Caithness Business Fund

Company Name	Caithness Business Fund
Company Status	Active
Company Number	SC450693
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 May 2013(10 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Stephen John Sutherland
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Ms Trudy Ann Morris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Andrew Swanson Mackay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(5 days after company formation)
Appointment Duration	10 years, 11 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Shona Isobel Kirk
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(5 days after company formation)
Appointment Duration	10 years, 11 months
Role	Bid/Account Manager
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Jennifer Mairi Simpson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Louise Marie Sinclair
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Iain Taylor
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	19 October 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Site Manager
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Dr Keith Nicholson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	24 November 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Mark Jonathan Rouse
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(7 years, 10 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Ms Deborah Miller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	07 July 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Deborah Murray
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	07 July 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Ian Atlee Neale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Duncan Alexander MacDonald
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Canadian
Status	Current
Appointed	02 November 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr William Baxter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr David Angus Craig
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 16 September 2022)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Peter John Body
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 23 May 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Miss Anne Louise MacDonald
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Raymond James More
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2013(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2015)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Gordon Murray Farquhar Jenkins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2013(5 days after company formation)
Appointment Duration	10 months (resigned 25 March 2014)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Mark Jonathan Rouse
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr William Gilchrist Calder
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Norman Thomas Sayles
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(4 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 July 2014)
Role	Nfu Scotland Secretary
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Donald John Macbeath
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2020)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Derek Campbell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Phillip James Craig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Simon Robert Middlemas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 October 2023)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Martin Joseph Moore
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(5 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 07 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Martin Joseph Moore
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(5 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 07 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mrs Lesley Frances Sewell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2021)
Role	Business Services Director
Country of Residence	England
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Director Name	Mr Anthony Kevill
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(8 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland

Contact

Website	caithnessbusinessfund.com
Telephone	01847 500104
Telephone region	Thurso / Tongue

Location

Registered Address	Naver Business Centre Naver House Naver Road Thurso Caithness KW14 7QA Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Thurso
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,612
Cash	£34,212
Current Liabilities	£600

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

10 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 November 2023	Statement of company's objects (2 pages)
10 November 2023	Memorandum and Articles of Association (15 pages)
9 November 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
17 October 2023	Termination of appointment of Simon Robert Middlemas as a director on 6 October 2023 (1 page)
21 August 2023	Director's details changed for Mrs Deborah Murray on 21 August 2023 (2 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of David Angus Craig as a director on 16 September 2022 (1 page)
2 November 2022	Appointment of Mr Duncan Alexander Macdonald as a director on 2 November 2022 (2 pages)
11 October 2022	Appointment of Mr Ian Atlee Neale as a director on 6 October 2022 (2 pages)
26 August 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
19 April 2022	Termination of appointment of Anthony Kevill as a director on 14 April 2022 (1 page)
20 December 2021	Appointment of Mr Anthony Kevill as a director on 20 December 2021 (2 pages)
15 October 2021	Termination of appointment of Derek Campbell as a director on 5 October 2021 (1 page)
13 August 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
7 July 2021	Appointment of Mrs Deborah Murray as a director on 7 July 2021 (2 pages)
26 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
8 April 2021	Appointment of Mr Mark Jonathan Rouse as a director on 7 April 2021 (2 pages)
1 February 2021	Termination of appointment of Lesley Frances Sewell as a director on 26 January 2021 (1 page)
25 November 2020	Appointment of Dr Keith Nicholson as a director on 24 November 2020 (2 pages)
12 October 2020	Termination of appointment of Donald John Macbeath as a director on 1 October 2020 (1 page)
21 September 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
26 March 2020	Appointment of Mrs Lesley Frances Sewell as a director on 24 March 2020 (2 pages)
11 November 2019	Termination of appointment of Martin Joseph Moore as a director on 7 November 2019 (1 page)
11 November 2019	Termination of appointment of Martin Joseph Moore as a director on 7 November 2019 (1 page)
1 November 2019	Appointment of Mr Iain Taylor as a director on 19 October 2019 (2 pages)
4 October 2019	Termination of appointment of William Baxter as a director on 3 October 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 May 2019	Appointment of Mr Martin Joseph Moore as a director on 13 May 2019 (2 pages)
13 May 2019	Appointment of Mr Martin Joseph Moore as a director on 13 May 2019 (2 pages)
7 November 2018	Termination of appointment of Phillip James Craig as a director on 1 November 2018 (1 page)
11 October 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
24 May 2018	Termination of appointment of Peter John Body as a director on 23 May 2018 (1 page)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
4 October 2017	Termination of appointment of William Gilchrist Calder as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of William Gilchrist Calder as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Mrs Louise Marie Sinclair as a director on 3 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Louise Marie Sinclair as a director on 3 October 2017 (2 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 October 2016	Appointment of Mrs Jennifer Mairi Simpson as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Jennifer Mairi Simpson as a director on 3 October 2016 (2 pages)
8 June 2016	Annual return made up to 23 May 2016 no member list (7 pages)
8 June 2016	Annual return made up to 23 May 2016 no member list (7 pages)
22 October 2015	Appointment of Mr Phillip James Craig as a director on 1 October 2015 (2 pages)
22 October 2015	Appointment of Mr Phillip James Craig as a director on 1 October 2015 (2 pages)
22 October 2015	Appointment of Mr Phillip James Craig as a director on 1 October 2015 (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 October 2015	Appointment of Mr Simon Robert Middlemas as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Simon Robert Middlemas as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Simon Robert Middlemas as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Anne Louise Macdonald as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Anne Louise Macdonald as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Mark Jonathan Rouse as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Mark Jonathan Rouse as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Anne Louise Macdonald as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Mark Jonathan Rouse as a director on 1 October 2015 (1 page)
10 August 2015	Director's details changed for Trudy Ann Morris on 1 June 2015 (2 pages)
10 August 2015	Director's details changed for Trudy Ann Morris on 1 June 2015 (2 pages)
10 August 2015	Director's details changed for Trudy Ann Morris on 1 June 2015 (2 pages)
8 July 2015	Appointment of Mr Derek Campbell as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Derek Campbell as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Derek Campbell as a director on 7 July 2015 (2 pages)
27 May 2015	Annual return made up to 23 May 2015 no member list (7 pages)
27 May 2015	Annual return made up to 23 May 2015 no member list (7 pages)
27 January 2015	Termination of appointment of Raymond James More as a director on 21 January 2015 (1 page)
27 January 2015	Termination of appointment of Raymond James More as a director on 21 January 2015 (1 page)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 August 2014	Appointment of Mr Donald John Macbeath as a director on 14 August 2014 (2 pages)
22 August 2014	Appointment of Mr Donald John Macbeath as a director on 14 August 2014 (2 pages)
1 August 2014	Termination of appointment of Norman Thomas Sayles as a director on 22 July 2014 (1 page)
1 August 2014	Termination of appointment of Norman Thomas Sayles as a director on 22 July 2014 (1 page)
28 May 2014	Annual return made up to 23 May 2014 no member list (7 pages)
28 May 2014	Annual return made up to 23 May 2014 no member list (7 pages)
25 March 2014	Termination of appointment of Gordon Jenkins as a director (1 page)
25 March 2014	Termination of appointment of Gordon Jenkins as a director (1 page)
4 December 2013	Appointment of Mr William Gilchrist Calder as a director (2 pages)
4 December 2013	Appointment of Mr William Gilchrist Calder as a director (2 pages)
13 November 2013	Appointment of Mr Norman Thomas Sayles as a director (2 pages)
13 November 2013	Appointment of Mr Norman Thomas Sayles as a director (2 pages)
2 August 2013	Appointment of Mr Mark Jonathan Rouse as a director (2 pages)
2 August 2013	Appointment of Mr Mark Jonathan Rouse as a director (2 pages)
12 July 2013	Appointment of Mr Andrew Swanson Mackay as a director (2 pages)
12 July 2013	Appointment of Mr Andrew Swanson Mackay as a director (2 pages)
18 June 2013	Appointment of Mrs Shona Isobel Kirk as a director (2 pages)
18 June 2013	Appointment of Mrs Shona Isobel Kirk as a director (2 pages)
7 June 2013	Appointment of Mr David Angus Craig as a director (2 pages)
7 June 2013	Appointment of Mr Gordon Murray Farquhar Jenkins as a director (2 pages)
7 June 2013	Appointment of Mr William Baxter as a director (2 pages)
7 June 2013	Appointment of Miss Anne Louise Macdonald as a director (2 pages)
7 June 2013	Appointment of Mr Raymond James More as a director (2 pages)
7 June 2013	Appointment of Mr David Angus Craig as a director (2 pages)
7 June 2013	Appointment of Mr William Baxter as a director (2 pages)
7 June 2013	Appointment of Mr Gordon Murray Farquhar Jenkins as a director (2 pages)
7 June 2013	Appointment of Mr Raymond James More as a director (2 pages)
7 June 2013	Appointment of Mr Peter John Body as a director (2 pages)
7 June 2013	Appointment of Mr Peter John Body as a director (2 pages)
7 June 2013	Appointment of Miss Anne Louise Macdonald as a director (2 pages)
23 May 2013	Incorporation (32 pages)
23 May 2013	Incorporation (32 pages)

Caithness Business Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland