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Wester Ross Biosphere Ltd

SC548352

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

C/O Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, Isle Of Skye, IV51 9HL
Incorporated 24/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Audrey Sinclair

director · Since 24/10/2016

RETIRED

BRITISH · SCOTLAND

Also on 3 other boards

Mr Iain Gordon Turnbull

director · Since 10/11/2016

ESTATE MANAGER

SCOTTISH · SCOTLAND

Ms Anne Macrae

director · Since 25/03/2017

TEACHER

SCOTTISH · SCOTLAND

Mr Donald David Maciver

director · Since 25/03/2017

CROFTER

SCOTTISH · SCOTLAND

Also on 1 other board

Mr Edwin Alan Stiven

director · Since 11/05/2019

FREELANCE HEALTH AND SAFETY OFFICER

BRITISH · SCOTLAND

Also on 2 other boards

Dr Robert Kennedy Bain

director · Since 14/10/2020

CONSULTANT

BRITISH · SCOTLAND

Also on 2 other boards

Dr Laura Elisabeth Hamlet

director · Since 14/10/2020

GEORCHAEOLOGIST

BRITISH · SCOTLAND

Also on 1 other board

Elizabeth Jane Kraft

director · Since 28/07/2022

LOCAL COUNCILLOR

SCOTTISH · SCOTLAND

Mr Peter Cunningham

director · Since 02/12/2024

FISHERIES MANAGER

SCOTTISH · SCOTLAND

Also on 1 other board

Natasha Hutchison

secretary · Since 23/01/2025

Matthew Edward Larsen-Daw

director · Since 27/02/2026

BRITISH · SCOTLAND

Audrey Sinclair

director · Since 24/10/2016

British · Scotland

Iain Gordon Turnbull

director · Since 10/11/2016

Scottish · Scotland

Donald David Maciver

director · Since 25/03/2017

Scottish · Scotland

Anne Macrae

director · Since 25/03/2017

Scottish · Scotland

Edwin Alan Stiven

director · Since 11/05/2019

British · Scotland

Robert Kennedy Bain

director · Since 14/10/2020

British · Scotland

Laura Elisabeth Hamlet

director · Since 14/10/2020

British · Scotland

Elizabeth Jane Kraft

director · Since 28/07/2022

Scottish · Scotland

Peter Cunningham

director · Since 02/12/2024

Scottish · Scotland

Natasha Hutchison

secretary · Since 23/01/2025

Matthew Edward Larsen-Daw

director · Since 27/02/2026

British · Scotland

Former

Mary Theresa Gibson

director · Resigned 25/03/2017

Rebecca Ann Shaw

director · Resigned 25/03/2017

Lucy Fraser Robison

director · Resigned 25/03/2017

Bernard Roger Planterose

director · Resigned 03/07/2017

Iain Gordon Turnbull

secretary · Resigned 17/11/2017

Eamonn Flood

director · Resigned 28/05/2018

Tom Deans Forrest

director · Resigned 11/05/2019

Kristine Stewart Mackenzie

director · Resigned 11/05/2019

Alasdair Macdonald

director · Resigned 11/05/2019

Chantal Awbi

director · Resigned 11/05/2019

Arthur John Richard Wood

director · Resigned 11/05/2019

Janet Miles

director · Resigned 24/03/2020

Karen Julie Buchanan

director · Resigned 14/05/2020

Alison Claire French

director · Resigned 14/05/2020

Wanda Girard-Prudon

director · Resigned 25/12/2020

Peter David Cunningham

director · Resigned 30/06/2021

Ian Joseph Cockburn

director · Resigned 04/07/2022

Paul Carlson Garner

director · Resigned 04/07/2022

Peter Saggers

secretary · Resigned 24/11/2022

Corydon Hunter Jones

director · Resigned 24/11/2022

Douglas John Ritchie Gibson

director · Resigned 24/11/2022

Nicholas Murray Bullivant

director · Resigned 04/09/2023

Alexander Macinnes

director · Resigned 04/09/2023

Peter Barr

director · Resigned 15/10/2024

George Alastair Forbes Hendry

director · Resigned 02/12/2024

Colin Meek

director · Resigned 02/12/2024

Tracy Mclachlan

director · Resigned 05/10/2026

Mrs Tracy Mclachlan

director · Resigned 05/10/2026

PSC Statements

no individual or entity with signficant control· 24/10/2016

Change History

status → active
2026-10-13

Active

type → private-limited-guarant-nsc
2026-10-13

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

address line1 → C/O Campbell Stewart Maclennan & Co, Unit 3 Broom Place
2026-10-13

C/O CAMPBELL STEWART MACLENNAN & CO, UNIT 3 BROOM PLACE

post town → Isle Of Skye
2026-10-13

ISLE OF SKYE

officer appointed → HUTCHISON, Natasha
2026-10-13
officer appointed → BAIN, Robert Kennedy, Dr
2026-10-13
officer appointed → CUNNINGHAM, Peter
2026-10-13
officer appointed → HAMLET, Laura Elisabeth, Dr
2026-10-13
officer appointed → KRAFT, Elizabeth Jane
2026-10-13
officer appointed → LARSEN-DAW, Matthew Edward
2026-10-13
officer appointed → MACIVER, Donald David
2026-10-13
officer appointed → MACRAE, Anne
2026-10-13
officer appointed → SINCLAIR, Audrey, Dr
2026-10-13
officer appointed → STIVEN, Edwin Alan
2026-10-13
officer appointed → TURNBULL, Iain Gordon
2026-10-13

Filing History91 filings

Director resigned

termination director company with name termination date

08/10/20261 page · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
AP03

appoint person secretary company with name date

31/01/20252 pages · PDF
Director appointed

appoint person director company with name date

31/01/20252 pages · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

28/06/20241 page · PDF
Accounts date changed

change account reference date company previous extended

28/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Director resigned

termination director company with name termination date

07/10/20231 page · PDF
Director resigned

termination director company with name termination date

07/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
TM02

termination secretary company with name termination date

28/11/20221 page · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Director appointed

appoint person director company with name date

28/07/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20223 pages · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Director details changed

change person director company with change date

16/08/20212 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20214 pages · PDF
MA

memorandum articles

25/01/202115 pages · PDF
RESOLUTIONS

resolution

25/01/20211 page · PDF
Director details changed

change person director company with change date

11/01/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Director details changed

change person director company with change date

11/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Director appointed

appoint person director company with name date

28/10/20202 pages · PDF
Director appointed

appoint person director company with name date

28/10/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20203 pages · PDF
MA

memorandum articles

09/06/202015 pages · PDF
RESOLUTIONS

resolution

08/06/20203 pages · PDF
Director resigned

termination director company with name termination date

27/05/20201 page · PDF
Director resigned

termination director company with name termination date

27/05/20201 page · PDF
Director details changed

change person director company with change date

27/05/20202 pages · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20192 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Director appointed

appoint person director company with name date

29/10/20182 pages · PDF
Director resigned

termination director company with name termination date

05/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20171 page · PDF
AP03

appoint person secretary company with name date

20/11/20172 pages · PDF
TM02

termination secretary company with name termination date

20/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Director resigned

termination director company with name termination date

05/07/20171 page · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20172 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Director appointed

appoint person director company with name date

01/12/20162 pages · PDF
Director appointed

appoint person director company with name date

29/11/20162 pages · PDF
Director appointed

appoint person director company with name date

29/11/20162 pages · PDF
Director appointed

appoint person director company with name date

29/11/20162 pages · PDF
Director appointed

appoint person director company with name date

29/11/20162 pages · PDF
Director appointed

appoint person director company with name date

10/11/20162 pages · PDF
Incorporated

incorporation company

24/10/201650 pages · PDF