	Active
39	Inverness Thistle And Caledonian F.C. Limited Mutual People: David Fraser Sutherland	Active
40	Loch Ness Hospitality Ltd. Mutual People: David Fraser Sutherland	Active
41	Loch Ness Country House Hotel Limited Mutual People: David Fraser Sutherland	Active
42	Spey Valley Investments Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
43	Viewhill Developments Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
44	Brucefields Family Golf Centre Limited Mutual People: David Fraser Sutherland	Active
45	Inverness Caledonian Thistle Properties Limited Mutual People: David Fraser Sutherland	Active
46	Tulloch Homes (Drumossie) Limited Mutual People: David Fraser Sutherland	Active
47	Clarence Dornoch Ltd Mutual People: David Fraser Sutherland	Active
48	Dfs Management Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
49	Dornoch Developments Limited Mutual People: David Fraser Sutherland	Active
50	Dundee Airport Limited Mutual People: David Fraser Sutherland	Active
51	Fulton Realty Limited Mutual People: David Fraser Sutherland	Active
52	Hie Inverness And East Highland Mutual People: David Fraser Sutherland	Active
53	Highlands And Islands Airports Limited Mutual People: David Fraser Sutherland	Active
54	Highland Haulage (Culduthel) Limited Mutual People: David Fraser Sutherland	dissolved
55	Inverness Limited Mutual People: David Fraser Sutherland	Active
56	North Highland Escapes Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
57	Rgh Dornoch Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
58	Rm Brora Limited Mutual People: David Fraser Sutherland	Active - Proposal To Strike Off
59	The Ghillies Kitchen Limited Mutual People: David Fraser Sutherland	Active
60	The Highlanders' Museum Limited Mutual People: David Fraser Sutherland	Active
61	Trinity Homes (Scotland) Limited Mutual People: David Fraser Sutherland	Active
62	Tulloch Ventureline Limited Mutual People: David Fraser Sutherland	dissolved
63	Tulloch Homes Express Limited Mutual People: David Fraser Sutherland	Active
64	Argyll & Inverness Ltd Mutual People: David Fraser Sutherland	Active
65	Argyll Developments (Scotland) Limited Mutual People: David Fraser Sutherland	Active
66	Argyll Homes (Hamilton) Limited Mutual People: David Fraser Sutherland	Active
67	Partnerships For Wellbeing Limited Mutual People: David Fraser Sutherland	Active
68	Corrie Recruitment Limited Mutual People: David Fraser Sutherland	Active
69	Inverness Caledonian Thistle Trust Limited Mutual People: David Fraser Sutherland	Active
70	North Highland Initiative Mutual People: David Fraser Sutherland	Active
71	Precision Pallet And Case Limited Mutual People: David Fraser Sutherland	Liquidation
72	H Q Plant Ltd Mutual People: David Fraser Sutherland	Active
73	Cml Realisations Limited Mutual People: David Fraser Sutherland	Liquidation
74	Fairways Inverness Limited Mutual People: David Fraser Sutherland	Active
75	Cairngorm Mountain Trust Ltd. Mutual People: David Fraser Sutherland	Active
76	Upland Homes Aviemore Limited Mutual People: David Fraser Sutherland	Active
77	00358466 Plc Mutual People: David Fraser Sutherland	Active
78	Trafalgar Residential Limited Mutual People: David Fraser Sutherland	dissolved
79	County Of Inverness Properties Ltd. Mutual People: David Fraser Sutherland	dissolved
80	Tulloch Construction Group Holdings Limited Mutual People: David Fraser Sutherland	dissolved
81	Queensborough Properties Limited Mutual People: David Fraser Sutherland	dissolved
82	Corrie Technical Services Limited Mutual People: David Fraser Sutherland	dissolved