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Company Information for

SOIRBHEAS

4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT,
Company Registration Number
SC356487
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Soirbheas
SOIRBHEAS was founded on 2009-03-12 and has its registered office in Inverness. The organisation's status is listed as "Active". Soirbheas is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
SOIRBHEAS
 
Legal Registered Office
4TH FLOOR METROPOLITAN HOUSE
31-33 HIGH STREET
INVERNESS
IV1 1HT
Other companies in IV1
 
Filing Information
Company Number SC356487
Company ID Number SC356487
Date formed 2009-03-12
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOIRBHEAS
The accountancy firm based at this address is FKF ACCOUNTING LIMITED
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Company Officers of SOIRBHEAS

Current Directors
Officer Role Date Appointed
ERIK TRELFER
 Company Secretary 2015-06-18
RUSSELL KENNEDY FRASER
 Director 2013-03-14
ALAN THOMAS JAMES
 Director 2014-02-13
LOUISE MACDONALD
 Director 2013-03-14
HECTOR FRASER MACKENZIE
 Director 2016-06-30
JACK EDWARD MEREDITH
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD WILKES
 Director 2016-06-30 2018-06-28
JULIE ADAMS
 Director 2014-01-09 2017-06-29
TANYA CASTELL
 Director 2011-01-27 2017-01-29
SUZANNE IRVINE
 Director 2012-06-21 2016-06-30
DONNA GREEN
 Director 2014-03-01 2016-01-28
EDWARD REDMOND
 Director 2014-05-29 2015-08-28
ERIK TRELFER
 Director 2009-03-12 2015-06-19
IAN NEIL CAMPBELL
 Director 2012-09-28 2014-01-10
MATHIEU OOSTERWIJK
 Director 2012-06-21 2013-11-22
NIGEL JAMES FRASER
 Director 2012-03-30 2013-06-20
ANNE CATHERINE MACDONALD
 Director 2009-03-12 2013-06-20
A.J.B. SCHOLES LIMITED
 Company Secretary 2010-09-08 2012-10-18
MARY MARGARET BROOK
 Director 2009-03-12 2012-06-21
ANDREW SEAN CASTELL
 Director 2010-01-28 2012-06-21
MACLEOD & MACCALLUM
 Company Secretary 2009-03-12 2010-09-08
MARY ANNETTE SUTHERLAND
 Director 2009-03-12 2009-10-19
EDWARD GARETH REDMOND
 Director 2009-03-12 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS JAMES STOREGGA ACORN HOLDINGS LIMITED Director 2013-07-31 CURRENT 2013-06-27 Active
ALAN THOMAS JAMES PALE BLUE DOT ENERGY LIMITED Director 2013-07-31 CURRENT 2013-06-27 Active
ALAN THOMAS JAMES CAPTAIN CLEAN ENERGY HOLDINGS LIMITED Director 2012-12-20 CURRENT 2012-11-26 Dissolved 2016-03-15
ALAN THOMAS JAMES CAPTAIN CLEAN ENERGY LIMITED Director 2012-11-22 CURRENT 2012-09-10 Dissolved 2016-03-15
ALAN THOMAS JAMES CO2DEEPSTORE (ASPEN) LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
ALAN THOMAS JAMES CO2DEEPSTORE LIMITED Director 2007-07-12 CURRENT 2007-03-26 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
2024-03-14CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-08-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18APPOINTMENT TERMINATED, DIRECTOR MORAG JENNIFER FRASER
2023-07-18APPOINTMENT TERMINATED, DIRECTOR JACK EDWARD MEREDITH
2023-07-18DIRECTOR APPOINTED MRS ALISON MARY STRANGE
2023-07-18APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS MCKAY
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-08DIRECTOR APPOINTED MRS ARLENE JOHNSTONE
2022-09-05DIRECTOR APPOINTED MISS JENNIFER LYNN MARIE SERVICE
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR SARAH MCPHERSON
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCPHERSON
2021-07-29AP01DIRECTOR APPOINTED MR IAN DOUGLAS MCKAY
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR FRASER MACKENZIE
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AP01DIRECTOR APPOINTED MR MALCOLM WIELD
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS JAMES
2020-06-02AP01DIRECTOR APPOINTED MISS SARAH MCPHERSON
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MACDONALD
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-02-11AP01DIRECTOR APPOINTED MR JAMES PETER MURRAY
2018-09-27AP01DIRECTOR APPOINTED MRS MORAG JENNIFER FRASER
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WILKES
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-11-22AP01DIRECTOR APPOINTED MR JACK EDWARD MEREDITH
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ADAMS
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TANYA CASTELL
2016-11-02AP01DIRECTOR APPOINTED DR PETER WILKES
2016-11-02AP01DIRECTOR APPOINTED MR HECTOR FRASER MACKENZIE
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE IRVINE
2016-04-05AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-05AP03Appointment of Mr Erik Trelfer as company secretary on 2015-06-18
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DONNA GREEN
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD REDMOND
2015-08-19CH01Director's details changed for Ms Julie Parsons on 2015-07-20
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIK TRELFER
2015-08-04AA31/03/15 TOTAL EXEMPTION FULL
2015-03-31AR0112/03/15 NO MEMBER LIST
2015-03-30AP01DIRECTOR APPOINTED EDWARD REDMOND
2014-08-07RES01ADOPT ARTICLES 26/06/2014
2014-06-25AA31/03/14 TOTAL EXEMPTION FULL
2014-04-01AR0112/03/14 NO MEMBER LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O FRAME KENNEDY & FORREST 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT SCOTLAND
2014-03-12AP01DIRECTOR APPOINTED MRS DONNA GREEN
2014-02-24AP01DIRECTOR APPOINTED MR ALAN THOMAS JAMES
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2014-01-13AP01DIRECTOR APPOINTED MS JULIE PARSONS
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU OOSTERWIJK
2013-07-11RP04SECOND FILING FOR FORM AP01
2013-07-11RP04SECOND FILING FOR FORM AP01
2013-07-11ANNOTATIONClarification
2013-06-25RES01ADOPT ARTICLES 20/06/2013
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MACDONALD
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FRASER
2013-06-12RP04SECOND FILING FOR FORM TM01
2013-06-12RP04SECOND FILING FOR FORM TM01
2013-06-12ANNOTATIONClarification
2013-05-23AA31/03/13 TOTAL EXEMPTION FULL
2013-04-12AR0112/03/13 NO MEMBER LIST
2013-04-11AP01DIRECTOR APPOINTED MISS LOUISE MACDONALD
2013-04-11AP01DIRECTOR APPOINTED MR RUSSELL KENNEDY FRASER
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O E TRELFER COILLE NA CRO GLEN URQUHART DRUMNADROCHIT INVERNESS IV63 6TH SCOTLAND
2012-10-18AP01DIRECTOR APPOINTED MR IAN NEIL CAMPBELL
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 8 ALBERT STREET KIRKWALL ORKNEY KW15 1HP
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY A.J.B. SCHOLES LIMITED
2012-07-26AA31/03/12 TOTAL EXEMPTION FULL
2012-06-28AP01DIRECTOR APPOINTED MATHIEU OOSTERWIJK
2012-06-28AP01DIRECTOR APPOINTED SUZANNE IRVINE
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTELL
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY BROOK
2012-05-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-15AP01DIRECTOR APPOINTED MR NIGEL JAMES FRASER
2012-03-19AR0112/03/12 NO MEMBER LIST
2011-06-16AA31/03/11 TOTAL EXEMPTION FULL
2011-04-04AR0112/03/11 NO MEMBER LIST
2011-02-24AP01DIRECTOR APPOINTED TANYA CASTELL
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 28 QUEENSGATE INVERNESS INVERNESS-SHIRE IV1 1YN
2010-11-03AA31/03/10 TOTAL EXEMPTION FULL
2010-09-27AP04CORPORATE SECRETARY APPOINTED AJB SCHOLES LTD
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY MACLEOD & MACCALLUM
2010-04-13AR0112/03/10 NO MEMBER LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET BROOK / 12/03/2010
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLEOD & MACCALLUM / 12/03/2010
2010-03-15AP01DIRECTOR APPOINTED MR ANDREW SEAN CASTELL
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY SUTHERLAND
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR EDWARD REDMOND
2009-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOIRBHEAS 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 SOIRBHEAS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-05-26 Outstanding SOCIAL INVESTMENT SCOTLAND
Intangible Assets
Patents
We have not found any records of SOIRBHEAS registering or being granted any patents
Domain Names
We do not have the domain name information for SOIRBHEAS
Trademarks
We have not found any records of SOIRBHEAS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOIRBHEAS. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SOIRBHEAS are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SOIRBHEAS 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 SOIRBHEAS 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 SOIRBHEAS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV1 1HT