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The Crannog Concept Limited

SC202581

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

Marine Walk, Fort William, PH33 6FF
Incorporated 22/12/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

50100
Sea and coastal passenger water transport
56101
Licensed restaurants

Officers

Finlay Donald Finlayson

director · Since 22/12/1999

British · Scotland · Age 71

Lorna Helen O'Neill Finlayson

director · Since 23/05/2008

British · Scotland · Age 71

Andrew Ross Carr

secretary · Since 19/12/2018

Former

First Scottish International Services Limited

corporate nominee director · Resigned 22/12/1999

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 22/12/1999

Chris Martin Williams

director · Resigned 22/09/2017

John Reed

secretary · Resigned 31/12/2017

Graham Cameron

secretary · Resigned 19/12/2018

Persons with Significant Control

Mr Finlay Donald Finlayson

25–50% shares
25–50% votes

British · Scotland · Age 71

Marine Walk, Fort William, PH33 6FF

Notified 06/04/2016

Mrs Lorna Helen O'Neill Finlayson

25–50% shares
25–50% votes

British · Scotland · Age 71

Marine Walk, Fort William, PH33 6FF

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2001Registered 16/01/2001Satisfied 20/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2000Registered 07/08/2000Satisfied 20/08/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/2000Registered 09/03/2000

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Marine Walk
2026-05-09

MARINE WALK

post townFort William
2026-05-09

FORT WILLIAM

officer appointedCARR, Andrew Ross
2026-05-09
officer appointedFINLAYSON, Finlay Donald
2026-05-09
officer appointedFINLAYSON, Lorna Helen O'Neill
2026-05-09

Filing History70 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201910 pages · PDF
AP03

appoint person secretary company with name date

27/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
TM02

termination secretary company with name termination date

27/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201810 pages · PDF
TM02

termination secretary company with name termination date

11/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20173 pages · PDF
Director resigned

termination director company with name termination date

28/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20166 pages · PDF
Accounts filed

accounts with accounts type full

29/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20156 pages · PDF
Accounts filed

accounts with accounts type group

08/09/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20146 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20142 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201424 pages · PDF
MR04

mortgage satisfy charge full

20/08/20144 pages · PDF
MR04

mortgage satisfy charge full

20/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20136 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201230 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20126 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20116 pages · PDF
Accounts filed

accounts with accounts type group

29/10/201028 pages · PDF
Address changed

change registered office address company with date old address

06/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20105 pages · PDF
Accounts filed

accounts with accounts type group

27/10/200928 pages · PDF
363a

legacy

07/01/20094 pages · PDF
Accounts filed

accounts with accounts type group

24/12/200827 pages · PDF
288a

legacy

05/06/20082 pages · PDF
288a

legacy

02/06/20082 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20087 pages · PDF
363a

legacy

18/01/20083 pages · PDF
363s

legacy

22/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20068 pages · PDF
363s

legacy

19/01/20067 pages · PDF
363s

legacy

06/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20047 pages · PDF
288a

legacy

09/08/20042 pages · PDF
363s

legacy

21/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20037 pages · PDF
363s

legacy

28/01/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20026 pages · PDF
363s

legacy

19/02/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20026 pages · PDF
363s

legacy

18/01/20016 pages · PDF
410(Scot)

legacy

16/01/20015 pages · PDF
410(Scot)

legacy

07/08/20005 pages · PDF
410(Scot)

legacy

09/03/20006 pages · PDF
288b

legacy

07/01/20001 page · PDF
288b

legacy

07/01/20001 page · PDF
288a

legacy

07/01/20002 pages · PDF
288a

legacy

07/01/20002 pages · PDF
Incorporated

incorporation company

22/12/199918 pages · PDF