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Cantraybridge

SC149774

active
private limited guarant nsc limited exemption
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

No. 3 Cantray Square, Croy, Inverness, IV2 5PP
Incorporated 21/03/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2025

Due 04/04/2026

Overdue

Industry

85590
Other education

Officers

Dr Alastair Lockington Noble

director · Since 21/03/1994

GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Stephen Telfer Watson

director · Since 14/07/2016

ENGINEER

BRITISH · SCOTLAND · Age 69

Mr Jonathan Turner

director · Since 04/10/2016

NONE

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Ruth Margaret Hirst

director · Since 04/03/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Mrs Sue Jane Westacott

director · Since 08/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 66

Ms Jasmine Beaton

director · Since 21/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 30

Alastair Lockington Noble

director · Since 21/03/1994

British · United Kingdom · Age 81

Stephen Telfer Watson

director · Since 14/07/2016

British · Scotland · Age 69

Jonathan Turner

director · Since 04/10/2016

British · Scotland · Age 61

Ruth Margaret Hirst

director · Since 04/03/2020

British · Scotland · Age 64

Sue Jane Westacott

director · Since 08/09/2021

British · Scotland · Age 66

Jasmine Beaton

director · Since 21/09/2023

British · Scotland · Age 30

Former

Anne Murray Bradstock

director · Resigned 14/03/1996

Michael Hilary George Bradstock

director · Resigned 14/03/1996

Graham Davies

director · Resigned 27/11/1997

Patrick Henry Whitworth

director · Resigned 17/01/2002

Paul Jackson

director · Resigned 01/02/2002

Kathleen Ironside

director · Resigned 01/02/2002

Malcolm Lyall Jack

director · Resigned 01/02/2002

Elizabeth Mackintosh Walker

director · Resigned 01/03/2002

Jeremy John George Mackenzie

director · Resigned 21/03/2002

Jean Wanliss Mcivor

director · Resigned 31/12/2002

R & R Urquhart

corporate secretary · Resigned 20/04/2007

Joanna Mary Helen Mcgregor

director · Resigned 14/11/2008

Alastair Douglas Murray Mcgregor

director · Resigned 14/11/2008

Alastair Lockington Noble

corporate secretary · Resigned 01/04/2010

Gillian Linda Campbell Hayward

director · Resigned 04/04/2011

Raymond Khan

director · Resigned 04/04/2011

William George Harper Geddes

director · Resigned 05/04/2011

Lorna Beaton

director · Resigned 01/08/2012

Edward Murray Cochrane

director · Resigned 22/01/2014

Grant Myles

director · Resigned 31/05/2014

Campbell Mair

director · Resigned 25/05/2016

John William Caithness

director · Resigned 25/05/2016

Andrew John Dunlop

director · Resigned 16/03/2017

Jane Elizabeth Campbell

director · Resigned 03/04/2018

Carol Vanessa Elliot

director · Resigned 07/03/2019

Shona Munro

director · Resigned 03/09/2019

Irene Mackintosh

director · Resigned 02/10/2019

Henry Sleigh

director · Resigned 08/09/2021

Sharon Ellen

director · Resigned 08/09/2021

Fiona Macgregor Sherret

director · Resigned 08/09/2021

William Lean

director · Resigned 17/03/2023

Hms Secretaries Limited

corporate secretary · Resigned 27/02/2024

Gareth Thomas Edwards

director · Resigned 01/04/2025

Roy George Mclennan

director · Resigned 04/08/2025

Amelia Williamson

director · Resigned 09/12/2025

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2005Registered 01/07/2005

Change History

officer appointedBEATON, Jasmine
2026-07-26
officer appointedHIRST, Ruth Margaret
2026-07-26
officer appointedNOBLE, Alastair Lockington, Dr
2026-07-26
officer appointedTURNER, Jonathan
2026-07-26
officer appointedWATSON, Stephen Telfer
2026-07-26
officer appointedWESTACOTT, Sue Jane
2026-07-26
statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-26

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

address line1No. 3 Cantray Square
2026-07-26

NO. 3 CANTRAY SQUARE

post townInverness
2026-07-26

INVERNESS