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Caithness Business Fund

Caithness Business Fund is an active company incorporated on 23 May 2013 with the registered office located in Thurso, Sutherland. Caithness Business Fund was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC450693
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Naver Business Centre Naver House
Naver Road
Thurso
Caithness
KW14 7QA
Same address since incorporation
Telephone
01847500104
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Feb 1967
Director • Engineer • British • Lives in Scotland • Born in Oct 1975
Director • Managing Director • British • Lives in England • Born in Dec 1964
Director • Canadian • Lives in Scotland • Born in Sep 1993
Director • Hotelier • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Caithness Chamber Of Commerce
Shona Isobel Kirk, Mr Andrew Swanson Mackay, and 12 more are mutual people.
Active
Venture North Cooperative Limited
Mr Andrew Swanson Mackay, Trudy ANN Morris, and 1 more are mutual people.
Active
Bridges For Peace U.K. Ltd
Trudy ANN Morris is a mutual person.
Active
JGC Engineering And Technical Services Limited
Mr Stephen John Sutherland is a mutual person.
Active
Pulteneytown People's Project
Shona Isobel Kirk is a mutual person.
Active
North Highland Regeneration Fund
Dr Keith Nicholson is a mutual person.
Active
Dounreay Site Restoration Limited
Mark Jonathan Rouse is a mutual person.
Active
Mackay Hotel Company Ltd
Mr Andrew Swanson Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£148K
Increased by £90.33K (+157%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£224K
Increased by £158.79K (+244%)
Total Liabilities
-£154.1K
Increased by £148.5K (+2652%)
Net Assets
£69.9K
Increased by £10.29K (+17%)
Debt Ratio (%)
69%
Increased by 60.21% (+701%)
Latest Activity
Iain Taylor Resigned
2 Days Ago on 5 Sep 2025
Shona Isobel Kirk Resigned
24 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mrs Helen May Lamont Appointed
4 Months Ago on 16 Apr 2025
Mr David Ross Wilson Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Mark Jonathan Rouse Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Simon Robert Middlemas Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Termination of appointment of Iain Taylor as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Shona Isobel Kirk as a director on 14 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mrs Helen May Lamont as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr David Ross Wilson as a director on 13 January 2025
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Statement of company's objects
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 16 Aug 2024
Termination of appointment of Mark Jonathan Rouse as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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