CAITHNESS BUSINESS FUND

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CAITHNESS BUSINESS FUND

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Key Data

Status

Active

Company No.

SC450693

Incorporation date

23/05/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Naver Business Centre Naver House, Naver Road, Thurso, Caithness KW14 7QACopy
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Latest events (Record since 23/05/2013)
dot icon12/11/2025
Total exemption full accounts made up to 2025-05-31
dot icon06/10/2025
Appointment of Mr Malcolm George Douglas Morrison as a director on 2025-10-01
dot icon05/09/2025
Termination of appointment of Iain Taylor as a director on 2025-09-05
dot icon19/08/2025
Termination of appointment of Shona Isobel Kirk as a director on 2025-08-14
dot icon19/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon16/04/2025
Appointment of Mrs Helen May Lamont as a director on 2025-04-16
dot icon14/01/2025
Appointment of Mr David Ross Wilson as a director on 2025-01-13
dot icon08/11/2024
Statement of company's objects
dot icon08/11/2024
Resolutions
dot icon08/11/2024
Memorandum and Articles of Association
dot icon16/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon03/06/2024
Termination of appointment of Mark Jonathan Rouse as a director on 2024-05-31
dot icon17/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon10/11/2023
Statement of company's objects
dot icon10/11/2023
Memorandum and Articles of Association
dot icon10/11/2023
Resolutions
dot icon09/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon17/10/2023
Termination of appointment of Simon Robert Middlemas as a director on 2023-10-06
dot icon21/08/2023
Director's details changed for Mrs Deborah Murray on 2023-08-21
dot icon17/05/2023
Termination of appointment of David Angus Craig as a director on 2022-09-16
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon02/11/2022
Appointment of Mr Duncan Alexander Macdonald as a director on 2022-11-02
dot icon11/10/2022
Appointment of Mr Ian Atlee Neale as a director on 2022-10-06
dot icon26/08/2022
Total exemption full accounts made up to 2022-05-31
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon19/04/2022
Termination of appointment of Anthony Kevill as a director on 2022-04-14
dot icon20/12/2021
Appointment of Mr Anthony Kevill as a director on 2021-12-20
dot icon15/10/2021
Termination of appointment of Derek Campbell as a director on 2021-10-05
dot icon13/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon07/07/2021
Appointment of Mrs Deborah Murray as a director on 2021-07-07
dot icon26/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon08/04/2021
Appointment of Mr Mark Jonathan Rouse as a director on 2021-04-07
dot icon01/02/2021
Termination of appointment of Lesley Frances Sewell as a director on 2021-01-26
dot icon25/11/2020
Appointment of Dr Keith Nicholson as a director on 2020-11-24
dot icon12/10/2020
Termination of appointment of Donald John Macbeath as a director on 2020-10-01
dot icon21/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon28/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon26/03/2020
Appointment of Mrs Lesley Frances Sewell as a director on 2020-03-24
dot icon11/11/2019
Termination of appointment of Martin Joseph Moore as a director on 2019-11-07
dot icon11/11/2019
Termination of appointment of Martin Joseph Moore as a director on 2019-11-07
dot icon01/11/2019
Appointment of Mr Iain Taylor as a director on 2019-10-19
dot icon04/10/2019
Termination of appointment of William Baxter as a director on 2019-10-03
dot icon25/09/2019
Total exemption full accounts made up to 2019-05-31
dot icon05/06/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon13/05/2019
Appointment of Mr Martin Joseph Moore as a director on 2019-05-13
dot icon13/05/2019
Appointment of Mr Martin Joseph Moore as a director on 2019-05-13
dot icon07/11/2018
Termination of appointment of Phillip James Craig as a director on 2018-11-01
dot icon11/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon24/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon24/05/2018
Termination of appointment of Peter John Body as a director on 2018-05-23
dot icon12/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon04/10/2017
Appointment of Mrs Louise Marie Sinclair as a director on 2017-10-03
dot icon04/10/2017
Termination of appointment of William Gilchrist Calder as a director on 2017-10-03
dot icon30/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon04/10/2016
Appointment of Mrs Jennifer Mairi Simpson as a director on 2016-10-03
dot icon08/06/2016
Annual return made up to 2016-05-23 no member list
dot icon22/10/2015
Appointment of Mr Phillip James Craig as a director on 2015-10-01
dot icon21/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon15/10/2015
Appointment of Mr Simon Robert Middlemas as a director on 2015-10-01
dot icon07/10/2015
Termination of appointment of Mark Jonathan Rouse as a director on 2015-10-01
dot icon07/10/2015
Termination of appointment of Anne Louise Macdonald as a director on 2015-10-01
dot icon10/08/2015
Director's details changed for Trudy Ann Morris on 2015-06-01
dot icon08/07/2015
Appointment of Mr Derek Campbell as a director on 2015-07-07
dot icon27/05/2015
Annual return made up to 2015-05-23 no member list
dot icon27/01/2015
Termination of appointment of Raymond James More as a director on 2015-01-21
dot icon21/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon22/08/2014
Appointment of Mr Donald John Macbeath as a director on 2014-08-14
dot icon01/08/2014
Termination of appointment of Norman Thomas Sayles as a director on 2014-07-22
dot icon28/05/2014
Annual return made up to 2014-05-23 no member list
dot icon25/03/2014
Termination of appointment of Gordon Jenkins as a director
dot icon04/12/2013
Appointment of Mr William Gilchrist Calder as a director
dot icon13/11/2013
Appointment of Mr Norman Thomas Sayles as a director
dot icon02/08/2013
Appointment of Mr Mark Jonathan Rouse as a director
dot icon12/07/2013
Appointment of Mr Andrew Swanson Mackay as a director
dot icon18/06/2013
Appointment of Mrs Shona Isobel Kirk as a director
dot icon07/06/2013
Appointment of Mr Raymond James More as a director
dot icon07/06/2013
Appointment of Mr Gordon Murray Farquhar Jenkins as a director
dot icon07/06/2013
Appointment of Mr Peter John Body as a director
dot icon07/06/2013
Appointment of Mr David Angus Craig as a director
dot icon07/06/2013
Appointment of Miss Anne Louise Macdonald as a director
dot icon07/06/2013
Appointment of Mr William Baxter as a director
dot icon23/05/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
39.87K
-
0.00
53.74K
-
2022
0
38.45K
-
0.00
50.02K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Middlemas, Simon Robert
Director
01/10/2015 - 06/10/2023
10
Morrison, Malcolm George Douglas
Director
01/10/2025 - Present
13
Sewell, Lesley Frances
Director
24/03/2020 - 26/01/2021
6
Kirk, Shona Isobel
Director
28/05/2013 - 14/08/2025
6
Mackay, Andrew Swanson
Director
28/05/2013 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAITHNESS BUSINESS FUND

CAITHNESS BUSINESS FUND is an(a) Active company incorporated on 23/05/2013 with the registered office located at Naver Business Centre Naver House, Naver Road, Thurso, Caithness KW14 7QA. There are currently 12 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 BUSINESS FUND?

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CAITHNESS BUSINESS FUND is currently Active. It was registered on 23/05/2013 .

Where is CAITHNESS BUSINESS FUND located?

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

What does CAITHNESS BUSINESS FUND do?

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CAITHNESS BUSINESS FUND operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CAITHNESS BUSINESS FUND?

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The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-05-31.