Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Caithness Consulting Ltd
- Incorporated
- 19 December 2002 (23 years)
- Previously known as
- Boyd Caithness Limited (until 23 November 2021)Genesis Search & Selection Limited (until 13 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Elizabeth McdowellRichard John Crichton
- Owned by
- Elizabeth Mcdowell
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- C/o Stewart & Co Castlecroft Business CentreTom Johnston RoadDundeeDD4 8XD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcdowell, Elizabeth
Director · Appointed 4 September 2026
British
Born February 1960 (66)
Crichton, Richard John
Director · Appointed 25 October 2022
British
Born November 1965
Officer history (7 former)
4 September 2026
Resigned Mcdowell, Elizabeth as Director
4 September 2026
Appointed Mcdowell, Elizabeth as Director
25 October 2022
Appointed Crichton, Richard John as Director
2 September 2022
Appointed Mcdowell, Elizabeth as Director
2 September 2022
Resigned Caithness, Janice as Secretary
2 September 2022
Resigned Caithness, Peter as Director
1 January 2007
Resigned Boyd, Steven Alexander as Director
1 January 2007
Appointed Caithness, Janice as Secretary
1 January 2007
Resigned Caithness, Peter as Secretary
19 December 2002
19 December 2002
Appointed Boyd, Steven Alexander as Director
19 December 2002
19 December 2002
Appointed Caithness, Peter as Secretary
19 December 2002
19 December 2002
Appointed Caithness, Peter as Director
19 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Mcdowell
Individual · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Former controllers (1)
2 September 2022
Ceased Peter Caithness — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £860
- Cash
- £9,187
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £11,437 | £32,558 | £12,549 | £3,046 |
| Debtors | £7,916 | |||
| Cash | £9,187 | £22,392 | £5,549 | £3,046 |
| Creditors (< 1 year) | £10,577 | £25,949 | £12,150 | £10,313 |
| Net Current Assets | £860 | £6,609 | £399 | (£7,267) |
| Net Assets | £860 | £6,609 | £399 | (£7,267) |
| Shareholder Funds | £860 | £6,609 | £399 | (£7,267) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 9 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 30 July 2025 |
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