CSG Scottish Holdco Ltd

ActiveSC734511 Private limited company
Incorporated
6 June 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jarrad Simpson
Mark Wright
Ben Cowan-Dewar
Controlled by
Ben Cowan-Dewar
Accounts type
Group
Region
Scotland
Address
Cabot Highlands
Dalcross
Inverness
IV2 7JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Jarrad
Director · Appointed 25 September 2025
Canadian
Born September 1986 (40)
Wright, Mark
Director · Appointed 25 September 2025
British
Born May 1985 (41)
Cowan-Dewar, Ben
Secretary · Appointed 6 June 2022
Cowan-Dewar, Ben
Director · Appointed 6 June 2022
Canadian
Born April 1979 (47)
Officer history (2 former)
25 September 2025
Appointed Simpson, Jarrad as Director
25 September 2025
Appointed Wright, Mark as Director
25 September 2025
Resigned Crawford, Heather Grace as Director
26 June 2025
Resigned Portmann, Hannes Philip as Director
24 October 2023
Appointed Portmann, Hannes Philip as Director
24 October 2023
Appointed Crawford, Heather Grace as Director
6 June 2022
Appointed Cowan-Dewar, Ben as Secretary
6 June 2022
Appointed Cowan-Dewar, Ben as Director

Ownership 1 active

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

Ben Cowan-Dewar
Individual · Notified 6 June 2022
Right to appoint and remove directors
Canadian
Born April 1979 (47)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSG Scottish Holdco Ltd This company
Cabot Highlands LLP Holds 75–100% of voting rights
Castle Stuart Resort Ownership LLP Right to 75–100% of surplus assets

Filings

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