Back to search

Puffin Hydrotherapy Pool

SC133596

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Puffin Hydrotherapy Pool, Ferry Road, Dingwall, IV15 9QS
Incorporated 23/08/1991

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

86900
Other human health activities

Officers

Mr Brian Cameron

director · Since 15/06/2010

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Brian Desmond Liddle

director · Since 13/07/2016

RETIRED

BRITISH · SCOTLAND · Age 76

Mrs Margaret Beta Brown

director · Since 20/06/2018

RETIRED

BRITISH · SCOTLAND · Age 64

Mr John Alexander Maxwell

director · Since 10/09/2020

SOLICITOR

SCOTTISH · SCOTLAND · Age 41

Also on 2 other boards

Mrs Iona Mcgauran

director · Since 15/07/2021

LEAD NURSE

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mrs Karen Fiona Deans

director · Since 10/05/2023

CARER

BRITISH · SCOTLAND · Age 57

Miss Elizabeth Ann Dallas

director · Since 10/05/2023

DISABLED

BRITISH · SCOTLAND · Age 61

Mrs Frances Claudia Bowen

director · Since 15/06/2023

PHYSIOTHERAPIST

KENYAN · SCOTLAND · Age 67

Mrs Iona Mcgauran

secretary · Since 19/07/2023

Also on 1 other board

Mr Murdo Morrison Macdonald

director · Since 25/07/2024

RETIRED

SCOTTISH · SCOTLAND · Age 83

Rev Dr Barbara Janet Chandler

director · Since 25/07/2024

RETIRED

SCOTTISH · SCOTLAND · Age 68

Mr Angus Patrick Langbene Ferguson

director · Since 31/07/2025

SOLICITOR

AUSTRALIAN · SCOTLAND · Age 36

Mrs Mairlen Maclachlan

director · Since 24/10/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Brian Cameron

director · Since 15/06/2010

British · Scotland · Age 61

Brian Desmond Liddle

director · Since 13/07/2016

British · Scotland · Age 76

Margaret Beta Brown

director · Since 20/06/2018

British · Scotland · Age 64

John Alexander Maxwell

director · Since 10/09/2020

Scottish · Scotland · Age 41

Iona Mcgauran

director · Since 15/07/2021

British · Scotland · Age 63

Elizabeth Ann Dallas

director · Since 10/05/2023

British · Scotland · Age 61

Karen Fiona Deans

director · Since 10/05/2023

British · Scotland · Age 57

Frances Claudia Bowen

director · Since 15/06/2023

Kenyan · Scotland · Age 67

Iona Mcgauran

secretary · Since 19/07/2023

Murdo Morrison Macdonald

director · Since 25/07/2024

Scottish · Scotland · Age 83

Barbara Janet Chandler

director · Since 25/07/2024

Scottish · Scotland · Age 68

Angus Patrick Langbene Ferguson

director · Since 31/07/2025

Australian · Scotland · Age 36

Mairlen Maclachlan

director · Since 24/10/2025

British · United Kingdom · Age 66

Former

Mirian Marshall Arnott

secretary · Resigned 25/01/1994

James Stewart Christie

director · Resigned 14/11/1995

James Stewart Christie

secretary · Resigned 14/11/1995

Morag Sinclair Holt

director · Resigned 14/01/1996

Louise Christine Corbett

director · Resigned 14/01/1996

Margaret Annie Buchanan

director · Resigned 21/01/1996

David Frank Beare

director · Resigned 21/01/1997

Neil Ferguson Macleod

secretary · Resigned 18/08/1997

Murdoch Laing

director · Resigned 19/08/1997

Patricia Mary Brotherston

director · Resigned 17/06/1998

Richard Christopher Charie

director · Resigned 17/06/1998

Alaisdair Arnold Lonnen

director · Resigned 06/08/2002

Neil Ferguson Macleod

director · Resigned 22/06/2004

Anne Lesley Campbell

director · Resigned 28/06/2006

Neil Mckechnie

director · Resigned 15/06/2010

Angus Macdonald

director · Resigned 15/06/2010

Duncan Kerr Mather Black

secretary · Resigned 06/01/2011

Duncan Kerr Mather Black

director · Resigned 22/06/2011

Isabel Fraser Cameron

director · Resigned 04/07/2012

Jane Elizabeth Ann Bryant

director · Resigned 09/07/2014

Murray James Mackay

director · Resigned 09/07/2014

James Walker Bremner

director · Resigned 20/06/2018

Alan John Lawson Davidson

director · Resigned 20/06/2018

Duncan Forbes

director · Resigned 20/06/2018

Janet Elsie Maclaren

director · Resigned 20/06/2019

Graham Alexander Mackenzie

director · Resigned 20/06/2019

Hugh Aberach Mackay

secretary · Resigned 20/06/2019

John Paul Harvie

director · Resigned 19/03/2020

Carol-Ann Fleming

director · Resigned 10/09/2020

Helen Grace Charley

director · Resigned 28/08/2022

Hugh Aberach Mackay

director · Resigned 06/03/2023

Malcolm Ronald Laing

director · Resigned 16/03/2023

Linda Kirkland

secretary · Resigned 19/07/2023

Barbara Jean Manson

director · Resigned 25/07/2024

Linda Louise Kirkland

director · Resigned 25/07/2024

Clifford Davison

director · Resigned 24/10/2024

Margaret Macdonald

director · Resigned 16/01/2026

Mrs Margaret Elizabeth Paterson

director · Resigned 23/07/2026

Persons with Significant Control

Mr John Alexander Maxwell

Significant control

Scottish · Scotland · Age 41

38, Rowan Gardens, Dingwall, IV7 8FJ

Notified 29/01/2026

Former PSCs

Doctor Malcolm Monteith Steven

Ceased 20/06/2019

Dr Helen Charley

Ceased 15/07/2021

Mr Hugh Aberach Mackay

Ceased 06/03/2023

Mr Brian Desmond Liddle

Ceased 29/01/2026

Change History

statusactive
2026-08-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Puffin Hydrotherapy Pool
2026-08-14

PUFFIN HYDROTHERAPY POOL

post townDingwall
2026-08-14

DINGWALL

officer appointedMCGAURAN, Iona
2026-08-14
officer appointedBOWEN, Frances Claudia
2026-08-14
officer appointedBROWN, Margaret Beta
2026-08-14
officer appointedCAMERON, Brian
2026-08-14
officer appointedCHANDLER, Barbara Janet, Rev Dr
2026-08-14
officer appointedDALLAS, Elizabeth Ann
2026-08-14
officer appointedDEANS, Karen Fiona
2026-08-14
officer appointedFERGUSON, Angus Patrick Langbene
2026-08-14
officer appointedLIDDLE, Brian Desmond
2026-08-14
officer appointedMACDONALD, Murdo Morrison
2026-08-14
officer appointedMACLACHLAN, Mairlen
2026-08-14
officer appointedMAXWELL, John Alexander
2026-08-14
officer appointedMCGAURAN, Iona
2026-08-14