Introduction
Watch Company
C
CAITHNESS MARINE LTD
CAITHNESS MARINE LTD is an active company incorporated on 27 May 2025 with the registered office located in Golspie. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). CAITHNESS MARINE LTD was registered 0 years ago.(SIC: 25990)
Status
active
Active since N/A years ago
Company No
SC849867
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 February 2027
Period: 27 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NORTH COAST CREELS LTD
From: 27 May 2025To: 27 May 2025
Address
Unit 8 Golspie Business Park Golspie, KW10 6UB,
Previous Addresses
3 Fodderty Way Dingwall Ross-Shire IV15 9XB Scotland
From: 27 May 2025To: 17 October 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MACIVER, Marcus Donald
ActiveGolspie Business Park, GolspieKW10 6UB
Born November 1988
Director
Appointed 10 Oct 2025
MACIVER, Marcus Donald
Golspie Business Park, GolspieKW10 6UB
Born November 1988
Director
10 Oct 2025
Active
SUTHERLAND, Karen
ActiveGolspie Business Park, GolspieKW10 6UB
Born April 1968
Director
Appointed 10 Oct 2025
SUTHERLAND, Karen
Golspie Business Park, GolspieKW10 6UB
Born April 1968
Director
10 Oct 2025
Active
SHEARER, Callum William
ResignedDingwallIV15 9XB
Born August 1984
Director
Appointed 27 May 2025
Resigned 02 Feb 2026
SHEARER, Callum William
DingwallIV15 9XB
Born August 1984
Director
27 May 2025
Resigned 02 Feb 2026
Resigned
SHEARER, Kerry
ResignedDingwallIV15 9XB
Born December 1973
Director
Appointed 27 May 2025
Resigned 02 Feb 2026
SHEARER, Kerry
DingwallIV15 9XB
Born December 1973
Director
27 May 2025
Resigned 02 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Golspie Business Park, GolspieKW10 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Grampian Highland Resources Limited
Golspie Business Park, GolspieKW10 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2025
Active
Mr Callum William Shearer
CeasedDingwallIV15 9XB
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Ceased 10 Oct 2025
Mr Callum William Shearer
DingwallIV15 9XB
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Ceased 10 Oct 2025
Ceased
Mrs Kerry Shearer
CeasedDingwallIV15 9XB
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Ceased 10 Oct 2025
Mrs Kerry Shearer
DingwallIV15 9XB
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Ceased 10 Oct 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 May 2025