Company Information for

THE CRANNOG CONCEPT LIMITED

MARINE WALK, FORT WILLIAM, INVERNESS-SHIRE, PH33 6FF,

Company Registration Number

SC202581

Private Limited Company

Active

About The Crannog Concept Ltd

THE CRANNOG CONCEPT LIMITED was founded on 1999-12-22 and has its registered office in Fort William. The organisation's status is listed as "Active". The Crannog Concept Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE CRANNOG CONCEPT LIMITED
Legal Registered Office
MARINE WALK
FORT WILLIAM
INVERNESS-SHIRE
PH33 6FF
Other companies in PH33

Filing Information

Company NumberSC202581
Date formed1999-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 09:07:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graham Cameron Company Secretary COMPANY SECRETARY 1999-12-22
Finlay Donald Finlayson Director COMPANY DIRECTOR 1999-12-22 SCOTLAND
Lorna Helen O'neill Finlayson Director HR MANAGER 2008-05-23 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Reed Company Secretary 2004-07-30 2017-12-31
Chris Martin Williams Director 2008-05-23 2017-09-22
First Scottish Secretaries Limited Nominated Secretary 1999-12-22 1999-12-22
First Scottish International Services Limited Nominated Director 1999-12-22 1999-12-22

Related Directorships for Graham Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Cameron MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITEDCompany Secretary 2007-08-27 CURRENT 1976-06-04 Active
Graham Cameron TUC FW LIMITEDCompany Secretary 2004-05-11 CURRENT 2004-04-22 Active

Related Directorships for Finlay Donald Finlayson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Finlay Donald Finlayson CRANNOG RESTAURANTS LIMITEDDirector 2017-02-20 CURRENT 2017-02-14 Active
Finlay Donald Finlayson ROV INDUSTRY TRAINING ACADEMY LTDDirector 2014-03-26 CURRENT 2014-02-10 Active - Proposal to Strike off
Finlay Donald Finlayson ISLE OF SKYE SEAFOOD LIMITEDDirector 2010-06-09 CURRENT 1993-05-10 Dissolved 2015-08-14
Finlay Donald Finlayson ISLE OF SKYE SMOKEHOUSE LIMITEDDirector 2007-03-02 CURRENT 1995-08-03 Dissolved 2014-03-07
Finlay Donald Finlayson THE CRANNOG SEAFOOD COMPANY LIMITEDDirector 2007-03-02 CURRENT 2006-12-15 Dissolved 2016-04-12
Finlay Donald Finlayson MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITEDDirector 2007-02-27 CURRENT 1976-06-04 Active
Finlay Donald Finlayson FORT WILLIAM WATERFRONT LIMITEDDirector 2005-11-30 CURRENT 2005-09-23 Dissolved 2015-05-01
Finlay Donald Finlayson TUC FW LIMITEDDirector 2004-05-11 CURRENT 2004-04-22 Active
Finlay Donald Finlayson FORT WILLIAM WATERFRONT DEVELOPMENT COMPANY LIMITEDDirector 1992-11-16 CURRENT 1992-11-16 Active

Related Directorships for Lorna Helen O'neill Finlayson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lorna Helen O'neill Finlayson CRANNOG RESTAURANTS LIMITEDDirector 2017-02-20 CURRENT 2017-02-14 Active
Lorna Helen O'neill Finlayson ROV INDUSTRY TRAINING ACADEMY LTDDirector 2014-03-26 CURRENT 2014-02-10 Active - Proposal to Strike off
Lorna Helen O'neill Finlayson ISLE OF SKYE SMOKEHOUSE LIMITEDDirector 2011-10-11 CURRENT 1995-08-03 Dissolved 2014-03-07
Lorna Helen O'neill Finlayson ISLE OF SKYE SEAFOOD LIMITEDDirector 2011-10-11 CURRENT 1993-05-10 Dissolved 2015-08-14
Lorna Helen O'neill Finlayson THE CRANNOG SEAFOOD COMPANY LIMITEDDirector 2008-05-23 CURRENT 2006-12-15 Dissolved 2016-04-12
Lorna Helen O'neill Finlayson TUC FW LIMITEDDirector 2008-05-23 CURRENT 2004-04-22 Active
Lorna Helen O'neill Finlayson MALLAIG BOATBUILDING AND ENGINEERING COMPANY LIMITEDDirector 2008-05-23 CURRENT 1976-06-04 Active