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Cammachmore Bay Limited

SC709749

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

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 17/09/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

01500
Mixed farming

Officers

Mr Alexander James Clark Shepherd

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mr Iain Douglas Shepherd

director · Since 17/09/2021

HR MANAGER

BRITISH · AUSTRALIA · Age 47

Mr Nicol Alexander Richard Shepherd

director · Since 17/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Ross Scott Shepherd

director · Since 17/09/2021

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 45

Stronachs Secretaries Limited

secretary · Since 10/11/2022

BRITISH

Also on 671 other boards

Linda Jean Shepherd

director · Since 10/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 78

Iain Douglas Shepherd

director · Since 17/09/2021

British · Australia · Age 47

Nicol Alexander Richard Shepherd

director · Since 17/09/2021

British · England · Age 50

Ross Scott Shepherd

director · Since 17/09/2021

British · United Kingdom · Age 45

Alexander James Clark Shepherd

director · Since 17/09/2021

British · United Kingdom · Age 81

Stronachs Secretaries Limited

corporate secretary · Since 10/11/2022

Reg: SC341053

Also on 671 other boards

Linda Jean Shepherd

director · Since 10/11/2022

British · Scotland · Age 78

Former

Lc Secretaries Limited

corporate secretary · Resigned 10/11/2022

Persons with Significant Control

Mr Alexander James Clark Shepherd

25–50% votes

British · United Kingdom · Age 81

28, Albyn Place, Aberdeen, AB10 1YL

Notified 17/09/2021

Linda Jean Shepherd

25–50% votes

British · United Kingdom · Age 78

28, Albyn Place, Aberdeen, AB10 1YL

Notified 10/11/2022

Iain Douglas Shepherd

25–50% shares

British · Australia · Age 47

28, Albyn Place, Aberdeen, AB10 1YL

Notified 10/11/2022

Mr Ross Scott Shepherd

25–50% shares

British · United Kingdom · Age 45

28, Albyn Place, Aberdeen, AB10 1YL

Notified 10/11/2022

Mr Nicol Alexander Richard Shepherd

25–50% shares

British · England · Age 50

28, Albyn Place, Aberdeen, AB10 1YL

Notified 10/11/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line128 Albyn Place
2026-07-23

28 ALBYN PLACE

post townAberdeen
2026-07-23

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-07-23
officer appointedSHEPHERD, Alexander James Clark
2026-07-23
officer appointedSHEPHERD, Iain Douglas
2026-07-23
officer appointedSHEPHERD, Linda Jean
2026-07-23
officer appointedSHEPHERD, Nicol Alexander Richard
2026-07-23
officer appointedSHEPHERD, Ross Scott
2026-07-23