Introduction
Watch Company
M
MPI (DORNOCH) LIMITED
MPI (DORNOCH) LIMITED is an active company incorporated on 23 November 2016 with the registered office located in Inverness. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MPI (DORNOCH) LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
SC550989
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Uhi House Old Perth Road Raigmore Inverness, IV2 3JH,
Previous Addresses
12B Ness Walk Inverness IV3 5SQ Scotland
From: 15 June 2021To: 20 October 2023
110 Queen Street Glasgow G1 3BX United Kingdom
From: 23 November 2016To: 15 June 2021
27 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BAXTER, Michael Alan
ActiveOld Perth Road, InvernessIV2 3JH
Born May 1966
Director
Appointed 28 May 2024
BAXTER, Michael Alan
Old Perth Road, InvernessIV2 3JH
Born May 1966
Director
28 May 2024
Active
SENDALL, Roger James
ActiveNess Walk, InvernessIV3 5SQ
Born March 1972
Director
Appointed 11 Jun 2021
SENDALL, Roger James
Ness Walk, InvernessIV3 5SQ
Born March 1972
Director
11 Jun 2021
Active
MCARTHUR, Niall Geddes
ResignedOld Perth Road, InvernessIV2 3JH
Born March 1967
Director
Appointed 11 Jun 2021
Resigned 31 Jan 2024
MCARTHUR, Niall Geddes
Old Perth Road, InvernessIV2 3JH
Born March 1967
Director
11 Jun 2021
Resigned 31 Jan 2024
Resigned
MCNAMEE, Philippa Rosalind
ResignedParkers Court, ChesterCH1 1RT
Born September 1965
Director
Appointed 23 Nov 2016
Resigned 11 Jun 2021
MCNAMEE, Philippa Rosalind
Parkers Court, ChesterCH1 1RT
Born September 1965
Director
23 Nov 2016
Resigned 11 Jun 2021
Resigned
MCNAMEE, William Mark
ResignedParkers Court, ChesterCH1 1RT
Born February 1960
Director
Appointed 23 Nov 2016
Resigned 11 Jun 2021
MCNAMEE, William Mark
Parkers Court, ChesterCH1 1RT
Born February 1960
Director
23 Nov 2016
Resigned 11 Jun 2021
Resigned
STEWART, Sheena
ResignedOld Perth Road, InvernessIV2 3JH
Born August 1966
Director
Appointed 28 May 2024
Resigned 31 Dec 2024
STEWART, Sheena
Old Perth Road, InvernessIV2 3JH
Born August 1966
Director
28 May 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ness Walk, InvernessIV3 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2021
University Of The Highlands And Islands
Ness Walk, InvernessIV3 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2021
Active
Mrs Philippa Rosalind Mcnamee
CeasedParkers Court, ChesterCH1 1RT
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2016
Ceased 11 Jun 2021
Mrs Philippa Rosalind Mcnamee
Parkers Court, ChesterCH1 1RT
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2016
Ceased 11 Jun 2021
Ceased
Mr William Mark Mcnamee
CeasedParkers Court, ChesterCH1 1RT
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2016
Ceased 11 Jun 2021
Mr William Mark Mcnamee
Parkers Court, ChesterCH1 1RT
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2016
Ceased 11 Jun 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
20 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2021
15 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2021
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
16 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
11 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2018
2 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2017
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2017
23 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2016