Cnoc & Fell Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Cnoc & Fell Limited's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Cnoc & Fell Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Martin Cannon | Director | 2024 | 2y 9m |
| Graham Scott Ramsay Beat | Director | 2023 | 2y 10m |
Recent news and events
From the public record
- 18 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graham Scott Ramsay Beat | Director | 19 December 2023 | No other current boards on our record |
| Martin Cannon | Director | 31 January 2024 | 9 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Philip Kenneth Donaldson | Director | 19 December 2023 | 31 January 2024 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Martin Cannon Director · appointed 2024
- Graham Scott Ramsay Beat Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Graham Scott Ramsay Beat Director · appointed 2023
Portfolio (1)
- Martin Cannon Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Cnoc & Fell Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 18 December 2025
- Next confirmation statement due
- 1 January 2027 Due in 49 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC792850
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 December 2023
- Registered office
- Unit 14, Camperdown Street, Dundee, DD1 3JA
- Nature of business (SIC)
- 56102 Unlicensed restaurants and cafes
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 18 December 2025
- Next confirmation statement due
- 1 January 2027 Due in 49 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
21iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.21 companies are registered at this address.
- Brian Davidson Limited
- Shore Terrace Limited
- Acuvent Holdings Limited
- Edge Technologies Ltd
- Tartan Cell Technologies Limited
- Drumellie Limited
- Clarkes Parks Limited
- Birchfalls Properties Ltd
- East Interiors Limited
- Coldstream Blue Limited
- First Aid Perthshire Limited
- Wilmorton Limited
- CC Holdings (Scotland) Limited
- Discover Mortgage & Protection Limited
- Dundee Sports Medicine Limited
- Sandy Mackie & Son Limited
- Discovery Bay Drinks Limited
- Ashbourne Catering Limited
- Basbo Limited
Showing 19 of 20 other companies. 21 of the 21 are active.Show moreShow fewerShow all 20 →
Same sector and place
44iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.44 other active companies have the same main business code (56102 Unlicensed restaurants and cafes) and a registered office in the DD1 postcode district.
- Waterfront Restaurant Ltd
- Soo Delicious Ltd
- DGS Dundee Ltd
- The Incredible Roll Inn (Dundee) Ltd
- Eastfield Gather Ltd
- Cake or Dice CIC
Showing 6 of 44Show moreShow fewerShow all 44 →
Recent news and events
From the public record
- 18 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Kenneth DonaldsonPerson · British |
| 19 December 2023 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.