Inverness Thistle And Caledonian F.c. Limited

Company details

Type

Private Limited Company

Incorporated

1994-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-30 · SMALL

Next accounts due

2027-02-28 in 256 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Moodie, George Alexander · Director appointed 2025-12-03
• Savage, Dawn Fiona · Director appointed 2025-09-05
• Savage, Alan · Director appointed 2025-09-05
• Bennett, Graeme Peter · Director appointed 2022-12-12
• Fyfe, Gordon · Director appointed 2017-12-01 resigned 2025-12-02
• Dalgarno, Liam John · Director appointed 2018-05-24 resigned 2023-12-16
• Mackenzie, Allan Lowrie · Director appointed 2017-05-18 resigned 2019-01-17
• Cameron, David John · Director appointed 2007-08-22 resigned 2017-09-07
• Finlayson, William Jonathan · Director appointed 2009-02-16 resigned 2017-08-31
• Fraser, Donald Cameron · Director appointed 2015-07-06 resigned 2016-09-18
• Bennett, Graeme Peter · Director appointed 2000-04-06 resigned 2013-11-20
• Catto, Alexander George Munro · Director appointed 2000-10-20 resigned 2012-03-22
• Fraser, George Gabriel · Director appointed 2005-11-28 resigned 2011-12-30
• Crowe, Michael Curtis · Director appointed 2006-04-08 resigned 2007-06-20
• Macdonald, Ian Alexander · Director appointed 1997-12-10 resigned 2005-11-28
• Mackenzie, Alexander · Director appointed 2004-07-22 resigned 2004-11-04
• Cameron, Kenneth William · Director appointed 2002-09-17 resigned 2004-06-24
• Innes & Mackay Limited · Corporate Secretary appointed 1996-09-09 resigned 2000-12-15
• Mackie, Kenneth George · Director appointed 1999-12-29 resigned 2000-02-28
• Jarvie, James Archibald · Director appointed 1996-02-29 resigned 2000-01-10
• Gordon, Ian · Director appointed 1994-02-24 resigned 1999-12-29
• Mackenzie, Alister Iain · Director appointed 1994-02-24 resigned 1999-12-29
• Brown, Henry Dickson Park · Director appointed 1998-12-29 resigned 1999-11-30
• Maclean, Craig Robert · Director appointed 1994-02-24 resigned 1998-12-29
• Falconer, James Mcmahon · Secretary resigned 1996-09-09
• Macdonald, David · Director appointed 1994-02-24 resigned 1996-02-15
• Cordiner, Norman George · Director appointed 1994-02-24 resigned 1995-12-01
• Byrnes, Scott · Director appointed 1994-02-24 resigned 1994-11-30
• Ledingham Chalmers · Corporate Nominee Secretary appointed 1994-02-17 resigned 1994-09-09

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2025-06-05
  Persons With Significant Control Statement · notified 2017-02-17
• F.c. Inverness Limited Active
  Corporate Entity Psc · notified 2025-06-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (16)

5 outstanding · 11 satisfied

• A registered charge Outstanding SC1491170017
  Held by F.C. Inverness Limited (Company Number SC843131)
  Created 2025-09-19
  All and whole the tenant's interest in the leased subjects known as the car park at the caledonian stadium, stadium road, inverness, IV1 1FF.
• A registered charge Outstanding SC1491170016
  Held by James Ross Morrison
  Created 2023-12-21
  Floating charge over all its property, undertaking, assets (including uncalled capital) and rights owned now or in the future.
• A registered charge Outstanding SC1491170015
  Held by James Ross Morrison, Gordon Allan Munro
  Created 2023-12-21
  Pledge over shares held by the borrower - for more details please refer to the instrument.
• A registered charge Satisfied SC1491170014
  Held by The Royal Bank of Scotland PLC
  Created 2016-09-22 · satisfied 2024-10-18
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-01-17 · satisfied 2001-07-18
  Caledonian stadium, east longman, inverness.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-11-19
  Inverness caledonian social club, 28 greig street, inverness.
• Standard security Satisfied
  Held by Scottish & Newcastle PLC
  Created 1997-11-19 · satisfied 2003-04-02
  28 greig street,inverness.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-11-11 · satisfied 2001-05-04
  Inverness thistle social club, 34 baron taylor's street, inverness.
• Floating charge Satisfied
  Held by Scottish & Newcastle PLC
  Created 1997-09-17 · satisfied 2003-04-02
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-08-26 · satisfied 2002-02-14
  Lease of longman football stadium,longman,inverness.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-08-25 · satisfied 1999-12-10
  Plot 32 castle park,inshes,inverness.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-06-26 · satisfied 2016-06-01
  The whole assets of the company.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1996-02-02 · satisfied 2001-06-19
  Telford street fottball park,inverness.
• Standard security Satisfied
  Held by Ladbroke Retail Parks Limited
  Created 1996-02-02 · satisfied 2001-06-19
  Telford street park,telford street,inverness.
• Assignation Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 1996-01-25
  Proceeds of the sale of kingsmills park football ground, inverness, highland.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1994-07-22 · satisfied 1997-02-05
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-26 Change account reference date company current extended AA01 Accounts
• 2026-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-11 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-12-10 Capital name of class of shares (paper) SH08 Capital
• 2025-12-10 Memorandum and articles (paper) MA Incorporation
• 2025-12-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-08 Appointment of director AP01 Officers
• 2025-12-08 Termination director company with name termination date TM01 Officers
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-11-04 Small-company accounts AA Accounts
• 2025-11-04 Small-company accounts AA Accounts
• 2025-09-22 Notification of a person with significant control PSC02 PSC
• 2025-09-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-19 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-09-10 Liquidation voluntary arrangement completion scotland (paper) CVA4(Scot) Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.