CRUISE LOCH NESS LTD. - Other business support service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Cruise Loch Ness Ltd.

CRUISE LOCH NESS LTD. was founded on 2003-03-17 and has its registered office in Inverness. The organisation's status is listed as "Active". Cruise Loch Ness Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CRUISE LOCH NESS LTD.

C/O JOHNSTON CARMICHAEL CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in IV2

Filing Information

Company Number		SC245820
Company ID Number		SC245820
Date formed		2003-03-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB813647234

Last Datalog update:	2025-03-05 10:21:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUISE LOCH NESS LTD.

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Company Officers of CRUISE LOCH NESS LTD.

Current Directors

Officer	Role	Date Appointed
DEBORAH MACKENZIE	Director	2015-09-24
RONALD MACKENZIE	Director	2003-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE MACKENZIE	Company Secretary	2003-03-17	2008-08-20
BRIAN REID LTD.	Nominated Secretary	2003-03-17	2003-03-17
STEPHEN MABBOTT LTD.	Nominated Director	2003-03-17	2003-03-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-03		REGISTERED OFFICE CHANGED ON 03/02/25 FROM Clava House Cradlehall Business Park Inverness IV2 5GH
2024-12-13		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-04-10		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-04-10		Change of details for Mr Ronald Mackenzie as a person with significant control on 2016-04-06
2023-04-10		Change of details for Mrs Deborah Mackenzie as a person with significant control on 2016-04-06
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-01-13		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-01-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-01-10	PSC04	Change of details for Deborah Hunter as a person with significant control on 2020-01-10
2019-11-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2458200011
2019-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2458200009
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-11-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CH01	Director's details changed for Deborah Hunter on 2017-11-01
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2458200008
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17	AR01	17/03/16 FULL LIST
2016-03-17	AR01	17/03/16 FULL LIST
2015-11-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	AP01	DIRECTOR APPOINTED DEBORAH HUNTER
2015-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2458200005
2015-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2458200006
2015-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2458200007
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-11-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	MG01s	Particulars of a mortgage or charge / charge no: 4
2012-03-19	AR01	17/03/12 ANNUAL RETURN FULL LIST
2011-11-22	MG01s	Particulars of a mortgage or charge / charge no: 3
2011-09-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	17/03/11 ANNUAL RETURN FULL LIST
2010-09-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-31	AR01	17/03/10 FULL LIST
2010-02-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-02	AD02	SAIL ADDRESS CREATED
2009-10-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW
2009-04-01	363a	RETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS
2008-08-27	RES01	ADOPT MEM AND ARTS 20/08/2008
2008-08-27	288b	APPOINTMENT TERMINATED SECRETARY LYNNE MACKENZIE
2008-08-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
2007-11-02	288b	SECRETARY RESIGNED
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20	363a	RETURN MADE UP TO 17/03/06; NO CHANGE OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21	363a	RETURN MADE UP TO 17/03/05; NO CHANGE OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-18	363a	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-08-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-04-28	ELRES	S366A DISP HOLDING AGM 17/03/03
2003-04-28	353	LOCATION OF REGISTER OF MEMBERS
2003-04-28	288a	NEW DIRECTOR APPOINTED
2003-04-28	288a	NEW SECRETARY APPOINTED
2003-04-28	ELRES	S252 DISP LAYING ACC 17/03/03
2003-04-28	ELRES	S386 DISP APP AUDS 17/03/03
2003-04-28	88(2)R	AD 17/03/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-21	288b	DIRECTOR RESIGNED
2003-03-21	288b	SECRETARY RESIGNED
2003-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CRUISE LOCH NESS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRUISE LOCH NESS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-22	Outstanding	CLYDESDALE BANK PLC
	2015-05-22	Outstanding	CLYDESDALE BANK PLC
	2015-05-22	Outstanding	CLYDESDALE BANK PLC
MORTGAGE OF A SHIP	2012-04-17	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2011-11-22	Outstanding	CLYDESDALE BANK PLC
SHIP MORTGAGE	2003-11-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2003-08-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUISE LOCH NESS LTD.

Intangible Assets

Patents

We have not found any records of CRUISE LOCH NESS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CRUISE LOCH NESS LTD.

Trademarks

We have not found any records of CRUISE LOCH NESS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRUISE LOCH NESS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRUISE LOCH NESS LTD. are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CRUISE LOCH NESS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRUISE LOCH NESS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRUISE LOCH NESS LTD. any grants or awards.

Ownership

We could not find any group structure information

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