Introduction
Watch Company
M
MACTAVISH INVESTMENTS LIMITED
MACTAVISH INVESTMENTS LIMITED is an active company incorporated on 28 June 2021 with the registered office located in Inverness. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MACTAVISH INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
SC702797
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 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 26 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness, IV2 5GH,
Previous Addresses
Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
From: 28 June 2021To: 7 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 28 Jun 2021
CATTO, Glenda Jane
Cradlehall Business Park, InvernessIV2 5GH
Born January 1975
Director
28 Jun 2021
Active
CATTO, Stuart Alexander
ActiveCradlehall Business Park, InvernessIV2 5GH
Born February 1979
Director
Appointed 28 Jun 2021
CATTO, Stuart Alexander
Cradlehall Business Park, InvernessIV2 5GH
Born February 1979
Director
28 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cradlehall Business Park, InvernessIV2 5GH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Midmills Investments Limited
Cradlehall Business Park, InvernessIV2 5GH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Active
Cradlehall Business Park, InvernessIV2 5GH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Culduthel Investments Limited
Cradlehall Business Park, InvernessIV2 5GH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Active
Filing History
15
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
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 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
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2021