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Cioch Limited

SC169567

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Glen Spean Park, Roybridge, Inverness Shire, PH31 4AW
Incorporated 05/11/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

43999
Specialised construction activities

Officers

James Stewart

director · Since 01/12/1996

ENGINEER

BRITISH · SCOTLAND

Also on 11 other boards

James Stewart

secretary · Since 24/05/2002

ENGINEER

BRITISH · SCOTLAND

Also on 11 other boards

Rhona Stewart

director · Since 17/08/2023

DIRECTOR

BRITISH · SCOTLAND

James Stewart

director · Since 01/12/1996

British · Scotland

James Stewart

secretary · Since 24/05/2002

British

Rhona Stewart

director · Since 17/08/2023

British · Scotland

Former

Kathleen Margaret Gibbons

director · Resigned 30/11/1996

Thomas Daniel Gibbons

secretary · Resigned 24/05/2002

Rhona Stewart

director · Resigned 01/01/2014

Persons with Significant Control

Mr. James Stewart

25–50% shares
25–50% votes

British · Scotland

Notified 01/05/2016

Rhona Stewart

25–50% shares
25–50% votes

British · Scotland

Notified 01/05/2023

Former PSCs

Mr. James Stewart

Ceased 22/08/2023

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/12/1998Registered 15/12/1998

Change History

officer appointed → STEWART, James
2026-09-27
officer appointed → STEWART, James
2026-09-27
officer appointed → STEWART, Rhona
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 8 Glen Spean Park
2026-09-27

8 GLEN SPEAN PARK

post town → Inverness Shire
2026-09-27

INVERNESS SHIRE

Filing History78 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
RP04AP01

second filing of director appointment with name

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20247 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
PSC changed

change to a person with significant control

22/08/20232 pages · PDF
PSC changed

change to a person with significant control

22/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20235 pages · PDF
PSC notified

notification of a person with significant control

22/08/20232 pages · PDF
PSC07

cessation of a person with significant control

22/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20144 pages · PDF
Director resigned

termination director company with name

10/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20095 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20097 pages · PDF
363a

legacy

12/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20087 pages · PDF
363s

legacy

28/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20077 pages · PDF
363s

legacy

07/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20065 pages · PDF
363s

legacy

15/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20055 pages · PDF
363s

legacy

04/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20046 pages · PDF
288a

legacy

20/12/20032 pages · PDF
363s

legacy

03/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20035 pages · PDF
363s

legacy

12/11/20027 pages · PDF
363s

legacy

27/05/20026 pages · PDF
288a

legacy

27/05/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20025 pages · PDF
Accounts filed

accounts with accounts type full

30/05/20015 pages · PDF
363s

legacy

13/12/20006 pages · PDF
Accounts filed

accounts with accounts type full

01/03/20005 pages · PDF
363s

legacy

01/12/19996 pages · PDF
363s

legacy

21/12/19984 pages · PDF
410(Scot)

legacy

15/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

10/09/19982 pages · PDF
363s

legacy

11/12/19976 pages · PDF
288a

legacy

27/11/19972 pages · PDF
288b

legacy

27/11/19971 page · PDF
225

legacy

22/05/19971 page · PDF
Incorporated

incorporation company

05/11/199617 pages · PDF