UKBizDB.co.uk

CAFEFORM LIMITED

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

This company is commonly known as Cafeform Limited. The company was founded 19 years ago and was given the registration number SC280456. The firm's registered office is in ABERLOUR. You can find them at The Highlander Inn Victoria Street, Craigellachie, Aberlour, Banffshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CAFEFORM LIMITED
Company Number:SC280456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Highlander Inn Victoria Street, Craigellachie, Aberlour, Banffshire, Scotland, AB38 9SR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House Of Mulben, Mulben Mains, Keith, Scotland, AB38 9SR

Director01 April 2015Active
9, Victoria Street, Craigellachie, AB38 9SR

Director01 April 2015Active
17, Robertson Drive, Elgin, Scotland, IV30 6ET

Director01 October 2018Active
The Highlander Inn, Victoria Street, Craigellachie, Aberlour, Scotland, AB38 9SR

Secretary10 March 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 February 2005Active
100, Union Street, Aberdeen, United Kingdom,

Director20 May 2005Active
The Hollies 189 Springfield Road, Aberdeen, AB15 8AY

Director10 March 2005Active
100, Union Street, Aberdeen, United Kingdom,

Director20 May 2005Active
The Highlander Inn, 10 Victoria Street, Craigellachie, AB38 9SR

Director16 September 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mr Tatsuya Minagawa
Notified on:01 April 2021
Status:Active
Date of birth:November 1969
Nationality:Japanese
Country of residence:Scotland
Address:9, Victoria Street, Craigellachie, Scotland, AB38 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tatsuya Minagawa
Notified on:01 July 2016
Status:Active
Date of birth:November 1969
Nationality:Japanese
Country of residence:Scotland
Address:9, Victoria Street, Aberlour, Scotland, AB38 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Innes Gordon Macpherson
Notified on:01 July 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:Mulben Mains, Mulben, Keith, Scotland, AB55 6YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.