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Invercauld No.1 Company Ltd

Invercauld No.1 Company Ltd is a dormant company incorporated on 26 July 2022 with the registered office located in Ballater, Aberdeenshire. Invercauld No.1 Company Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC739343
Private limited by guarantee without share capital
Scottish Company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Estate Office 4 The Keiloch
Braemar
Ballater
AB35 5TW
United Kingdom
Address changed on 13 Sep 2023 (1 year 12 months ago)
Previous address was The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Director • Landowner, Tourism, Heritage • British • Lives in UK • Born in Apr 1957
Director • Chartered Surveyor • British • Lives in Scotland • Born in May 1947
Director • Investment Banker • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Invercauld No.2 Company Ltd
Peter John ORD, Rysaffe Secretaries, and 3 more are mutual people.
Active
Balgairn Leisure Limited
Peter John ORD, Rysaffe Secretaries, and 1 more are mutual people.
Active
Pellipar Investments Limited
Simon Frederick Woolton is a mutual person.
Active
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Richard Clephane Compton Maclean Details Changed
2 Years Ago on 8 Sep 2023
Lord Simon Frederick Woolton Details Changed
2 Years Ago on 8 Sep 2023
Mr William George Christopher Duckworth-Chad Details Changed
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Mar 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW United Kingdom to The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Peter John Ord on 8 September 2023
Submitted on 12 Sep 2023
Registered office address changed from The Estate Office 4 the Keiloch Braemar Ballater AB35 5TW Scotland to The Estate Office, 4 the Keiloch Braemar Ballater AB35 5TW on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr William George Christopher Duckworth-Chad on 8 September 2023
Submitted on 12 Sep 2023
Director's details changed for Lord Simon Frederick Woolton on 8 September 2023
Submitted on 12 Sep 2023
Repayment History
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