Ness Castle Lodges Limited
Company SC133788 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Catriona Sutherland Director · appointed 2004
- David Fraser Sutherland Director · appointed 1992
- Anne Marquis Sutherland Director · appointed 1992
- Caroline Anne Sutherland Director · appointed 2003
28.3y median 28.6y
average tenure
34y
longest tenure
Directors past 6 years
- Catriona Sutherland Director · appointed 2004
- David Fraser Sutherland Director · appointed 1992
- Anne Marquis Sutherland Director · appointed 1992
- Caroline Anne Sutherland Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Catriona Sutherland Director · appointed 2004
Portfolio (3)
- David Fraser Sutherland Director · appointed 1992
- Anne Marquis Sutherland Director · appointed 1992
- Caroline Anne Sutherland Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 7Construction 4Property 3Hospitality 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inverness Homes Limited 3 shared directors
- Glendaruel Estates Limited 3 shared directors
- Loch Ness Homes LTD. 2 shared directors
- OLD Town Management Services Limited 2 shared directors
Connected through a shared director
- Inverness Limited 1 shared director
- Home Farm Lodges Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC133788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1991 |
| Address | OLDTOWN OF LEYS HOUSE, CULDUTHEL, INVERNESS, IV2 6AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01500 - Mixed farming55100 - Hotels and similar accommodation
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Fraser Sutherland
significant influence · notified 2016-07-15 - Caroline Anne Clayton
25-50% shares · notified 2021-05-27 - Catriona Gayle Ramsay
25-50% shares · notified 2021-05-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inverness Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Catriona Sutherland Director · appointed 2004
- Caroline Anne Sutherland Director · appointed 2003
- Anne Marquis Sutherland Director · appointed 1992
- David Fraser Sutherland Director · appointed 1992
Show 8 former officers
- Andrew Raymond Duncan Director · appointed 2010 · resigned 2018
- Laura Marianne Mackintosh Director · appointed 2010 · resigned 2014
- Philip David Scott Director · appointed 1998 · resigned 2007
- Marjory Bremner Trace Secretary · appointed 1998 · resigned 2003
- Henry Dickson Park Brown Director · appointed 1997 · resigned 2003
- David Martin Girvan Director · appointed 1993 · resigned 2004
- Neil Stuart Cameron Director · appointed 1992 · resigned 2007
- BLP Formations Limited Corporate-nominee-secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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