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Companies/SC133788

Ness Castle Lodges Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
CC
Shares: over 25%, up to 50%

Notified 2021-05-27 · No cessation recorded

Source record 1997946
CR
Shares: over 25%, up to 50%

Notified 2021-05-27 · No cessation recorded

Source record 1998517
DS
Significant influence or control

Notified 2016-07-15 · No cessation recorded

Source record 5374876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CS
Caroline SutherlandCurrent directorCurrent secretary
Appointed 2008-10-01 · 17 yrs · Solicitor
+65 others
CS
Catriona SutherlandCurrent director
Appointed 2004-05-21 · 22 yrs · Nurse
AS
Anne SutherlandCurrent director
Appointed 1992-10-06 · 33 yrs · Midwife
+12 others
DS
David SutherlandCurrent director
Appointed 1992-07-29 · 34 yrs · Chartered Accountant
+132 others
Show 9 historical appointments
LM
Laura MackintoshResigned director
Resigned 2010-11-09 · 3 yrs · Director
AD
Andrew DuncanResigned director
Resigned 2010-11-09 · 8 yrs · Director
PD
Philip David ScottResigned director
Resigned 1998-03-16 · 8 yrs · Engineer
MT
Marjory TraceResigned secretary
Resigned 1998-02-02 · 5 yrs
HB
Henry BrownResigned director
Resigned 1997-03-27 · 6 yrs · Chartered Accountant
DG
David GirvanResigned director
Resigned 1993-03-30 · 11 yrs · Farmer
NC
Neil CameronResigned director
Resigned 1992-07-29 · 14 yrs · Chartered Surveyor
DS
David SutherlandResigned secretary
Resigned 1992-07-29 · 5 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active