CALIFER HILL LTD.

Profile CALIFER HILL LTD.

Actual on 01.09.2021
Company name
CALIFER HILL LTD.
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Company number
SC316371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WESTER LAWRENCETON FARM, FORRES, MORAY, IV36 2RH
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PSC and Officers CALIFER HILL LTD.

Officers

(as of 25.09.2020)

HARBINSON, Heather
Status: Active
Appointed on: Monday, 12 February 2007
Correspondence address: 4 Wintenhill, Pencaitland, East Lothian, EH34 5AY
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Massage Therapist
Country of residence: United Kingdom
RODWAY, Pamela
Status: Active
Appointed on: Tuesday, 04 December 2007
Correspondence address: Wester Lawrenceton Farm, Forres, Moray, IV36 2RL
Role: Secretary
RODWAY, Pamela
Status: Active
Appointed on: Monday, 12 February 2007
Correspondence address: Wester Lawrenceton Farm, Forres, Moray, IV36 2RL
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Cheese Maker
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Monday, 12 February 2007
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Monday, 12 February 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
PARNHAM, Audrey Margaret
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Tuesday, 04 December 2007
Correspondence address: Braehead, Kintessack, Forres, Moray, IV36 2TG
Nationality: Scottish
Role: Secretary
Occupation: Book Keeper
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Person with significant control

(as of 01.09.2021)

Donald Roderick Harbinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Manse Fochabers, Scotland
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Heather Harbinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Tranent, Scotland
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Pamela Theodora Rodway
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Heather Harbinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Tranent, Scotland
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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