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Cortachy Holdings Limited

SC141764

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

First Floor 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB
Incorporated 16/12/1992

Previously known as

Castlelaw (No.80) Limited · until 09/03/1993

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alexander Melville Bisset

director · Since 18/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 21 other boards

Ms Shona Robertson

director · Since 18/07/2014

DIRECTOR

SCOTTISH · SCOTLAND · Age 57

Also on 7 other boards

Alexander Melville Bisset

director · Since 18/07/2014

British · Scotland · Age 65

Shona Robertson

director · Since 18/07/2014

Scottish · Scotland · Age 57

Former

Douglas Maclean Black

nominee director · Resigned 25/03/1993

Ivan James Grant Carnegie

nominee director · Resigned 25/03/1993

Thorntons Ws

corporate nominee secretary · Resigned 10/08/1993

James Melville Chalmers

director · Resigned 21/02/2001

Ian Middleton Strachan Robertson

director · Resigned 31/03/2001

Catherine Latto

secretary · Resigned 29/04/2005

Alasdair David Chalmers

director · Resigned 18/07/2014

John Stewart Robertson

director · Resigned 18/07/2014

Mary-Ann Bain

secretary · Resigned 18/07/2014

Andrew Charles Campbell

director · Resigned 18/07/2014

Persons with Significant Control

Mr Alexander Melville Bisset

Significant control

British · Scotland · Age 65

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Ms Shona Robertson

Significant control

Scottish · Scotland · Age 57

First Floor, 2b Valentine Court, Dundee, DD2 3QB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2013Registered 09/05/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2013Registered 29/04/2013
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 10/04/2013Registered 29/04/2013

Change History

officer appointedBISSET, Alexander Melville
2026-07-22
officer appointedROBERTSON, Shona
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1First Floor 2b Valentine Court
2026-07-22

FIRST FLOOR 2B VALENTINE COURT

post townDundee
2026-07-22

DUNDEE