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Ross & Cromarty Enterprise Limited

SC125547

active
private limited guarant nsc
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

An Lochran, 10 Inverness Campus, Inverness, IV2 5NA
Incorporated 08/06/1990

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

96090
Other personal service activities

Officers

Alison Patricia Lyner

secretary · Since 15/02/2012

BRITISH

Mrs Sandra Dunbar

director · Since 24/06/2024

DIRECTOR OF BUSINESS IMPROVEMENT

SCOTTISH · SCOTLAND · Age 60

Also on 8 other boards

Mrs Joanna Kate Peteranna

director · Since 19/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 11 other boards

Alison Patricia Lyner

secretary · Since 15/02/2012

British

Sandra Dunbar

director · Since 24/06/2024

Scottish · Scotland · Age 60

Joanna Kate Peteranna

director · Since 19/11/2024

British · Scotland · Age 49

Former

Roderick Ian Douglas Mair

director · Resigned 09/09/1992

Roderick Ian Douglas Mair

director · Resigned 09/09/1992

Roderick Robertson

director · Resigned 22/02/1993

Roderick Robertson

director · Resigned 22/02/1993

Hugh Jeremy Middleton

secretary · Resigned 18/06/1993

Hugh Jeremy Middleton

director · Resigned 18/06/1993

Allan Ian Macarthur

director · Resigned 12/10/1994

Muir Mackay

director · Resigned 23/01/1995

John Adrian Shepherd-Barron

director · Resigned 13/09/1995

Alexander William Macgregor

director · Resigned 13/09/1995

Hector Roy Macintyre

director · Resigned 27/11/1995

Elizabeth Anne Allan

director · Resigned 30/09/1996

Ian Gordon Palmer

director · Resigned 06/11/1997

William Donald Mackenzie

director · Resigned 29/07/1998

Neil Mckechnie

director · Resigned 29/07/1998

John Robert Mcdowell Dunthorne

director · Resigned 27/10/1999

Margaret Jeffrey Symonds

director · Resigned 27/10/1999

Michael Norman Pearson

director · Resigned 03/05/2000

William John Mackenzie

director · Resigned 03/05/2000

Norman Lauritsen

director · Resigned 13/09/2000

Cameron Cleland

secretary · Resigned 18/07/2001

Bryan William Beattie

director · Resigned 19/11/2001

James Wilson Grindlay Paterson

director · Resigned 02/05/2003

Donald Alastair Macdonald

director · Resigned 27/04/2004

David St.Clair Stephen

director · Resigned 09/06/2004

Andrew Martin Dytch

director · Resigned 26/10/2004

Sarah Margaret Cartwright

director · Resigned 31/12/2004

Gordon Sherrington Cox

secretary · Resigned 26/04/2005

Joyce Maclennan

secretary · Resigned 25/10/2005

Andrew Muir

director · Resigned 19/04/2006

Daniel Rose-Bristow

director · Resigned 19/04/2006

David John Alston

director · Resigned 20/04/2006

William Allen John Bound

director · Resigned 20/04/2006

Christopher Melia

director · Resigned 20/04/2006

Mark Edward Stewart

director · Resigned 20/04/2006

Clifford Davison

director · Resigned 25/04/2006

James Forbes Jackson

director · Resigned 25/04/2006

John Justin Mackenzie Calder

director · Resigned 05/05/2006

Maitland Peter Hyslop

secretary · Resigned 16/05/2006

James Stuart Black

director · Resigned 25/07/2007

James Gibbs

director · Resigned 17/03/2008

Alexander Lawrie Paterson

director · Resigned 11/10/2010

Allan Macleod

secretary · Resigned 15/02/2012

Donald Macdonald Macaulay

director · Resigned 24/03/2016

Forbes Cameron Duthie

director · Resigned 31/03/2017

Carroll Carson Buxton

director · Resigned 24/06/2024

Nicholas Bryan Kenton

director · Resigned 19/11/2024

Persons with Significant Control

Former PSCs

Highlands And Islands Enterprise

Ceased 19/12/2018

Charges2 outstanding

charge
outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 24/06/1993Registered 08/07/1993
charge
outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 10/04/1991Registered 16/04/1991

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1An Lochran
2026-07-16

AN LOCHRAN

post townInverness
2026-07-16

INVERNESS