| Company Name | Culachy Footprint Management Limited |
|---|---|
| Directors | Finlay Campbell Clark and Colin Steuart Grassie |
| Company Status | Active |
| Company Number | SC350365 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Previous Name | Culachy Estate Management Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
Directors
| Director Name | Mr Finlay Campbell Clark |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Culachy House Culachy Estate Fort Augustus Inverness-Shire PH32 4BY Scotland |
| Director Name | Mr Colin Steuart Grassie |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Private Investor |
| Country of Residence | Scotland |
| Correspondence Address | Culachy House Culachy Estate Fort Augustus Inverness-Shire PH32 4BY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | John Gavin Young |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brandywell Road Abernethy Perth Perthshire PH2 9GY Scotland |
| Director Name | Mr Alan David Hutchison Chalmers |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(8 years, 4 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 23 February 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Place Perth PH1 5NE Scotland |
Contact
| Website | IP |
|---|
Location
| Registered Address | Culachy House Culachy Estate Fort Augustus Inverness-Shire PH32 4BY Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
Shareholders
| 1 at £1 | Falconridge Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£527,793 |
| Cash | £126,623 |
| Current Liabilities | £3,142,459 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Charges
| 5 November 2013 | Delivered on: 7 November 2013 Persons entitled: Res UK & Ireland Limited Classification: A registered charge Particulars: The estate of culachy, county of inverness. Outstanding |
|---|
Filing History
| 12 February 2021 | Satisfaction of charge SC3503650001 in full (1 page) |
|---|---|
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 4 November 2020 | Director's details changed for Mr Finlay Campbell Clark on 4 November 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 26 November 2019 | Cessation of Bank of N.T. Butterfield & Son Limited as a person with significant control on 18 April 2019 (1 page) |
| 18 November 2019 | Notification of Colin Steuart Grassie as a person with significant control on 18 April 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 26 April 2019 | Registered office address changed from 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on 26 April 2019 (1 page) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 November 2018 | Notification of Bank of N.T. Butterfield & Son Limited as a person with significant control on 27 March 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 10 September 2018 | Cessation of Deutsche Bank International Trust Co. (Cayman) Limited as a person with significant control on 27 March 2018 (1 page) |
| 23 February 2018 | Termination of appointment of Alan David Hutchison Chalmers as a director on 23 February 2018 (1 page) |
| 4 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 2 March 2017 | Appointment of Mr Alan David Hutchison Chalmers as a director on 2 March 2017 (2 pages) |
| 2 March 2017 | Termination of appointment of John Gavin Young as a director on 2 March 2017 (1 page) |
| 2 March 2017 | Termination of appointment of John Gavin Young as a director on 2 March 2017 (1 page) |
| 2 March 2017 | Appointment of Mr Alan David Hutchison Chalmers as a director on 2 March 2017 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Auditor's resignation (1 page) |
| 12 December 2013 | Auditor's resignation (1 page) |
| 7 November 2013 | Registration of charge 3503650001 (10 pages) |
| 7 November 2013 | Registration of charge 3503650001 (10 pages) |
| 7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 14 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for John Gavin Young on 24 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Finlay Campbell Clark on 24 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for John Gavin Young on 24 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Finlay Campbell Clark on 24 October 2009 (2 pages) |
| 21 November 2008 | Director appointed john gavin young (2 pages) |
| 21 November 2008 | Director appointed finlay campbell clark (2 pages) |
| 21 November 2008 | Director appointed john gavin young (2 pages) |
| 21 November 2008 | Director appointed finlay campbell clark (2 pages) |
| 21 November 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 21 November 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 30 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 30 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Resolutions
|
| 24 October 2008 | Incorporation (18 pages) |
| 24 October 2008 | Incorporation (18 pages) |