Caithness Consulting Ltd
- Company number
- SC241408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2002
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Previous names
- Boyd Caithness Limited (until 23 Nov 2021)
- Genesis Search & Selection Limited (until 13 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWELL, Elizabeth | Director | 4 Sep 2026 | |
| CRICHTON, Richard John | Director | 25 Oct 2022 | |
| MCDOWELL, Elizabeth | Director | 2 Sep 2022 | 4 Sep 2026 |
| CAITHNESS, Janice | Secretary | 1 Jan 2007 | 2 Sep 2022 |
| CAITHNESS, Peter | Director | 19 Dec 2002 | 2 Sep 2022 |
| CAITHNESS, Peter | Secretary | 19 Dec 2002 | 1 Jan 2007 |
| BOYD, Steven Alexander | Director | 19 Dec 2002 | 1 Jan 2007 |
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 19 Dec 2002 | 19 Dec 2002 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 19 Dec 2002 | 19 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Mcdowell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 | |
| Mr Peter Caithness | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 2 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £619 | £9,285 | 1 |
| 31 Mar 2024 | £860 | £9,187 | 1 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £6,609 | £22,392 | 2 |
| 31 Mar 2021 | £399 | £5,549 | 1 |
| 31 Mar 2020 | -£7,267 | £3,046 | 1 |
| 31 Mar 2019 | -£7,064 | - | 1 |
| 31 Mar 2018 | £2,376 | £954 | 1 |
| 31 Mar 2017 | £2,346 | - | - |
| 31 Mar 2016 | £1,906 | £349 | - |
| 31 Mar 2015 | £603 | £2,558 | - |
| 31 Mar 2014 | £535 | £1,225 | - |
| 31 Mar 2013 | £6,444 | £9,454 | - |
| 31 Mar 2012 | £95 | £992 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |