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Whin Island Boating Pond Shop Limited

SC246911

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9c Kingsmills Gardens, Inverness, IV2 3LU
Incorporated 31/03/2003

Previously known as

Whin Island Shop Limited · until 01/05/2003

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mrs Elizabeth Macdonald

director · Since 11/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 1 other board

Mrs Emily Macdonald

director · Since 11/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Elizabeth Macdonald

director · Since 11/10/2021

British · Scotland · Age 80

Emily Macdonald

director · Since 11/10/2021

British · Scotland · Age 44

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 31/03/2003

Elizabeth Macdonald

director · Resigned 22/04/2019

Angus Fraser Macdonald

secretary · Resigned 24/06/2026

Angus Fraser Macdonald

director · Resigned 24/06/2026

Angus Fraser Macdonald

secretary · Resigned 24/06/2026

Mr Angus Fraser Macdonald

director · Resigned 24/06/2026

Persons with Significant Control

Mr Angus Fraser Macdonald

50–75% shares
50–75% votes

British · Scotland · Age 54

9c, Kingsmills Gardens, Inverness, IV2 3LU

Notified 06/04/2016

Mrs Emily Macdonald

25–50% shares
25–50% votes

British · Scotland · Age 44

9c, Kingsmills Gardens, Inverness, IV2 3LU

Notified 11/10/2021

Former PSCs

Mrs Elizabeth Macdonald

Ceased 22/04/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line19c Kingsmills Gardens
2026-07-14

9C KINGSMILLS GARDENS

post townInverness
2026-07-14

INVERNESS