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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-07-29 ~ now
    OF - Director → CIF 0
    Mr David Fraser Sutherland
    Born in April 1949
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    PE - Has significant influence or control → CIF 0
    Ms Caroline Anne Clayton
    Born in April 1975
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sutherland, Anne Marquis
    Midwife born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Catriona
    Nurse born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Caroline Anne
    Solicitor born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Sutherland, Caroline Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Ms Catriona Gayle Ramsay
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Trace, Marjory Bremner
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    Sutherland, David Fraser
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-07-29 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    David Scott, Philip
    Engineer born in February 1972
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2007-01-09
    OF - Director → CIF 0
  • 4
    Mackintosh, Laura Marianne
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-29 ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    Girvan, David Martin
    Farmer born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Duncan, Andrew Raymond
    Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2005-03-22
    OF - Director → CIF 0
    Duncan, Andrew Raymond
    Director born in November 1947
    Individual
    icon of calendar 2010-11-09 ~ 2018-12-25
    OF - Director → CIF 0
  • 8
    Brown, Henry Dickson Park
    Chartered Accountant born in December 1933
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2003-07-28
    OF - Director → CIF 0
  • 9
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1991-09-02 ~ 1992-07-29
    PE - Nominee Director → CIF 0
    1991-09-02 ~ 1992-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NESS CASTLE LODGES LIMITED

Previous names
CULDUTHEL FARM LIMITED - 2007-03-01
TULLOCH HOMES (CRIEFF) LIMITED - 1992-09-15
Standard Industrial Classification
01500 - Mixed Farming
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
4,779,993 GBP2024-12-31
4,768,400 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
267,324 GBP2024-12-31
212,262 GBP2023-12-31
Cash at bank and in hand
65,124 GBP2024-12-31
47,458 GBP2023-12-31
Net Assets/Liabilities
2,824,522 GBP2024-12-31
2,898,182 GBP2023-12-31
Equity
Called up share capital
709 GBP2024-12-31
709 GBP2023-12-31
Revaluation reserve
1,407,005 GBP2024-12-31
1,407,005 GBP2023-12-31
Capital redemption reserve
1,041 GBP2024-12-31
1,041 GBP2023-12-31
Retained earnings (accumulated losses)
1,415,767 GBP2024-12-31
1,489,427 GBP2023-12-31
Equity
2,824,522 GBP2024-12-31
2,898,182 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,496,562 GBP2024-12-31
5,496,562 GBP2023-12-31
Other
966,887 GBP2024-12-31
969,236 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,463,449 GBP2024-12-31
6,465,798 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-23,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-23,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
743,895 GBP2024-12-31
743,895 GBP2023-12-31
Other
939,561 GBP2024-12-31
953,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,683,456 GBP2024-12-31
1,697,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
9,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-23,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,830 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
354 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
128,716 GBP2024-12-31
117,262 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-12-31
10,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,023 GBP2024-12-31
44,161 GBP2023-12-31
Other Creditors
Current
805,562 GBP2024-12-31
749,379 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,782 GBP2024-12-31
19,075 GBP2023-12-31
Other Creditors
Non-current
1,271,933 GBP2024-12-31
1,271,933 GBP2023-12-31
Net Deferred Tax Liability/Asset
-25,110 GBP2024-12-31
-25,110 GBP2023-12-31
-25,110 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
709 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
709 GBP2024-01-01 ~ 2024-12-31
709 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NESS CASTLE LODGES LIMITED
    Info
    CULDUTHEL FARM LIMITED - 2007-03-01
    TULLOCH HOMES (CRIEFF) LIMITED - 2007-03-01
    Registered number SC133788
    icon of addressOldtown Of Leys House, Culduthel, Inverness IV2 6AE
    Private Limited Company incorporated on 1991-09-02 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • NESS CASTLE LODGES LIMITED
    S
    Registered number Sc133788
    icon of addressOldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.F.L. DEVELOPMENTS LIMITED - 2002-04-05
    VILLATRIP LIMITED - 1998-03-26
    icon of addressOldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    15,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.