CAITHNESS CONSULTING LTD

CAITHNESS CONSULTING LTD is an active private limited company, incorporated on 19 December 2002. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CAITHNESS CONSULTING LTD has two previous names, the most recent of which was BOYD CAITHNESS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O STEWART & CO CASTLECROFT BUSINESS CENTRE
Address Line 2	TOM JOHNSTON ROAD
Post Town	DUNDEE
County	ANGUS
Postcode	DD4 8XD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From 23/11/2021 onwards:

CAITHNESS CONSULTING LTD

From 13/04/2007 to 23/11/2021:

BOYD CAITHNESS LIMITED

Prior to 13/04/2007:

GENESIS SEARCH & SELECTION LIMITED

Directors

(The company's officers)

MR RICHARD JOHN CRICHTON

(~58 year old British national)

5-7 SHEDDEN PARK ROAD, KELSO, TD5 7AJ, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 25/10/2022

MRS EILISH MCDOWELL

(~63 year old British national)

C/O STEWART & CO CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, ANGUS, DD4 8XD

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in SCOTLAND

Appointed on 02/09/2022

Shareholders

(Persons of Significant Control)

Mrs Eilish Mcdowell

(~64 year old British national)

C/O Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/09/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)