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Duncan Chisholm & Sons Limited

SC035661

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

49 Castle Street, Inverness, IV2 3DU
Incorporated 15/09/1960

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2024

Due 14/01/2026

Overdue

Industry

47710
Retail sale of clothing in specialised stores

Officers

Duncan Fraser Chisholm

director · Since 31/12/1988

OUTFITTER

BRITISH · UNITED KINGDOM · Age 85

Also on 4 other boards

Mr Ian Charles Chisholm

director · Since 31/12/1988

KILTMAKER

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Mr Ian Charles Chisholm

secretary · Since 01/12/2003

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Duncan Fraser Chisholm

director

British · United Kingdom · Age 85

Ian Charles Chisholm

director

British · Scotland · Age 79

Ian Charles Chisholm

secretary · Since 01/12/2003

British

Former

Ian Charles Chisholm

secretary · Resigned 08/06/1992

Allan Campbell Chisholm

director · Resigned 08/06/1992

Duncan Chisholm

director · Resigned 08/06/1992

Ronald Mcleod Murray

director · Resigned 28/05/2002

Ronald Mcleod Murray

secretary · Resigned 28/05/2002

Michael Macfarlane Hasson

director · Resigned 03/06/2002

Persons with Significant Control

Mr Ian Charles Chisholm

Significant control

British · Scotland · Age 79

98, Firthview Drive, Inverness, IV3 8QE

Notified 10/04/2016

Charges3 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/10/1992Registered 09/10/1992
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/03/1982Registered 02/04/1982
charge
outstanding

STANDARD PROPERTY INVESTMENT COMPANY LIMITED HAVING THEIR REGISTERED OFFICE IN EDINBURGH

Created 30/07/1970Registered 20/07/1970

Change History

officer appointedCHISHOLM, Ian Charles
2026-07-22
officer appointedCHISHOLM, Duncan Fraser
2026-07-22
officer appointedCHISHOLM, Ian Charles
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line149 Castle Street
2026-07-22

49 CASTLE STREET