CAITHNESS & NORTH SUTHERLAND FUND

Key Data

Status

Active

Company No.

SC398443

Incorporation date

27/04/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2011)

05/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (5 pages)

03/09/2025

Appointment of Mr Graeme Douglas Morgan as a director on 2025-09-02

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

27/02/2025

Termination of appointment of Kayleigh Louise Nicolson as a director on 2025-02-26

View PDF (1 pages)

04/12/2024

Termination of appointment of Norman Thomas Sayles as a director on 2024-12-04

View PDF (1 pages)

11/11/2024

Termination of appointment of Nicole Mackay Tait as a director on 2024-11-06

View PDF (1 pages)

10/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

14/08/2024

Appointment of Miss Lauren Mackay as a director on 2024-08-14

View PDF (2 pages)

14/08/2024

Appointment of Mrs Natalie Ann Sutherland as a director on 2024-08-14

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

15/06/2023

Appointment of Miss Nicole Mackay Tait as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Appointment of Mr Michael John Muir as a director on 2023-06-15

View PDF (2 pages)

29/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

27/04/2023

Appointment of Caithness Chamber of Commerce as a secretary on 2023-04-26

View PDF (2 pages)

24/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

23/02/2023

Cessation of Michael Stewart Simpson as a person with significant control on 2023-02-22

View PDF (1 pages)

23/02/2023

Notification of Fiona Angus Forbes as a person with significant control on 2023-02-22

View PDF (2 pages)

23/02/2023

Termination of appointment of Michael Stewart Simpson as a director on 2023-02-23

View PDF (1 pages)

26/01/2023

Termination of appointment of Andrew David Sinclair as a director on 2022-04-29

View PDF (1 pages)

26/01/2023

Termination of appointment of Donald Muir Mackay as a director on 2022-04-29

View PDF (1 pages)

26/01/2023

Appointment of Mr Kenneth Alexander John Nicol as a director on 2022-09-14

View PDF (2 pages)

25/01/2023

Termination of appointment of Katherine Elizabeth Gillian Coghill as a director on 2022-10-31

View PDF (1 pages)

25/01/2023

Cessation of Katherine Elizabeth Gillian Coghill as a person with significant control on 2022-10-31

View PDF (1 pages)

25/01/2023

Notification of Michael Stewart Simpson as a person with significant control on 2022-10-31

View PDF (2 pages)

23/07/2022

Termination of appointment of Daniel Graeme Andrew Mcdonald as a director on 2022-05-17

View PDF (1 pages)

23/07/2022

Appointment of Mr William James Mackay as a director on 2022-07-22

View PDF (2 pages)

23/07/2022

Appointment of Mr Matthew Willoughby Reiss as a director on 2022-07-22

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

17/12/2021

Appointment of Mrs Kayleigh Louise Nicolson as a director on 2021-12-01

View PDF (2 pages)

17/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

29/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

16/02/2021

Termination of appointment of David Glass as a director on 2021-02-12

View PDF (1 pages)

09/02/2021

Cessation of David Glass as a person with significant control on 2021-01-29

View PDF (1 pages)

09/02/2021

Notification of Katherine Elizabeth Gillian Coghill as a person with significant control on 2021-01-29

View PDF (2 pages)

21/12/2020

Appointment of Ms Fiona Jane Angus as a director on 2020-12-11

View PDF (2 pages)

21/12/2020

Termination of appointment of James Farquhar Macgregor as a director on 2020-12-11

View PDF (1 pages)

07/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

21/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

02/07/2019

Notification of David Glass as a person with significant control on 2019-02-01

View PDF (2 pages)

02/07/2019

Cessation of James Farquhar Macgregor as a person with significant control on 2019-02-01

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

17/12/2018

Appointment of Mr Hugh Morrison as a director on 2018-12-02

View PDF (2 pages)

17/12/2018

Termination of appointment of Linda Munro as a director on 2018-12-02

View PDF (1 pages)

19/11/2018

Appointment of Mr Michael Stewart Simpson as a director on 2018-11-06

View PDF (2 pages)

19/11/2018

Appointment of Mr Norman Thomas Sayles as a director on 2018-11-06

View PDF (2 pages)

08/11/2018

Resolutions

View PDF (22 pages)

29/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

30/05/2018

Appointment of Mr Andrew David Sinclair as a director on 2018-05-16

View PDF (2 pages)

30/05/2018

Termination of appointment of Nicola Sinclair as a director on 2018-05-16

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

30/04/2018

Notification of James Farquhar Macgregor as a person with significant control on 2017-10-26

View PDF (2 pages)

30/04/2018

Cessation of Frances Elisabeth Gunn as a person with significant control on 2017-10-26

View PDF (1 pages)

13/11/2017

Appointment of Mr Daniel Graeme Andrew Mcdonald as a director on 2017-10-26

View PDF (2 pages)

13/11/2017

Termination of appointment of David Charles Macquistan Flear as a director on 2017-10-26

View PDF (1 pages)

13/11/2017

Appointment of Mrs Katherine Elizabeth Gillian Coghill as a director on 2017-10-26

View PDF (2 pages)

13/11/2017

Termination of appointment of Frances Elisabeth Gunn as a director on 2017-10-26

View PDF (1 pages)

15/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

04/07/2017

Appointment of Mrs Nicola Sinclair as a director on 2017-06-16

View PDF (2 pages)

04/07/2017

Appointment of Mr Donald Muir Mackay as a director on 2017-06-16

View PDF (2 pages)

04/07/2017

Termination of appointment of Katherine Elizabeth Gillian Coghill as a director on 2017-06-16

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (4 pages)

24/04/2017

Termination of appointment of John Swanson Rosie as a director on 2017-04-21

View PDF (1 pages)

06/11/2016

Appointment of Mr David Glass as a director on 2016-10-28

View PDF (2 pages)

06/11/2016

Termination of appointment of John Adam Henderson as a director on 2016-10-28

View PDF (1 pages)

15/09/2016

Appointment of Cllr Katherine Elizabeth Gillian Coghill as a director on 2016-09-12

View PDF (2 pages)

15/09/2016

Termination of appointment of Gail Elizabeth Ross as a director on 2016-09-12

View PDF (1 pages)

18/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-27 no member list

View PDF (6 pages)

03/11/2015

Appointment of Mr David Charles Macquistan Flear as a director on 2015-10-30

View PDF (2 pages)

03/11/2015

Termination of appointment of Shona Munro as a director on 2015-10-30

View PDF (1 pages)

08/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-04-27 no member list

View PDF (6 pages)

04/12/2014

Appointment of Mr James Farquhar Macgregor as a director on 2014-11-28

View PDF (2 pages)

04/12/2014

Termination of appointment of Koreen Monica Macdougall as a director on 2014-11-28

View PDF (1 pages)

08/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-04-27 no member list

View PDF (6 pages)

04/10/2013

Registered office address changed from Rhind House West Banks Avenue Wick Caithness KW1 5LZ on 2013-10-04

View PDF (1 pages)

27/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-27 no member list

View PDF (6 pages)

15/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

08/08/2012

Appointment of Mrs Gail Elizabeth Ross as a director

View PDF (2 pages)

08/08/2012

Appointment of Ms Linda Munro as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Robert Rowantree as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of David Flear as a director

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-27 no member list

View PDF (5 pages)

03/05/2012

Director's details changed for Mrs Frances Elisabeth Gunn on 2012-05-03

View PDF (2 pages)

19/10/2011

Registered office address changed from C/O Dounreay.Com, Trail House 7 Olrig Street Thurso Caithness KW14 7BJ on 2011-10-19

View PDF (2 pages)

16/09/2011

Resolutions

View PDF (23 pages)

08/09/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

27/04/2011

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
560.38K
-
0.00
979.25K
-

2022
2
678.52K
-
0.00
1.08M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicolson, Kayleigh Louise	Director	01/12/2021 - 26/02/2025	2
Coghill, Katherine Elizabeth Gillian	Director	25/10/2017 - 30/10/2022	2
Mcdonald, Daniel Graeme Andrew	Director	26/10/2017 - 17/05/2022	4
Morgan, Graeme Douglas	Director	02/09/2025 - Present	2
Nicol, Kenneth Alexander John	Director	14/09/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAITHNESS & NORTH SUTHERLAND FUND

CAITHNESS & NORTH SUTHERLAND FUND is an(a) Active company incorporated on 27/04/2011 with the registered office located at Naver Business Centre, Naver House, Naver Road, Thurso, Caithness KW14 7QA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAITHNESS & NORTH SUTHERLAND FUND?

CAITHNESS & NORTH SUTHERLAND FUND is currently Active. It was registered on 27/04/2011 .

Where is CAITHNESS & NORTH SUTHERLAND FUND located?

CAITHNESS & NORTH SUTHERLAND FUND is registered at Naver Business Centre, Naver House, Naver Road, Thurso, Caithness KW14 7QA.

What does CAITHNESS & NORTH SUTHERLAND FUND do?

CAITHNESS & NORTH SUTHERLAND FUND operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAITHNESS & NORTH SUTHERLAND FUND?

The latest filing was on 05/12/2025: Accounts for a small company made up to 2025-03-31.