CAITHNESS FLAGSTONE LIMITED

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

This company is commonly known as Caithness Flagstone Limited. The company was founded 11 years ago and was given the registration number SC465433. The firm's registered office is in WICK. You can find them at 4 The Shore, , Wick, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name	:	CAITHNESS FLAGSTONE LIMITED
Company Number	:	SC465433
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2013
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address	:	4 The Shore, Wick, Scotland, KW1 4JX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF	Director	10 January 2014	Active
Westerlea, Miller Avenue, Wick, Scotland, KW1 4DF	Secretary	09 December 2013	Active
Westerlea, Miller Avenue, Wick, Scotland, KW1 4DF	Secretary	10 January 2014	Active
Westerlea, Miller Avenue, Wick, Scotland, KW1 4DF	Director	10 January 2014	Active
3, Jb Court, Bridge Street, Halkirk, Scotland, KW12 6XY	Director	01 January 2014	Active
Westerlea, Miller Avenue, Wick, KW1 4DF	Director	05 August 2016	Active
Westerlea, Miller Avenue, Wick, Scotland, KW1 4DF	Director	09 December 2013	Active
4, The Shore, Wick, Scotland, KW1 4JX	Director	10 January 2014	Active

People with Significant Control

Ms Catherine Joan Sutherland
Notified on	:	15 March 2021
Status	:	Active
Date of birth	:	July 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, The Shore, Wick, Scotland, KW1 4JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John William Sutherland
Notified on	:	19 May 2018
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Address	:	C/O Kpmg Llp, 1 Marischal Square, Aberdeen, AB10 1DD
Nature of control	:	Ownership of shares 75 to 100 percent

CAITHNESS FLAGSTONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement