Cortachy Holdings Limited

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Cortachy Holdings Limited

sc141764•Private Limited With Share Capital

First Floor 2B Valentine Court, Kinnoull Road, Dundee, DD23QB
WebsiteEmail01382505888

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Incorporated

16/12/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Cortachy Holdings Limited (sc141764) is a private limited with share capital incorporated on 16/12/1992 (33 years old) and registered in dundee, DD23QB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/12/1992
DD23QB

Financial Overview

Total Assets

£1.13M

Liabilities

£425.0K

Net Assets

£707.3K

Est. Turnover

£8.17M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alexander melville bisset
director
S
shona robertson
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:12-09-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:11-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Resolution
Category:Resolution
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Memorandum Articles
Category:Incorporation
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:18-12-2002
Auditors Resignation Company
Category:Auditors
Date:14-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1998
Auditors Resignation Company
Category:Auditors
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Legacy
Category:Officers
Date:05-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1996
Legacy
Category:Annual Return
Date:09-01-1996
Legacy
Category:Mortgage
Date:19-04-1995
Legacy
Category:Annual Return
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1994
Legacy
Category:Officers
Date:25-05-1994
Legacy
Category:Mortgage
Date:12-05-1994

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date15/04/2025
Latest Accounts30/09/2024

Trading Addresses

26 East Dock Street, Dundee, Angus, DD13EY
First Floor 2B Valentine Court, Kinnoull Road, Dundee, Dd2 3Qb, DD23QBRegistered

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Contact

01382505888
enquiries@allisonstiven.co.ukinfo@allisonstiven.co.uksales@allisonstiven.co.uksupport@allisonstiven.co.uk
allisonstiven.co.uk
First Floor 2B Valentine Court, Kinnoull Road, Dundee, DD23QB