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Cranloch Limited, IV1 1HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRANLOCH LIMITED

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

This company is commonly known as Cranloch Limited. The company was founded 22 years ago and was given the registration number SC237023. The firm's registered office is in INVERNESS. You can find them at 4th Floor, Metropolitan House, 31-33 High Street, Inverness, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRANLOCH LIMITED
Company Number:SC237023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Aquhythie, Aquhythie, Kemnay, AB51 5NY

Secretary28 October 2002Active
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Director28 October 2002Active
South Aquhythie, Aquhythie, Kemnay, Scotland, AB51 5NY

Director28 October 2002Active
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Director28 October 2002Active
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Director28 October 2002Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary19 September 2002Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Nominee Director19 September 2002Active

People with Significant Control

Mr Mark John Hendry
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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