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Nairnside Ltd

SC363029

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

Forbes House, 36 Huntly Street, Inverness, IV3 5PR
Incorporated 24/07/2009

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ian Frederick Graham

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Simon Jeffrey Fowler

director · Since 22/07/2026

BRITISH · ENGLAND · Age 61

Mr Anthony James Oxford

secretary · Since 22/07/2026

Ian Frederick Graham

director · Since 31/07/2023

British · United Kingdom · Age 65

Anthony James Oxford

secretary · Since 22/07/2026

Simon Jeffrey Fowler

director · Since 22/07/2026

British · England · Age 61

Former

Dennis Karl Overton

director · Resigned 18/10/2012

Frances Charles Bullock

director · Resigned 18/10/2012

Robert Gray

director · Resigned 29/01/2014

Robert Russell Murray

secretary · Resigned 06/08/2018

Robert Russell Murray

director · Resigned 16/06/2020

Francis Charles Bullock

director · Resigned 22/07/2021

Greig Fulton

secretary · Resigned 22/07/2021

Craig Moffat

director · Resigned 31/07/2023

Craig Moffat

secretary · Resigned 31/07/2023

Persons with Significant Control

Aquascot Trustees Ltd

75–100% shares
voting-rights-75-to-100-percent-as-trust

Pentland House, Fyrish Way, Alness, IV17 0PJ

Reg: Sc351874 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Ihct Ltd

75–100% shares
75–100% votes

Forbes House, 36 Huntly Street, Inverness, IV3 5PR

Notified 12/10/2016

Change History

officer appointedOXFORD, Anthony James
2026-08-21
officer appointedFOWLER, Simon Jeffrey
2026-08-21
officer appointedGRAHAM, Ian Frederick
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Forbes House
2026-08-21

FORBES HOUSE

post townInverness
2026-08-21

INVERNESS