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 6
  • 1
    Ms Caroline Anne Clayton
    Born in April 1975
    Individual (16 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    1992-07-29 ~ now
    OF - director → CIF 0
    Mr David Fraser Sutherland
    Born in April 1949
    Individual (28 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sutherland, Anne Marquis
    Midwife born in August 1950
    Individual (6 offsprings)
    Officer
    1992-10-06 ~ now
    OF - director → CIF 0
  • 4
    Ms Catriona Gayle Ramsay
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sutherland, Catriona
    Nurse born in May 1978
    Individual (1 offspring)
    Officer
    2004-05-21 ~ now
    OF - director → CIF 0
  • 6
    Sutherland, Caroline Anne
    Solicitor born in April 1975
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - director → CIF 0
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2003-02-12 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Duncan, Andrew Raymond
    Chartered Accountant born in November 1947
    Individual
    Officer
    2003-10-30 ~ 2005-03-22
    OF - director → CIF 0
    Duncan, Andrew Raymond
    Director born in November 1947
    Individual
    2010-11-09 ~ 2018-12-25
    OF - director → CIF 0
  • 2
    Mackintosh, Laura Marianne
    Director born in September 1978
    Individual
    Officer
    2010-11-09 ~ 2014-05-31
    OF - director → CIF 0
  • 3
    Brown, Henry Dickson Park
    Chartered Accountant born in December 1933
    Individual
    Officer
    1997-03-27 ~ 2003-07-28
    OF - director → CIF 0
  • 4
    Sutherland, David Fraser
    Individual (28 offsprings)
    Officer
    1992-07-29 ~ 1998-02-02
    OF - secretary → CIF 0
  • 5
    Trace, Marjory Bremner
    Individual
    Officer
    1998-02-02 ~ 2003-02-12
    OF - secretary → CIF 0
  • 6
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 2007-01-09
    OF - director → CIF 0
  • 7
    David Scott, Philip
    Engineer born in February 1972
    Individual
    Officer
    1998-03-16 ~ 2007-01-09
    OF - director → CIF 0
  • 8
    Girvan, David Martin
    Farmer born in April 1950
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2004-06-01
    OF - director → CIF 0
  • 9
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 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
4,768,400 GBP2023-12-31
4,736,729 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current
212,262 GBP2023-12-31
115,771 GBP2022-12-31
Cash at bank and in hand
47,458 GBP2023-12-31
138,242 GBP2022-12-31
Net Assets/Liabilities
2,898,182 GBP2023-12-31
3,031,058 GBP2022-12-31
Equity
Called up share capital
709 GBP2023-12-31
709 GBP2022-12-31
Revaluation reserve
1,407,005 GBP2023-12-31
1,407,005 GBP2022-12-31
Capital redemption reserve
1,041 GBP2023-12-31
1,041 GBP2022-12-31
Retained earnings (accumulated losses)
1,489,427 GBP2023-12-31
1,622,303 GBP2022-12-31
Equity
2,898,182 GBP2023-12-31
3,031,058 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,496,562 GBP2023-12-31
5,458,895 GBP2022-12-31
Other
969,236 GBP2023-12-31
967,095 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,465,798 GBP2023-12-31
6,425,990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
743,895 GBP2023-12-31
743,895 GBP2022-12-31
Other
953,503 GBP2023-12-31
945,366 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,697,398 GBP2023-12-31
1,689,261 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
8,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,752,667 GBP2023-12-31
4,715,000 GBP2022-12-31
Other
15,733 GBP2023-12-31
21,729 GBP2022-12-31
Amounts invested in assets
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
940 GBP2022-12-31
Other Debtors
Current
117,262 GBP2023-12-31
114,831 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,035 GBP2023-12-31
9,787 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,161 GBP2023-12-31
35,063 GBP2022-12-31
Other Creditors
Current
749,379 GBP2023-12-31
583,020 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,075 GBP2023-12-31
29,122 GBP2022-12-31
Other Creditors
Non-current
1,271,933 GBP2023-12-31
1,271,933 GBP2022-12-31
Net Deferred Tax Liability/Asset
-25,110 GBP2023-12-31
-25,110 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
-25,110 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
709 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
709 GBP2023-01-01 ~ 2023-12-31
709 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NESS CASTLE LODGES LIMITED
    Info
    CULDUTHEL FARM LIMITED - 2007-03-01
    TULLOCH HOMES (CRIEFF) LIMITED - 1992-09-15
    Registered number SC133788
    Oldtown Of Leys House, Culduthel, Inverness IV2 6AE
    Private Limited Company incorporated on 1991-09-02 (33 years 9 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
    Oldtown 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
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    19,342 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.