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Covesea Lighthouse Community Company Limited

SC427884

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Pinewood Road, Burghead, Elgin, IV30 5XN
Incorporated 09/07/2012

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Graham Kilpatrick

director · Since 07/01/2015

TECHNICIAN, ENGINEERING SUPPORT

SCOTTISH · SCOTLAND

Denise Bedson

director · Since 07/01/2015

BUSINESS OWNER

BRITISH · SCOTLAND

Christopher Paul Tuke

director · Since 07/07/2017

RETIRED

BRITISH · UNITED KINGDOM

Mr John Mcpherson

director · Since 04/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr Jon Alan Hutton

director · Since 28/08/2023

HANDYMAN

BRITISH · UNITED KINGDOM

Mr James Mcpherson

director · Since 27/05/2024

RETIRED

BRITISH · UNITED KINGDOM

Mrs Fiona Thompson

director · Since 10/03/2025

RETIRED

BRITISH · UNITED KINGDOM

Denise Bedson

director · Since 07/01/2015

British · Scotland

Graham Kilpatrick

director · Since 07/01/2015

Scottish · Scotland

Christopher Paul Tuke

director · Since 07/07/2017

British · United Kingdom

John Mcpherson

director · Since 04/08/2021

British · Scotland

Jon Alan Hutton

director · Since 28/08/2023

British · United Kingdom

James Mcpherson

director · Since 27/05/2024

British · United Kingdom

Fiona Thompson

director · Since 10/03/2025

British · United Kingdom

Former

Anthony Michael Roy Rook

director · Resigned 13/09/2012

Ann Margaret Baxter

director · Resigned 17/02/2014

John Baxter

director · Resigned 14/04/2014

James Aeneas Sebastian Lumley

director · Resigned 26/08/2014

Derek Rose Laing

director · Resigned 06/04/2016

David Christie

director · Resigned 28/02/2017

Robert Woodburn Forbes

director · Resigned 30/10/2017

Franziska Katherina Smith

director · Resigned 16/04/2018

George Michael Mulholland

director · Resigned 18/10/2019

Derek White

director · Resigned 18/10/2019

Bernard Parry Annikin

director · Resigned 16/08/2021

David Christie Stewart

director · Resigned 30/05/2022

Derek White

director · Resigned 30/03/2023

Rhona Margaret Patricia Graham

director · Resigned 21/04/2025

Persons with Significant Control

Former PSCs

Mr Bernard Parry Annikin

Ceased 28/02/2017

PSC Statements

no individual or entity with signficant control· 08/03/2017

Change History

officer appointed → BEDSON, Denise
2026-10-15
officer appointed → HUTTON, Jon Alan
2026-10-15
officer appointed → KILPATRICK, Graham
2026-10-15
officer appointed → MCPHERSON, James
2026-10-15
officer appointed → MCPHERSON, John
2026-10-15
officer appointed → THOMPSON, Fiona
2026-10-15
officer appointed → TUKE, Christopher Paul
2026-10-15
status → active
2026-10-15

Active

type → private-limited-guarant-nsc
2026-10-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2 Pinewood Road
2026-10-15

2 PINEWOOD ROAD

post town → Elgin
2026-10-15

ELGIN

Filing History71 filings

Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202517 pages · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202419 pages · PDF
Director details changed

change person director company with change date

26/09/20242 pages · PDF
Director appointed

appoint person director company with name date

27/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Director appointed

appoint person director company with name date

29/08/20232 pages · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202321 pages · PDF
Director resigned

termination director company with name termination date

02/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202217 pages · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20211 page · PDF
Director resigned

termination director company with name termination date

18/08/20211 page · PDF
Director details changed

change person director company with change date

18/08/20212 pages · PDF
Director appointed

appoint person director company with name date

11/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Director appointed

appoint person director company with name date

12/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20203 pages · PDF
Director resigned

termination director company with name termination date

30/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/201920 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201811 pages · PDF
Director resigned

termination director company with name termination date

16/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/201711 pages · PDF
Director resigned

termination director company with name termination date

30/10/20171 page · PDF
RESOLUTIONS

resolution

21/08/201719 pages · PDF
Director appointed

appoint person director company with name date

21/07/20173 pages · PDF
Director resigned

termination director company with name termination date

09/07/20172 pages · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20174 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/201710 pages · PDF
Director details changed

change person director company with change date

28/11/20162 pages · PDF
Director appointed

appoint person director company with name date

28/09/20162 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201613 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20164 pages · PDF
MA

memorandum articles

11/07/201638 pages · PDF
RESOLUTIONS

resolution

07/06/20163 pages · PDF
Director resigned

termination director company with name termination date

14/04/20162 pages · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20161 page · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Annual return

annual return company with made up date no member list

14/07/20159 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201512 pages · PDF
Director appointed

appoint person director company with name date

03/03/20153 pages · PDF
Director appointed

appoint person director company with name date

03/03/20153 pages · PDF
Director appointed

appoint person director company with name date

03/03/20153 pages · PDF
Director resigned

termination director company with name termination date

28/10/20142 pages · PDF
Director details changed

change person director company with change date

16/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

16/07/20147 pages · PDF
Director resigned

termination director company with name

22/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201412 pages · PDF
Director resigned

termination director company with name

12/03/20142 pages · PDF
Director appointed

appoint person director company with name

16/01/20143 pages · PDF
Director appointed

appoint person director company with name

16/01/20143 pages · PDF
Annual return

annual return company with made up date no member list

18/07/20137 pages · PDF
Director appointed

appoint person director company with name

10/12/20123 pages · PDF
Director appointed

appoint person director company with name

10/12/20123 pages · PDF
Director resigned

termination director company with name

29/11/20123 pages · PDF
Incorporated

incorporation company

09/07/201248 pages · PDF