Loch Ness Homes Ltd.

SC190838

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 05/11/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Fraser Sutherland

director · Since 24/11/1998

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 77

Also on 139 other boards

Ms Caroline Anne Sutherland

secretary · Since 16/02/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 44 other boards

Ms Caroline Anne Clayton

director · Since 20/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 11 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 05/09/2016

Argyll & Inverness Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc535342 · Companies House Uk · Private Limited Company

Notified 10/09/2020

Charges2 outstanding

Charge

outstanding

THE TRUSTEES OF THE OLD TOWN 2004 TRUST

Created 11/03/2021Registered 16/03/2021

Charge

satisfied

THE HIGHLAND COUNCIL

Created 26/10/2017Registered 01/11/2017Satisfied 16/03/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2017Registered 12/10/2017

Charge

satisfied

JOHN PETER MACLEOD FRASER

Created 23/12/2013Registered 08/01/2014Satisfied 02/08/2017

charge

satisfied

JOHN PETER MACLEOD FRASER

Created 08/01/2010Registered 29/01/2010Satisfied 02/08/2017