Castle and Gardens of Mey Limited

ActiveSC247163 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Other retail sale in non-specialised stores (47190)
Licensed restaurants (56101)
Directors
Gordon James Neil
Owned by
The Queen Elizabeth Castle of Mey Trust
Accounts type
Small
Region
Scotland
Address
Castle Of Mey
Mey
Thurso
KW14 8XH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born December 1968 (57)
Director · Appointed 1 January 2025
British
Born June 1963 (63)
Neil, Gordon James
Director · Appointed 8 March 2019
British
Born March 1976 (50)
Farquhar, Shirley Elizabeth
Secretary · Appointed 1 January 2013
British
Officer history (12 former)
1 September 2025
Appointed Dee, Christopher John as Director
1 January 2025
Appointed Jary, Michael Keith as Director
31 December 2024
Resigned Bruce, Susan Margaret, Dame as Director
23 March 2021
Resigned Lovie, Robert Gordon as Director
8 March 2019
Resigned Macrae, Malcolm Robert Scarth, Major as Director
8 March 2019
Appointed Lovie, Robert Gordon as Director
8 March 2019
Appointed Bruce, Susan Margaret, Dame as Director
8 March 2019
Appointed Neil, Gordon James as Director
8 March 2019
Resigned Windham, Ashe George Russell as Director
8 March 2019
Resigned Grant, Ian David, Sir as Director
1 May 2018
Appointed Macrae, Malcolm Robert Scarth, Major as Director
7 August 2016
Resigned Earl Of Caithness, Malcolm Ian, The Rt Hon as Director
1 January 2013
Appointed Farquhar, Shirley Elizabeth as Secretary
31 December 2012
Resigned Murray, Ian James as Secretary
13 March 2012
Resigned Turpin, Richard Hugh as Director
17 July 2011
Resigned Stobo, James as Director
9 August 2010
Appointed Grant, Ian David, Sir as Director
1 August 2006
Appointed Turpin, Richard Hugh as Director
3 April 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 April 2003
Appointed Murray, Ian James as Secretary
3 April 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 April 2003
Appointed Earl Of Caithness, Malcolm Ian, The Rt Hon as Director
3 April 2003
Appointed Stobo, James as Director
3 April 2003
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
3 April 2003
Appointed Windham, Ashe George Russell as Director
3 April 2003
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2023
Has significant influence or control
Incorporated Charity
Reg. no. Sc331738
The Queen Elizabeth Castle of Mey Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Charitable Trust
Reg. no. Sc 024983

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A.G. Carrick Limited Owns 75–100% of shares
Castle and Gardens of Mey Limited This company Has significant influence or control
Dumfries Farming and Land Limited Owns 75–100% of shares
Dumfries House Home Farm Limited Owns 75–100% of shares
Dumfries House Trust Trading Limited Owns 75–100% of shares
The Prince's Regeneration Trust Holds 75–100% of voting rights

Filings 85

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 March 2026
17 April 2026Confirmation statement with no updates16 April 2026
10 September 2025Accounts for a small company31 March 2025
9 September 2025Appointment of a director
16 April 2025Confirmation statement with no updates16 April 2025
Show all 85 filings

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