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Company Information for

CAITHNESS & NORTH SUTHERLAND FUND

NAVER BUSINESS CENTRE, NAVER HOUSE, NAVER ROAD, THURSO, CAITHNESS, KW14 7QA,
Company Registration Number
SC398443
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Caithness & North Sutherland Fund
CAITHNESS & NORTH SUTHERLAND FUND was founded on 2011-04-27 and has its registered office in Thurso. The organisation's status is listed as "Active". Caithness & North Sutherland Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAITHNESS & NORTH SUTHERLAND FUND
 
Legal Registered Office
NAVER BUSINESS CENTRE, NAVER HOUSE
NAVER ROAD
THURSO
CAITHNESS
KW14 7QA
Other companies in KW1
 
Filing Information
Company Number SC398443
Company ID Number SC398443
Date formed 2011-04-27
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 18:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAITHNESS & NORTH SUTHERLAND FUND
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Company Officers of CAITHNESS & NORTH SUTHERLAND FUND

Current Directors
Officer Role Date Appointed
KATHERINE ELIZABETH GILLIAN COGHILL
Director 2017-10-26
DAVID GLASS
Director 2016-10-28
JAMES FARQUHAR MACGREGOR
Director 2014-11-28
DONALD MUIR MACKAY
Director 2017-06-16
DANIEL GRAEME ANDREW MCDONALD
Director 2017-10-26
LINDA MUNRO
Director 2012-07-27
ANDREW DAVID SINCLAIR
Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SINCLAIR
Director 2017-06-16 2018-05-16
DAVID CHARLES MACQUISTAN FLEAR
Director 2015-10-30 2017-10-26
FRANCES ELISABETH GUNN
Director 2011-04-27 2017-10-26
KATHERINE ELIZABETH GILLIAN COGHILL
Director 2016-09-12 2017-06-16
JOHN SWANSON ROSIE
Director 2011-04-27 2017-04-21
JOHN ADAM HENDERSON
Director 2011-04-27 2016-10-28
GAIL ELIZABETH ROSS
Director 2012-07-27 2016-09-12
SHONA MUNRO
Director 2011-04-27 2015-10-30
KOREEN MONICA MACDOUGALL
Director 2011-04-27 2014-11-28
DAVID CHARLES MACQUISTAN FLEAR
Director 2011-04-27 2012-07-28
ROBERT IAN ROWANTREE
Director 2011-04-27 2012-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GLASS DUNNET FORESTRY TRUST Director 2018-05-23 CURRENT 2002-05-10 Active
JAMES FARQUHAR MACGREGOR CAITHNESS VOLUNTARY GROUP Director 2016-01-14 CURRENT 1994-03-31 Active
JAMES FARQUHAR MACGREGOR LATHERON, LYBSTER & CLYTH COMMON GOOD FUND Director 2009-06-19 CURRENT 2009-06-18 Active
DONALD MUIR MACKAY HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED Director 2018-03-08 CURRENT 2002-12-10 Active

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.

DateDocument TypeDocument Description
2024-11-11APPOINTMENT TERMINATED, DIRECTOR NICOLE MACKAY TAIT
2024-09-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-14DIRECTOR APPOINTED MISS LAUREN MACKAY
2024-08-14DIRECTOR APPOINTED MRS NATALIE ANN SUTHERLAND
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-06-15DIRECTOR APPOINTED MISS NICOLE MACKAY TAIT
2023-06-15DIRECTOR APPOINTED MR MICHAEL JOHN MUIR
2023-04-29CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-27Appointment of Caithness Chamber of Commerce as company secretary on 2023-04-26
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Telford House Williamson Street Wick Caithness KW1 5ES
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Naver Business Centre, Naver House, Naver Road Naver Business Centre, Naver House, Naver Road Thurso Caithness KW14 7QA Scotland
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-23CESSATION OF MICHAEL STEWART SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANGUS FORBES
2023-02-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART SIMPSON
2023-01-27APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SINCLAIR
2023-01-27APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR MACKAY
2023-01-27DIRECTOR APPOINTED MR KENNETH ALEXANDER JOHN NICOL
2023-01-26APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH GILLIAN COGHILL
2023-01-26CESSATION OF KATHERINE ELIZABETH GILLIAN COGHILL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEWART SIMPSON
2022-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAEME ANDREW MCDONALD
2022-07-23AP01DIRECTOR APPOINTED MR MATTHEW WILLOUGHBY REISS
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-17DIRECTOR APPOINTED MRS KAYLEIGH LOUISE NICOLSON
2021-12-17AP01DIRECTOR APPOINTED MRS KAYLEIGH LOUISE NICOLSON
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLASS
2021-02-09PSC07CESSATION OF DAVID GLASS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ELIZABETH GILLIAN COGHILL
2020-12-21AP01DIRECTOR APPOINTED MS FIONA JANE ANGUS
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FARQUHAR MACGREGOR
2020-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GLASS
2019-07-02PSC07CESSATION OF JAMES FARQUHAR MACGREGOR AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-17AP01DIRECTOR APPOINTED MR HUGH MORRISON
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MUNRO
2018-11-19AP01DIRECTOR APPOINTED MR NORMAN THOMAS SAYLES
2018-11-08RES01ADOPT ARTICLES 08/11/18
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-30AP01DIRECTOR APPOINTED MR ANDREW DAVID SINCLAIR
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SINCLAIR
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FARQUHAR MACGREGOR
2018-04-30PSC07CESSATION OF FRANCES ELISABETH GUNN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13AP01DIRECTOR APPOINTED MR DANIEL GRAEME ANDREW MCDONALD
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLEAR
2017-11-13AP01DIRECTOR APPOINTED MRS KATHERINE ELIZABETH GILLIAN COGHILL
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES GUNN
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-04AP01DIRECTOR APPOINTED MRS NICOLA SINCLAIR
2017-07-04AP01DIRECTOR APPOINTED MR DONALD MUIR MACKAY
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH GILLIAN COGHILL
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SWANSON ROSIE
2016-11-06AP01DIRECTOR APPOINTED MR DAVID GLASS
2016-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAM HENDERSON
2016-09-15AP01DIRECTOR APPOINTED CLLR KATHERINE ELIZABETH GILLIAN COGHILL
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GAIL ROSS
2016-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-04-27AR0127/04/16 NO MEMBER LIST
2015-11-03AP01DIRECTOR APPOINTED MR DAVID CHARLES MACQUISTAN FLEAR
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SHONA MUNRO
2015-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-28AR0127/04/15 NO MEMBER LIST
2014-12-04AP01DIRECTOR APPOINTED MR JAMES FARQUHAR MACGREGOR
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KOREEN MACDOUGALL
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-28AR0127/04/14 NO MEMBER LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM RHIND HOUSE WEST BANKS AVENUE WICK CAITHNESS KW1 5LZ
2013-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-29AR0127/04/13 NO MEMBER LIST
2012-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-08AP01DIRECTOR APPOINTED MRS GAIL ELIZABETH ROSS
2012-08-08AP01DIRECTOR APPOINTED MS LINDA MUNRO
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWANTREE
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLEAR
2012-05-03AR0127/04/12 NO MEMBER LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELISABETH GUNN / 03/05/2012
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O DOUNREAY.COM, TRAIL HOUSE 7 OLRIG STREET THURSO CAITHNESS KW14 7BJ
2011-09-16RES01ADOPT ARTICLES 29/07/2011
2011-09-08AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CAITHNESS & NORTH SUTHERLAND FUND 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 CAITHNESS & NORTH SUTHERLAND FUND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAITHNESS & NORTH SUTHERLAND FUND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 CAITHNESS & NORTH SUTHERLAND FUND

Intangible Assets
Patents
We have not found any records of CAITHNESS & NORTH SUTHERLAND FUND registering or being granted any patents
Domain Names
We do not have the domain name information for CAITHNESS & NORTH SUTHERLAND FUND
Trademarks
We have not found any records of CAITHNESS & NORTH SUTHERLAND FUND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAITHNESS & NORTH SUTHERLAND FUND. 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 CAITHNESS & NORTH SUTHERLAND FUND 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 CAITHNESS & NORTH SUTHERLAND FUND 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 CAITHNESS & NORTH SUTHERLAND FUND 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 CAITHNESS & NORTH SUTHERLAND FUND any grants or awards.
Ownership
    We could not find any group structure information
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