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Caithness Marine Ltd

Caithness Marine Ltd is an active company incorporated on 27 May 2025 with the registered office located in Golspie, Sutherland. Caithness Marine Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
SC849867
Private limited company
Scottish Company
Age
6 months
Incorporated 27 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 27 February 2027 (1 year 2 months remaining)
Address
Unit 8 Golspie Business Park
Golspie
Sutherland
KW10 6UB
United Kingdom
Address changed on 17 Oct 2025 (1 month ago)
Previous address was 3 Fodderty Way Dingwall Ross-Shire IV15 9XB Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1984
Director • British • Lives in Scotland • Born in Nov 1988
Director • Scottish • Lives in Scotland • Born in Apr 1968
Director • British • Lives in Scotland • Born in Dec 1973
Grampian Highland Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grampian Highland Resources Limited
Marcus Donald Maciver and Karen Sutherland are mutual people.
Active
North Highland Services Ltd
Callum William Shearer and Kerry Shearer are mutual people.
Active
Station Garage (Golspie) Ltd
Marcus Donald Maciver and Karen Sutherland are mutual people.
Active
Helmsdale & District Development Trust
Karen Sutherland is a mutual person.
Active
Mackay & Co (HR) Ltd
Marcus Donald Maciver and Karen Sutherland are mutual people.
Dissolved
Caithness Creels Limited
Callum William Shearer is a mutual person.
Liquidation
Financials
Caithness Marine Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 17 Oct 2025
Grampian Highland Resources Limited (PSC) Appointed
2 Months Ago on 10 Oct 2025
Callum William Shearer (PSC) Resigned
2 Months Ago on 10 Oct 2025
Kerry Shearer (PSC) Resigned
2 Months Ago on 10 Oct 2025
Miss Karen Sutherland Appointed
2 Months Ago on 10 Oct 2025
Mr Marcus Donald Maciver Appointed
2 Months Ago on 10 Oct 2025
Incorporated
6 Months Ago on 27 May 2025
Name changed from North Coast Creels Ltd
6 Months Ago on 27 May 2025
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Registered office address changed from 3 Fodderty Way Dingwall Ross-Shire IV15 9XB Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 17 October 2025
Submitted on 17 Oct 2025
Notification of Grampian Highland Resources Limited as a person with significant control on 10 October 2025
Submitted on 17 Oct 2025
Cessation of Callum William Shearer as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Marcus Donald Maciver as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Miss Karen Sutherland as a director on 10 October 2025
Submitted on 16 Oct 2025
Cessation of Kerry Shearer as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Incorporation
Submitted on 27 May 2025
Certificate of change of name
Submitted on 27 May 2025
Repayment History
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