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CRANNOG RESTAURANTS LIMITED (SC557524)

CRANNOG RESTAURANTS LIMITED (SC557524) is an active UK company. incorporated on 14 February 2017. with registered office in Inverness-Shire. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. CRANNOG RESTAURANTS LIMITED has been registered for 9 years. Current directors include FINLAYSON, Finlay Donald, FINLAYSON, Lorna Helen O'Neill.

Company Number
SC557524
Status
active
Type
ltd
Incorporated
14 February 2017
Age
9 years
Address
Marine Walk, Inverness-Shire, PH33 6FF
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
FINLAYSON, Finlay Donald, FINLAYSON, Lorna Helen O'Neill
SIC Codes
56101

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Introduction
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CRANNOG RESTAURANTS LIMITED

CRANNOG RESTAURANTS LIMITED is an active company incorporated on 14 February 2017 with the registered office located in Inverness-Shire. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. CRANNOG RESTAURANTS LIMITED was registered 9 years ago.(SIC: 56101)

Status

active

Active since 9 years ago

Company No

SC557524

LTD Company

Age

9 Years

Incorporated 14 February 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

Marine Walk Fort William Inverness-Shire, PH33 6FF,

Previous Addresses

C/O Ben Nevis Auction Mart Twin Deer Law Torlundy Fort William PH33 6SQ Scotland
From: 14 February 2017To: 6 April 2017
Timeline

7 key events • 2017 - 2018

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Owner Exit
Feb 18
New Owner
Apr 18
New Owner
Apr 18
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CARR, Andrew Ross

Active
Fort William, Inverness-ShirePH33 6FF
Secretary
Appointed 19 Dec 2018

FINLAYSON, Finlay Donald

Active
Fort William, Inverness-ShirePH33 6FF
Born February 1955
Director
Appointed 20 Feb 2017

FINLAYSON, Lorna Helen O'Neill

Active
Fort William, Inverness-ShirePH33 6FF
Born December 1954
Director
Appointed 20 Feb 2017

CAMERON, Graham

Resigned
Fort William, Inverness-ShirePH33 6FF
Secretary
Appointed 05 Apr 2017
Resigned 19 Dec 2018

BELL, Jonathan Richard Miles

Resigned
Torlundy, Fort WilliamPH33 6SQ
Born June 1971
Director
Appointed 14 Feb 2017
Resigned 20 Feb 2017

Persons with significant control

3

2 Active
1 Ceased

Mrs Lorna Helen O'Neill Finlayson

Active
Fort William, Inverness-ShirePH33 6FF
Born December 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2017

Mr Finlay Donald Finlayson

Active
Fort William, Inverness-ShirePH33 6FF
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2017

Mr Jonathan Richard Miles Bell

Ceased
Fort William, Inverness-ShirePH33 6FF
Born June 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Feb 2017
Ceased 21 Feb 2017
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
11 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 April 2018
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
10 April 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
6 April 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
5 April 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Incorporation Company
14 February 2017
NEWINCIncorporation