Company NameFairways Inverness Limited
DirectorsDavid John Cameron and David Fraser Sutherland
Company StatusActive
Company NumberSC275270
CategoryPrivate Limited Company
Incorporation Date28 October 2004(19 years, 6 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr David John Cameron
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2004(1 week, 4 days after company formation)
Appointment Duration19 years, 6 months
RoleCo Directors
Country of ResidenceScotland
Correspondence AddressDruminlochan
Feshiebridge
Kincraig
Inverness-Shire
PH21 1NQ
Scotland
Director NameMr David Fraser Sutherland
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(14 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFirst Floor 111 Grampian Road
Aviemore
Inverness-Shire
PH22 1RH
Scotland
Secretary NameJane Haggerty
NationalityBritish
StatusResigned
Appointed08 November 2004(1 week, 4 days after company formation)
Appointment Duration10 years (resigned 10 November 2014)
RoleSecretary
Correspondence Address11 Craig Na Gower Avenue
Aviemore
Inverness Shire
PH22 1RW
Scotland
Director NameMr David Fraser Sutherland
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(3 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOldtown Of Leys Farm
Culduthel
Inverness
IV2 6AE
Scotland
Director NameMr George Gabriel Fraser
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(7 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4th Floor, Metropolitan House 31-33 High Street
Inverness
IV1 1HT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01463 711131
Telephone regionInverness

Location

Registered AddressFirst Floor
111 Grampian Road
Aviemore
Inverness-Shire
PH22 1RH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardBadenoch and Strathspey
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1David J. Cameron
50.00%
Ordinary B
20 at £1Caroline Cameron
10.00%
Ordinary A
20 at £1David John Cameron
10.00%
Ordinary A
20 at £1Jill Banks
10.00%
Ordinary A
20 at £1Lynn Cameron
10.00%
Ordinary A
20 at £1Michelle Cameron
10.00%
Ordinary A

Financials

Year2014
Net Worth-£15,425,166
Cash£34,182
Current Liabilities£20,822,218

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 May 2023 (11 months, 4 weeks ago)
Next Return Due25 May 2024 (2 weeks, 6 days from now)

Charges

25 November 2015Delivered on: 30 November 2015
Persons entitled: Upland Developments Limited

Classification: A registered charge
Particulars: All and whole the subjects being the ground floor level car park lying to the southeast of rose street, inverness being the subjects registered in the land register under title number INV21211.
Outstanding
25 November 2015Delivered on: 30 November 2015
Persons entitled: Upland Developments Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 24 rose street, inverness being the subjects registered in the land register under title number INV18567.
Outstanding
5 December 2013Delivered on: 20 December 2013
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Particulars: The former safeway store site at rose street, inverness being the subjects registered in the land register of scotland under title number INV16341. Notification of addition to or amendment of charge.
Outstanding
29 June 2023Delivered on: 30 June 2023
Persons entitled: Ict Battery Storage Limited

Classification: A registered charge
Particulars: All and whole the area of land outlined in red on the plan annexed to the standard security, forming part and portion of the land at fairways, inverness being the subjects registered in the land register of scotland under title number INV43830.
Outstanding
29 October 2020Delivered on: 7 November 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Area of ground at fairways, inverness.
Outstanding
27 May 2020Delivered on: 3 June 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
5 July 2019Delivered on: 8 July 2019
Persons entitled: Kirkwood Homes Limited

Classification: A registered charge
Particulars: Area of ground at fairways, inverness.
Outstanding
23 July 2018Delivered on: 31 July 2018
Persons entitled: Upland Developments Limited

Classification: A registered charge
Particulars: All and whole that area of land generally in the southeast of rose street, inverness, in the county of inverness, as more particularly described in the attached instrument.
Outstanding
23 July 2018Delivered on: 30 July 2018
Persons entitled: The Highland Council

Classification: A registered charge
Particulars: Car park premises at rose street, inverness.
Outstanding
27 November 2015Delivered on: 3 December 2015
Persons entitled: Upland Developments Limited

Classification: A registered charge
Particulars: 1) the development site at rose street, inverness. 2) inv 21211. 3) inv 18567.
Outstanding
26 November 2015Delivered on: 7 December 2015
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Particulars: All and whole those subjects (one) shaded blue on the plan annexed and executed as relative to this letter (the “plan”) on which there is constructed, inter alia, retail units and (two) shaded pink and hatched black on the plan being a yard used by delivery vehicles and by other contractors, which subjects (one) and (two) form part and portion of the subjects registered in the land register of scotland under title number INV33988.
Outstanding
25 November 2015Delivered on: 30 November 2015
Persons entitled: Upland Developments Limited

Classification: A registered charge
Particulars: All and whole the development site at rose street, inverness shown coloured orange and coloured pink (but not coloured pink and hatched black) on the plan annexed and executed as relative to the standard security, which subjects form part and portion of the subjects registered in the land register under title number INV16341.
Outstanding
12 February 2007Delivered on: 16 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
5 December 2013Delivered on: 20 December 2013
Satisfied on: 30 November 2015
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Particulars: The subjects being the car park desk to the south east of rose street, inverness being the subjects registered in the land register of scotland under title number INV21211. Notification of addition to or amendment of charge.
Fully Satisfied
5 December 2013Delivered on: 20 December 2013
Satisfied on: 30 November 2015
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A registered charge
Particulars: The subjects known as 24 rose street, inverness being the subects registered in the land register of scotland under title number INV18567. Notification of addition to or amendment of charge.
Fully Satisfied
28 December 2007Delivered on: 7 January 2008
Satisfied on: 5 December 2009
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Car park deck to the south east of rose street, inverness INV21211.
Fully Satisfied
28 December 2007Delivered on: 7 January 2008
Satisfied on: 5 December 2009
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Former safeway store site at rose street, inverness INV16341.
Fully Satisfied
3 April 2007Delivered on: 6 April 2007
Satisfied on: 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 24 rose street, inverness.
Fully Satisfied

Filing History

25 March 2024Total exemption full accounts made up to 30 June 2023 (9 pages)
30 June 2023Registration of charge SC2752700018, created on 29 June 2023 (5 pages)
15 June 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
19 May 2023Satisfaction of charge SC2752700015 in full (1 page)
28 April 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
25 May 2022Total exemption full accounts made up to 30 June 2021 (11 pages)
16 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
2 June 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
11 May 2021Confirmation statement made on 11 May 2021 with updates (3 pages)
9 November 2020Change of details for Mr David John Cameron as a person with significant control on 1 July 2019 (2 pages)
9 November 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
7 November 2020Registration of charge SC2752700017, created on 29 October 2020 (8 pages)
21 October 2020Statement of capital following an allotment of shares on 9 October 2020
  • GBP 235
(7 pages)
15 October 2020Memorandum and Articles of Association (24 pages)
15 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
3 June 2020Registration of charge SC2752700016, created on 27 May 2020 (8 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (13 pages)
7 November 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
4 November 2019Notification of Dornoch Developments Ltd as a person with significant control on 1 July 2019 (2 pages)
25 July 2019Appointment of Mr David Fraser Sutherland as a director on 26 June 2019 (2 pages)
8 July 2019Registration of charge SC2752700015, created on 5 July 2019 (5 pages)
4 April 2019Satisfaction of charge SC2752700012 in full (1 page)
26 March 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
6 February 2019Satisfaction of charge SC2752700010 in full (1 page)
8 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-07
(3 pages)
29 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
15 October 2018Satisfaction of charge SC2752700008 in full (1 page)
15 October 2018Satisfaction of charge SC2752700013 in full (1 page)
15 October 2018Satisfaction of charge SC2752700014 in full (1 page)
2 August 2018Alterations to floating charge SC2752700012 (23 pages)
31 July 2018Satisfaction of charge SC2752700009 in full (1 page)
31 July 2018Registration of charge SC2752700014, created on 23 July 2018 (6 pages)
30 July 2018Registration of charge SC2752700013, created on 23 July 2018 (6 pages)
4 April 2018Total exemption full accounts made up to 30 June 2017 (11 pages)
22 March 2018Satisfaction of charge SC2752700005 in full (1 page)
22 March 2018Satisfaction of charge SC2752700011 in full (1 page)
23 February 2018Director's details changed for Mr David John Cameron on 5 February 2018 (2 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 January 2017Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 (2 pages)
20 January 2017Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017 (2 pages)
28 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
12 September 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
12 September 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
27 May 2016Satisfaction of charge 1 in full (1 page)
27 May 2016Satisfaction of charge 1 in full (1 page)
21 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
(4 pages)
21 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
(4 pages)
7 December 2015Registration of charge SC2752700011, created on 26 November 2015 (22 pages)
7 December 2015Registration of charge SC2752700011, created on 26 November 2015 (22 pages)
3 December 2015Part of the property or undertaking has been released from charge SC2752700005 (5 pages)
3 December 2015Part of the property or undertaking has been released from charge SC2752700005 (5 pages)
3 December 2015Part of the property or undertaking has been released from charge SC2752700005 (5 pages)
3 December 2015Part of the property or undertaking has been released from charge 1 (5 pages)
3 December 2015Part of the property or undertaking has been released from charge 1 (5 pages)
3 December 2015Registration of charge SC2752700012, created on 27 November 2015 (19 pages)
3 December 2015Part of the property or undertaking has been released from charge SC2752700005 (5 pages)
3 December 2015Registration of charge SC2752700012, created on 27 November 2015 (19 pages)
30 November 2015Satisfaction of charge SC2752700006 in full (1 page)
30 November 2015Registration of charge SC2752700009, created on 25 November 2015 (3 pages)
30 November 2015Satisfaction of charge SC2752700007 in full (1 page)
30 November 2015Registration of charge SC2752700010, created on 25 November 2015 (4 pages)
30 November 2015Registration of charge SC2752700008, created on 25 November 2015 (3 pages)
30 November 2015Registration of charge SC2752700008, created on 25 November 2015 (3 pages)
30 November 2015Satisfaction of charge SC2752700006 in full (1 page)
30 November 2015Registration of charge SC2752700010, created on 25 November 2015 (4 pages)
30 November 2015Registration of charge SC2752700009, created on 25 November 2015 (3 pages)
30 November 2015Satisfaction of charge SC2752700007 in full (1 page)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 November 2014Termination of appointment of Jane Haggerty as a secretary on 10 November 2014 (1 page)
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
(5 pages)
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200
(5 pages)
10 November 2014Termination of appointment of Jane Haggerty as a secretary on 10 November 2014 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(6 pages)
8 January 2014Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
(6 pages)
8 January 2014Termination of appointment of George Fraser as a director (1 page)
8 January 2014Termination of appointment of George Fraser as a director (1 page)
20 December 2013Registration of charge 2752700006 (20 pages)
20 December 2013Registration of charge 2752700007 (20 pages)
20 December 2013Registration of charge 2752700006 (20 pages)
20 December 2013Registration of charge 2752700007 (20 pages)
20 December 2013Registration of charge 2752700005 (22 pages)
20 December 2013Registration of charge 2752700005 (22 pages)
11 December 2013Termination of appointment of George Fraser as a director (2 pages)
11 December 2013Termination of appointment of George Fraser as a director (2 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
1 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
1 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
14 March 2012Termination of appointment of David Sutherland as a director (2 pages)
14 March 2012Termination of appointment of David Sutherland as a director (2 pages)
14 March 2012Appointment of George Gabriel Fraser as a director (3 pages)
14 March 2012Appointment of George Gabriel Fraser as a director (3 pages)
7 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (9 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (9 pages)
3 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
3 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
29 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
29 July 2010Accounts for a small company made up to 31 December 2009 (7 pages)
23 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
23 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
11 December 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
11 December 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
7 December 2009Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 December 2009Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
7 December 2009Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 December 2009Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
7 December 2009Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 December 2009Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
19 June 2009Accounts for a small company made up to 31 October 2008 (6 pages)
19 June 2009Accounts for a small company made up to 31 October 2008 (6 pages)
24 November 2008Return made up to 28/10/08; full list of members (5 pages)
24 November 2008Return made up to 28/10/08; full list of members (5 pages)
14 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 January 2008Partic of mort/charge * (4 pages)
7 January 2008Partic of mort/charge * (4 pages)
7 January 2008Partic of mort/charge * (4 pages)
7 January 2008Partic of mort/charge * (4 pages)
20 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
20 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
19 December 2007£ nc 100000/200 11/12/07 (2 pages)
19 December 2007New director appointed (5 pages)
19 December 2007Ad 11/12/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
19 December 2007£ nc 100000/200 11/12/07 (2 pages)
19 December 2007New director appointed (5 pages)
19 December 2007Ad 11/12/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
5 December 2007Director's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
4 December 2007Return made up to 28/10/07; full list of members (3 pages)
4 December 2007Return made up to 28/10/07; full list of members (3 pages)
27 April 2007Ad 29/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 April 2007Ad 29/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 April 2007Partic of mort/charge * (3 pages)
6 April 2007Partic of mort/charge * (3 pages)
16 February 2007Partic of mort/charge * (3 pages)
16 February 2007Partic of mort/charge * (3 pages)
13 December 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
13 December 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
15 November 2006Return made up to 28/10/06; full list of members (2 pages)
15 November 2006Return made up to 28/10/06; full list of members (2 pages)
10 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
10 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
29 November 2005Return made up to 28/10/05; full list of members (2 pages)
29 November 2005Return made up to 28/10/05; full list of members (2 pages)
25 November 2005Company name changed inverness property uk LIMITED\certificate issued on 25/11/05 (2 pages)
25 November 2005Company name changed inverness property uk LIMITED\certificate issued on 25/11/05 (2 pages)
15 December 2004New secretary appointed (2 pages)
15 December 2004New secretary appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
6 December 2004Company name changed eastfern LIMITED\certificate issued on 06/12/04 (2 pages)
6 December 2004Company name changed eastfern LIMITED\certificate issued on 06/12/04 (2 pages)
9 November 2004Secretary resigned (1 page)
9 November 2004Registered office changed on 09/11/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
9 November 2004Registered office changed on 09/11/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
9 November 2004Memorandum and Articles of Association (12 pages)
9 November 2004Secretary resigned (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2004Memorandum and Articles of Association (12 pages)
9 November 2004Nc inc already adjusted 08/11/04 (1 page)
9 November 2004Nc inc already adjusted 08/11/04 (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 October 2004Incorporation (16 pages)
28 October 2004Incorporation (16 pages)