HC

HIE CAITHNESS AND SUTHERLAND

Active

Company number SC125695

Inverness · Incorporated 19 June 1990

An Lochran, 10 Inverness Campus, Inverness, Highland, IV2 5NA

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
36 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

CAITHNESS AND SUTHERLAND ENTERPRISE COMPANY LIMITED · 19 June 1990 – 21 December 2006

Company overview

HIE CAITHNESS AND SUTHERLAND is an active private company limited by guarantee exempt from using “Limited”, incorporated in Scotland on 19 June 1990 (Company No SC125695).

The company is currently registered at An Lochran, 10 Inverness Campus, Inverness, Highland, IV2 5NA. Its principal activity is classified under SIC 96090. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, filed as dormant to 31 March 2026, are of the dormant type. The next accounts are due by 31 December 2027. A confirmation statement was last made up to 2 June 2026 and the next is due by 16 June 2027.

The company is served by Secretary Alison Patricia Lyner (appointed 15 February 2012) and two directors: Graeme Boath Harrison (appointed 22 July 2026) and Joanna Kate Peteranna (appointed 19 November 2024), both resident in Scotland. There are no persons with significant control. Two directors were terminated on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 July 2016 View
Change Sail Address Company With Old Address New Address
Address
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Change Person Secretary Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Move Registers To Sail Company With New Address
Address
20 July 2015 View
Change Sail Address Company With Old Address New Address
Address
20 July 2015 View
Annual Return Company With Made Up Date
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date
Annual Return
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
14 November 2013 View
Annual Return Company With Made Up Date
Annual Return
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
22 October 2012 View
Annual Return Company With Made Up Date
Annual Return
14 August 2012 View
Appoint Person Secretary Company With Name
Officers
24 April 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Annual Return Company With Made Up Date
Annual Return
16 August 2011 View
Move Registers To Sail Company
Address
16 August 2011 View
Change Sail Address Company
Address
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date
Annual Return
25 June 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Resolution
Resolution
27 May 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Address
17 January 2007 View
Memorandum Articles
Incorporation
4 January 2007 View
Certificate Change Of Name Company
Change Of Name
21 December 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
9 November 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
3 September 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
1 July 2003 View
Resolution
Resolution
17 March 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Address
5 June 2002 View
Legacy
Officers
14 January 2002 View
Memorandum Articles
Incorporation
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Address
13 March 1998 View
Auditors Resignation Company
Auditors
12 January 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
4 February 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Officers
18 March 1996 View
Memorandum Articles
Incorporation
29 December 1995 View
Resolution
Resolution
29 December 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
7 January 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1993 View
Legacy
Mortgage
21 July 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
4 December 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Officers
7 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Officers
27 March 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Annual Return
3 January 1992 View
Legacy
Officers
1 June 1991 View
Legacy
Mortgage
18 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Accounts
7 February 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
20 June 1990 View
Miscellaneous
Miscellaneous
19 June 1990 View
Incorporation Company
Incorporation
19 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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