Wester Ross Biosphere Ltd

Company Name	Wester Ross Biosphere Ltd
Company Status	Active
Company Number	SC548352
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 October 2016(7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Audrey Sinclair
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Carnmore Badicaul Kyle Of Lochalsh Highland IV40 8BB Scotland

Director Name	Mr Iain Gordon Turnbull
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	10 November 2016(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Lochalsh House Balmacara Kyle Ross-Shire IV40 8DN Scotland

Director Name	Mr Donald David Maciver
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Crofter
Country of Residence	Scotland
Correspondence Address	5 Bualnaluib Bualnaluib, Aultbea Achnasheen IV22 2JH Scotland

Director Name	Ms Anne Macrae
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Teacher
Country of Residence	Scotland
Correspondence Address	2 Craite Barn Applecross Strathcarron IV54 8LN Scotland

Director Name	Dr George Alastair Forbes Hendry
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Scottish
Status	Current
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Schoolhouse Balnacra Strathcarron IV54 8YU Scotland

Director Name	Mr Nicholas Murray Bullivant
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 May 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Mountain Guide
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mr Alexander Macinnes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mr Edwin Alan Stiven
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Freelance Health And Safety Officer
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Dr Laura Elisabeth Hamlet
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Georchaeologist
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Dr Robert Kennedy Bain
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mr Colin Meek
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	04 July 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mr Peter Barr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	04 July 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Elizabeth Jane Kraft
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	28 July 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mr Tom Deans Forrest
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(same day as company formation)
Role	Retires HM Forces
Country of Residence	United Kingdom
Correspondence Address	Cromasaig Kinlochewe By Achnasheen Wester Ross IV22 2PE Scotland

Secretary Name	Iain Gordon Turnbull
Status	Resigned
Appointed	24 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	Lochalsh House Balmacara Kyle Of Lochalsh Highland IV40 8DN Scotland

Director Name	Mr Ian Joseph Cockburn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 November 2016(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2022)
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	Hillcrest Tarvie By Garve Ross-Shire IV14 9EJ Scotland

Director Name	Ms Mary Theresa Gibson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2017)
Role	Employee - Scottish Natural Heritage
Country of Residence	Scotland
Correspondence Address	Snh Office Anancaun Kinlochewe Ross-Shire IV22 2PA Scotland

Director Name	Mrs Kristine Stewart Mackenzie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2019)
Role	Development Officer, Crofter
Country of Residence	Scotland
Correspondence Address	Blackwood West Arinackaig Strathcarron Ross-Shire IV54 8YN Scotland

Director Name	Ms Rebecca Ann Shaw
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 November 2016(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2017)
Role	Rural Development Project Manager
Country of Residence	Scotland
Correspondence Address	C/O Scottish Natural Heritage Great Glen House Leachkin Road Inverness Inverness-Shire IV3 8NW Scotland

Director Name	Ms Lucy Fraser Robison
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2017)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Croft 1 Badrallach Dundonnell By Garve Ross-Shire IV23 2QP Scotland

Director Name	Dr Karen Julie Buchanan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2020)
Role	Museum Curator
Country of Residence	Scotland
Correspondence Address	Gairloch Heritage Museum Achtercairn Gairloch IV21 2BP Scotland

Director Name	Mrs Janet Miles
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	3 years (resigned 24 March 2020)
Role	Community Development Officer
Country of Residence	Scotland
Correspondence Address	The Gale Centre Achtercairn Gairloch IV21 2BH Scotland

Director Name	Ms Chantal Awbi
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2019)
Role	Designer
Country of Residence	Scotland
Correspondence Address	Sron Dubh Poolewe Achnasheen IV22 2LD Scotland

Director Name	Mr Eamonn Flood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2018)
Role	Ecologist
Country of Residence	Scotland
Correspondence Address	Sron Dubh Poolewe Achnasheen IV22 2LD Scotland

Director Name	Mr Alasdair MacDonald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2019)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Balinore Cottage Dundonnell Garve IV23 2QW Scotland

Director Name	Mr Peter David Cunningham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2021)
Role	Fisheries Manager
Country of Residence	Scotland
Correspondence Address	Harbour Centre Pier Road Gairloch IV21 2BQ Scotland

Director Name	Mr Bernard Roger Planterose
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 July 2017)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Leckmelm Wood Leckmelm, Lochbroom Garve IV23 2RH Scotland

Secretary Name	Mr Peter Saggers
Status	Resigned
Appointed	17 November 2017(1 year after company formation)
Appointment Duration	5 years (resigned 24 November 2022)
Role	Company Director
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mr Arthur John Richard Wood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mr Paul Carlson Garner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 2022)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mrs Alison Claire French
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2019(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 May 2020)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mrs Wanda Girard-Prudon
Date of Birth	October 1995 (Born 28 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2019(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 December 2020)
Role	Student
Country of Residence	Scotland
Correspondence Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland

Director Name	Mr Douglas John Ritchie Gibson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2022)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	13 Strath Gairloch IV21 2BX Scotland

Director Name	Corydon Hunter Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2022)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Oran Mara Melvaig Gairloch IV21 2EA Scotland

Location

Registered Address	Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland
Constituency	Ross, Skye and Lochaber
Ward	Wester Ross, Strathpeffer and Lochalsh

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

20 November 2017	Termination of appointment of Iain Gordon Turnbull as a secretary on 17 November 2017 (1 page)
20 November 2017	Appointment of Mr Peter Saggers as a secretary on 17 November 2017 (2 pages)
20 November 2017	Registered office address changed from Lochalsh House Balmacara Kyle of Lochalsh Highland IV40 8DN to Pnl Accounting Strath Bay House Gairloch IV21 2BP on 20 November 2017 (1 page)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Bernard Roger Planterose as a director on 3 July 2017 (1 page)
5 May 2017	Appointment of Dr Karen Julie Buchanan as a director on 25 March 2017 (2 pages)
5 May 2017	Appointment of Dr George Alastair Forbes Hendry as a director on 25 March 2017 (2 pages)
2 May 2017	Appointment of Mr Peter David Cunnigham as a director on 25 March 2017 (2 pages)
2 May 2017	Appointment of Mr Eamonn Flood as a director on 25 March 2017 (2 pages)
2 May 2017	Termination of appointment of Mary Theresa Gibson as a director on 25 March 2017 (1 page)
2 May 2017	Termination of appointment of Rebecca Ann Shaw as a director on 25 March 2017 (1 page)
2 May 2017	Appointment of Mr Donald David Maciver as a director on 25 March 2017 (2 pages)
2 May 2017	Appointment of Ms Chantal Awbi as a director on 25 March 2017 (2 pages)
2 May 2017	Appointment of Ms Anne Macrae as a director on 25 March 2017 (2 pages)
2 May 2017	Termination of appointment of Lucy Fraser Robison as a director on 25 March 2017 (1 page)
2 May 2017	Appointment of Mrs Janet Miles as a director on 25 March 2017 (2 pages)
2 May 2017	Appointment of Mr Alasdair Macdonald as a director on 25 March 2017 (2 pages)
2 May 2017	Appointment of Mr Bernard Roger Planterose as a director on 25 March 2017 (2 pages)
1 December 2016	Appointment of Ms Rebecca Ann Shaw as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Ms Mary Theresa Gibson as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Ms Kristine Stewart Mackenzie as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Mr Ian Cockburn as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Ms Lucy Fraser Robison as a director on 28 November 2016 (2 pages)
10 November 2016	Appointment of Mr Iain Gordon Turnbull as a director on 10 November 2016 (2 pages)
24 October 2016	Incorporation (50 pages)

Wester Ross Biosphere Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland