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Company Information for

CORTACHY HOLDINGS LIMITED

FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB,
Company Registration Number
SC141764
Private Limited Company
Active

Company Overview

About Cortachy Holdings Ltd
CORTACHY HOLDINGS LIMITED was founded on 1992-12-16 and has its registered office in Dundee. The organisation's status is listed as "Active". Cortachy Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORTACHY HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR 2B VALENTINE COURT
KINNOULL ROAD
DUNDEE
DD2 3QB
Other companies in DD2
 
Filing Information
Company Number SC141764
Company ID Number SC141764
Date formed 1992-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORTACHY HOLDINGS LIMITED
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Company Officers of CORTACHY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MELVILLE BISSET
 Director 2014-07-18
SHONA ROBERTSON
 Director 2014-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARY-ANN BAIN
 Company Secretary 2005-04-29 2014-07-18
ANDREW CHARLES CAMPBELL
 Director 2012-09-05 2014-07-18
ALASDAIR DAVID CHALMERS
 Director 1993-03-25 2014-07-18
JOHN STEWART ROBERTSON
 Director 2001-03-19 2014-07-18
CATHERINE LATTO
 Company Secretary 1993-08-10 2005-04-29
IAN MIDDLETON STRACHAN ROBERTSON
 Director 1994-05-06 2001-03-31
JAMES MELVILLE CHALMERS
 Director 1993-03-25 2001-02-21
THORNTONS WS
 Nominated Secretary 1992-12-16 1993-08-10
DOUGLAS MACLEAN BLACK
 Nominated Director 1992-12-16 1993-03-25
IVAN JAMES GRANT CARNEGIE
 Nominated Director 1992-12-16 1993-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MELVILLE BISSET HENDERSON GRAY LIMITED Director 2018-01-19 CURRENT 2005-05-19 Active
ALEXANDER MELVILLE BISSET R&A CHAMPIONSHIPS LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET R&A TRUST COMPANY (NO.1) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET R&A TRUST COMPANY (NO.2) LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
ALEXANDER MELVILLE BISSET DP&L GOLF LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
ALEXANDER MELVILLE BISSET KEY PERSONNEL RECRUITMENT LIMITED Director 2014-07-18 CURRENT 1990-03-01 Active
ALEXANDER MELVILLE BISSET DP&L GROUP LIMITED Director 2014-07-18 CURRENT 1954-12-31 Active
ALEXANDER MELVILLE BISSET D. P. & L. TRAVEL LIMITED Director 2014-07-18 CURRENT 1960-07-01 Active
ALEXANDER MELVILLE BISSET STIVEN LIMITED Director 2014-07-18 CURRENT 2005-10-20 Active
ALEXANDER MELVILLE BISSET D P & L HOLDINGS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALEXANDER MELVILLE BISSET PAC RECRUITMENT LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2016-12-20
ALEXANDER MELVILLE BISSET AIR CHARTER SCOTLAND LIMITED Director 2006-06-26 CURRENT 2006-06-14 Active
ALEXANDER MELVILLE BISSET DOUGLAS LAING & COMPANY LIMITED. Director 2006-06-01 CURRENT 1950-03-31 Active
ALEXANDER MELVILLE BISSET BISSETS LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
SHONA ROBERTSON DP&L GOLF LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
SHONA ROBERTSON KEY PERSONNEL RECRUITMENT LIMITED Director 2014-07-18 CURRENT 1990-03-01 Active
SHONA ROBERTSON DP&L GROUP LIMITED Director 2014-07-18 CURRENT 1954-12-31 Active
SHONA ROBERTSON D. P. & L. TRAVEL LIMITED Director 2014-07-18 CURRENT 1960-07-01 Active
SHONA ROBERTSON STIVEN LIMITED Director 2014-07-18 CURRENT 2005-10-20 Active
SHONA ROBERTSON D P & L HOLDINGS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-18AR0116/12/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 26 East Dock Street Dundee DD1 9HY
2014-07-21AP01DIRECTOR APPOINTED SHONA ROBERTSON
2014-07-21AP01DIRECTOR APPOINTED MR ALEXANDER MELVILLE BISSET
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CHALMERS
2014-07-21TM02Termination of appointment of Mary-Ann Bain on 2014-07-18
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2014-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-13CH01Director's details changed for Mr Alasdair David Chalmers on 2013-12-12
2013-12-12CH01Director's details changed for Mr Alasdair David Chalmers on 2013-12-12
2013-09-12466(Scot)Alter floating charge/mortgage (Scotland)
2013-09-11466(Scot)Alter floating charge/mortgage (Scotland)
2013-07-18AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 1417640005
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1417640004
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1417640003
2013-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-07SH0115/02/13 STATEMENT OF CAPITAL GBP 100000
2013-02-04AR0116/12/12 FULL LIST
2012-11-15AP01DIRECTOR APPOINTED MR ANDREW CHARLES CAMPBELL
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09AR0116/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID CHALMERS / 09/01/2012
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07MEM/ARTSARTICLES OF ASSOCIATION
2011-04-07RES01ALTER ARTICLES 24/03/2011
2011-01-06AR0116/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHALMERS / 06/01/2011
2010-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-08AR0116/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHALMERS / 07/01/2010
2009-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-08363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-04363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-10363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09288bSECRETARY RESIGNED
2005-05-09288aNEW SECRETARY APPOINTED
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-10363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-12-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-18363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-14AUDAUDITOR'S RESIGNATION
2002-01-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-19363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-04-04288bDIRECTOR RESIGNED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-01288bDIRECTOR RESIGNED
2000-12-19363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-17363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-12-12AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORTACHY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORTACHY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-04-29 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 1993-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1993-03-31 Satisfied COALITE GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORTACHY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CORTACHY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORTACHY HOLDINGS LIMITED
Trademarks
We have not found any records of CORTACHY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORTACHY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORTACHY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORTACHY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORTACHY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORTACHY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DD2 3QB