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Ness Castle Lodges Limited

SC133788

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

OLDTOWN OF LEYS HOUSE, INVERNESS, IV2 6AE
Incorporated 02/09/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

01500
Mixed farming
55100
Hotels and similar accommodation

Officers

Mr David Fraser Sutherland

director · Since 29/07/1992

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 77

Also on 139 other boards

Mrs Anne Marquis Sutherland

director · Since 06/10/1992

MIDWIFE

BRITISH · SCOTLAND · Age 75

Also on 12 other boards

Ms Caroline Anne Sutherland

secretary · Since 12/02/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 47 other boards

Catriona Sutherland

director · Since 21/05/2004

NURSE

BRITISH · SCOTLAND · Age 48

Ms Caroline Anne Sutherland

director · Since 01/10/2008

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 47 other boards

Persons with Significant Control

Mr David Fraser Sutherland

Significant control

British · Scotland · Age 77

Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE

Notified 15/07/2016

Ms Caroline Anne Clayton

25–50% shares

British · Scotland · Age 51

Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE

Notified 27/05/2021

Ms Catriona Gayle Ramsay

25–50% shares

British · Scotland · Age 48

Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE

Notified 27/05/2021

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 18/06/2012Registered 26/06/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 12/06/2012Registered 19/06/2012
charge
satisfied

INVERNESS ESTATES LIMITED

Created 14/09/2006Registered 29/09/2006Satisfied 07/09/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 30/12/2003Satisfied 21/06/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/01/2001Registered 12/01/2001Satisfied 09/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/1994Registered 24/01/1994Satisfied 09/01/2004