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Cafeform Limited

SC280456

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE HIGHLANDER INN VICTORIA STREET, ABERLOUR, AB38 9SR
Incorporated 23/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Innes Gordon Macpherson

director · Since 01/04/2015

FARMER

BRITISH · SCOTLAND · Age 74

Mr Tatsuya Minagawa

director · Since 01/04/2015

HOTEL MANAGER

JAPANESE · SCOTLAND · Age 56

Mr Lee Shanks

director · Since 01/10/2018

BAR MANAGER

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Mr Innes Gordon Macpherson

25–50% shares
25–50% votes

British · Scotland · Age 74

Mulben Mains, Mulben, Keith, AB55 6YH

Notified 01/07/2016

Mr Tatsuya Minagawa

25–50% shares
25–50% votes

Japanese · Scotland · Age 56

9, Victoria Street, Craigellachie, AB38 9SR

Notified 01/04/2021

Mrs Miki Minagawa

25–50% shares
25–50% votes

Japanese · Scotland · Age 56

The Highlander Inn, Victoria Street, Aberlour, AB38 9SR

Notified 06/04/2024

Former PSCs

Mr Tatsuya Minagawa

Ceased 11/03/2019

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2011Registered 25/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2007Registered 01/03/2007Satisfied 02/04/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2005Registered 06/08/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2005Registered 15/06/2005