CRUISE HIGHLANDS LIMITED - SHORE ROAD


Company Profile Company Filings

Overview

CRUISE HIGHLANDS LIMITED is a Private Limited Company from SHORE ROAD and has the status: Active.
CRUISE HIGHLANDS LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: SC250829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRUISE HIGHLANDS LIMITED - SHORE ROAD

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CROMARTY FIRTH PORT AUTHORITY
SHORE ROAD
INVERGORDON
IV18 0HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MARGARET LARG Mar 1958 British Director 2023-07-01 CURRENT
MR RICHARD SPENCE FEA May 1969 British Director 2003-06-09 CURRENT
ROBERT ROSS BANNERMAN Jul 1944 British Director 2003-06-09 CURRENT
IAIN ALASDAIR BANNERMAN Oct 1942 British Director 2003-06-09 CURRENT
MR ANGUS FRASER MCMASTER Apr 1958 British Director 2021-12-03 UNTIL 2023-07-01 RESIGNED
MR ROBERT MURDO MACLEOD Feb 1940 British Director 2010-02-01 UNTIL 2013-12-31 RESIGNED
CAPTAIN KEN GRAY Sep 1947 British Director 2006-01-31 UNTIL 2010-02-01 RESIGNED
MR ROGER JAMES EDDIE Mar 1955 British Director 2014-04-15 UNTIL 2021-12-03 RESIGNED
GEORGE TAYLOR DOBBIE Feb 1943 Gb Director 2003-06-09 UNTIL 2006-01-31 RESIGNED
IAIN CHRISTOPHER DUNDERDALE British Secretary 2003-06-09 UNTIL 2018-10-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-06-09 UNTIL 2003-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromarty Firth Port Authority 2016-04-06 Invergordon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMARTY FIRTH PROJECT SERVICES LIMITED INVERGORDON Active DORMANT 50200 - Sea and coastal freight water transport
CROMARTY FIRTH LOGISTICS LIMITED INVERGORDON Active DORMANT 50200 - Sea and coastal freight water transport
CROMARTY FIRTH SERVICES LTD INVERGORDON Active DORMANT 50200 - Sea and coastal freight water transport
PORT OF CROMARTY FIRTH DECOMMISSIONING LIMITED INVERGORDON SCOTLAND Active DORMANT 50100 - Sea and coastal passenger water transport
CRUISE CROMARTY FIRTH LTD INVERGORDON SCOTLAND Active DORMANT 50100 - Sea and coastal passenger water transport
CRUISE INVERGORDON LTD INVERGORDON SCOTLAND Active DORMANT 50100 - Sea and coastal passenger water transport
INVERGORDON CRUISES LTD INVERGORDON SCOTLAND Active DORMANT 50100 - Sea and coastal passenger water transport
PORT OF INVERGORDON LTD INVERGORDON SCOTLAND Active DORMANT 50100 - Sea and coastal passenger water transport
HIGHLAND CRUISES LTD INVERGORDON SCOTLAND Active DORMANT 50100 - Sea and coastal passenger water transport