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Inverness Caledonian Thistle Properties Limited

Inverness Caledonian Thistle Properties Limited is an active company incorporated on 23 October 2000 with the registered office located in Dundee, City of Dundee. Inverness Caledonian Thistle Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC212228
Private limited company
Scottish Company
Age
24 years
Incorporated 23 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
56 Torridon Road
Broughty Ferry
Dundee
DD5 3JH
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Caledonian Stadium Stadium Road Inverness IV1 1FF Scotland
Telephone
01667464000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1942
Director • Scottish • Lives in Scotland • Born in Mar 1966
Mr James Ross Morrison
PSC • Scottish • Lives in Scotland • Born in Mar 1966
Mr David John Cameron
PSC • British • Lives in Scotland • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
The Star Hotel (Kingussie) Limited
David John Cameron is a mutual person.
Active
Upland Developments Limited
David John Cameron is a mutual person.
Active
Scotia Developments Limited
David John Cameron is a mutual person.
Active
Sangobeg Investments Ltd
James Ross Morrison is a mutual person.
Active
Scotia Homes Limited
David John Cameron is a mutual person.
Active
J.R.M. (Scotland) Ltd
James Ross Morrison is a mutual person.
Active
Landstock Highland Limited
David John Cameron is a mutual person.
Active
Scotia (Highland) Limited
David John Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41
Decreased by £59.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£300.04K
Decreased by £59.66K (-17%)
Total Liabilities
-£4.51M
Decreased by £58.45K (-1%)
Net Assets
-£4.21M
Decreased by £1.22K (0%)
Debt Ratio (%)
1503%
Increased by 233.1% (+18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr David John Cameron Appointed
2 Years Ago on 23 Aug 2023
James Ross Morrison (PSC) Appointed
2 Years Ago on 23 Aug 2023
George Gabriel Fraser Resigned
2 Years Ago on 23 Aug 2023
Tulloch Longman Limited (PSC) Resigned
2 Years Ago on 23 Aug 2023
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Registered office address changed from Caledonian Stadium Stadium Road Inverness IV1 1FF Scotland to 56 Torridon Road Broughty Ferry Dundee DD5 3JH on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Caledonian Stadium Stadium Road Inverness IV1 1FF on 24 August 2023
Submitted on 24 Aug 2023
Termination of appointment of Cesidio Martin Di Ciacca as a director on 23 August 2023
Submitted on 24 Aug 2023
Appointment of Mr James Ross Morrison as a director on 23 August 2023
Submitted on 24 Aug 2023
Notification of David John Hastings Cameron as a person with significant control on 23 August 2023
Submitted on 24 Aug 2023
Repayment History
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