Introduction
Watch Company
C
CULDUTHEL INVESTMENTS LIMITED
CULDUTHEL INVESTMENTS LIMITED is an active company incorporated on 25 June 2021 with the registered office located in Inverness. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CULDUTHEL INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
SC702545
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness, IV2 5GH,
Previous Addresses
Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland
From: 25 June 2021To: 3 February 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CATTO, Glenda Jane
ActiveCradlehall Business Park, InvernessIV2 5GH
Born January 1975
Director
Appointed 25 Jun 2021
CATTO, Glenda Jane
Cradlehall Business Park, InvernessIV2 5GH
Born January 1975
Director
25 Jun 2021
Active
CATTO, Stuart Alexander
ActiveCradlehall Business Park, InvernessIV2 5GH
Born February 1979
Director
Appointed 25 Jun 2021
CATTO, Stuart Alexander
Cradlehall Business Park, InvernessIV2 5GH
Born February 1979
Director
25 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Alexander Catto
ActiveCradlehall Business Park, InvernessIV2 5GH
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 25 Jun 2021
Mr Stuart Alexander Catto
Cradlehall Business Park, InvernessIV2 5GH
Born February 1979
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
25 Jun 2021
Active
Ms Glenda Jane Catto
ActiveCradlehall Business Park, InvernessIV2 5GH
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 25 Jun 2021
Ms Glenda Jane Catto
Cradlehall Business Park, InvernessIV2 5GH
Born January 1975
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
25 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
27 June 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 June 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
16 July 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 July 2021
16 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 July 2021
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2021