Introduction
Watch Company
C
CANAL PARK SPORTS CLUB 2017 LIMITED
CANAL PARK SPORTS CLUB 2017 LIMITED is an active company incorporated on 24 May 2017 with the registered office located in Inverness. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. CANAL PARK SPORTS CLUB 2017 LIMITED was registered 8 years ago.(SIC: 56301)
Status
active
Active since 8 years ago
Company No
SC566933
LTD Company
Age
8 Years
Incorporated 24 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Canal Park Bught Lane Inverness, IV3 5SS,
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
FRASER, Shona
ActiveBught Lane, InvernessIV3 5SS
Born October 1963
Director
Appointed 28 Jul 2022
FRASER, Shona
Bught Lane, InvernessIV3 5SS
Born October 1963
Director
28 Jul 2022
Active
PLATTS, Simon
ActiveBught Lane, InvernessIV3 5SS
Born August 1978
Director
Appointed 17 Jul 2023
PLATTS, Simon
Bught Lane, InvernessIV3 5SS
Born August 1978
Director
17 Jul 2023
Active
SIMLEIT, Kerstine Margaret
ActiveBught Lane, InvernessIV3 5SS
Born January 1975
Director
Appointed 28 Oct 2025
SIMLEIT, Kerstine Margaret
Bught Lane, InvernessIV3 5SS
Born January 1975
Director
28 Oct 2025
Active
RUSSELL, Andrew
ResignedBught Lane, InvernessIV3 5SS
Secretary
Appointed 24 May 2017
Resigned 27 Jul 2021
RUSSELL, Andrew
Bught Lane, InvernessIV3 5SS
Secretary
24 May 2017
Resigned 27 Jul 2021
Resigned
DINNES, Roy James
ResignedBught Lane, InvernessIV3 5SS
Born May 1962
Director
Appointed 28 Jul 2022
Resigned 12 Jan 2026
DINNES, Roy James
Bught Lane, InvernessIV3 5SS
Born May 1962
Director
28 Jul 2022
Resigned 12 Jan 2026
Resigned
FINDLATER, Graham Patrick
ResignedBught Lane, InvernessIV3 5SS
Born September 1961
Director
Appointed 24 May 2017
Resigned 23 Aug 2021
FINDLATER, Graham Patrick
Bught Lane, InvernessIV3 5SS
Born September 1961
Director
24 May 2017
Resigned 23 Aug 2021
Resigned
KELLY, Ronald Ogilvie
ResignedBught Lane, InvernessIV3 5SS
Born October 1963
Director
Appointed 24 May 2017
Resigned 11 Jun 2019
KELLY, Ronald Ogilvie
Bught Lane, InvernessIV3 5SS
Born October 1963
Director
24 May 2017
Resigned 11 Jun 2019
Resigned
MACDONALD, Gavin Roderick
ResignedCreag Dhubh Terrace, InvernessIV3 8QG
Born August 1968
Director
Appointed 11 Jun 2019
Resigned 28 Jul 2022
MACDONALD, Gavin Roderick
Creag Dhubh Terrace, InvernessIV3 8QG
Born August 1968
Director
11 Jun 2019
Resigned 28 Jul 2022
Resigned
MILTON, Alan John
ResignedBught Lane, InvernessIV3 5SS
Born December 1951
Director
Appointed 28 Jul 2022
Resigned 17 Jul 2023
MILTON, Alan John
Bught Lane, InvernessIV3 5SS
Born December 1951
Director
28 Jul 2022
Resigned 17 Jul 2023
Resigned
WILSON, David Neil John
ResignedBught Lane, InvernessIV3 5SS
Born November 1984
Director
Appointed 28 Jul 2022
Resigned 10 Oct 2024
WILSON, David Neil John
Bught Lane, InvernessIV3 5SS
Born November 1984
Director
28 Jul 2022
Resigned 10 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bught Lane, InvernessIV3 5SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2017
Highland Rugby Football Club
Bught Lane, InvernessIV3 5SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 May 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2021
5 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2019