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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.
Watch Company
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 Jun
⟶
31 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)
Learn more about Caithness Business Fund
Contact
Address
Naver Business Centre Naver House
Naver Road
Thurso
Caithness
KW14 7QA
Same address since
incorporation
Companies in KW14 7QA
Telephone
01847500104
Email
Available in Endole App
Website
Caithnessbusinessfund.com
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People
Officers
14
Shareholders
-
Controllers (PSC)
1
Trudy ANN Morris
Director • Chief Executive • British • Lives in UK • Born in Feb 1967
Mrs Louise Marie Sinclair
Director • Engineer • British • Lives in Scotland • Born in Oct 1975
Mark Jonathan Rouse
Director • Managing Director • British • Lives in England • Born in Dec 1964
Mr Duncan Alexander Macdonald
Director • Canadian • Lives in Scotland • Born in Sep 1993
Mr Andrew Swanson Mackay
Director • Hotelier • British • Lives in Scotland • Born in Jan 1970
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Caithness Business Fund's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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