OpenCompanies

CIB Secretarial Limited

Company number
SC539908
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2016
Nature of business
Other business support service activities n.e.c.

Registered office

63 Kenneth Street
Stornoway
Isle Of Lewis
HS1 2DS

Officers

NameRoleAppointedResigned
MACASKILL, Allan George Director 11 Jul 2016 31 Oct 2024
MACDONALD, Calum Director 11 Jul 2016 22 Feb 2025
MACASKILL, Allan George Director 19 Feb 2025 8 Aug 2025
MOFFAT, John Eskdale Director 8 Aug 2025
MACKENZIE, Donna Ferguson Secretary 11 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Allan George Macaskill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jul 2016 31 Oct 2024
Mr Calum Macdonald Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Jul 2016 22 Feb 2025
Mr Allan George Macaskill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Feb 2025 8 Aug 2025
Mr John Eskdale Moffat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2025

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £2 £2
30 Jun 2024 Dormant £2 £2
30 Jun 2023 Dormant £2 £2
30 Jun 2022 Dormant £2 £2
30 Jun 2021 Dormant £2 £2
30 Jun 2020 Dormant £2 £2
30 Jun 2019 Dormant £2 £2
30 Jun 2018 Dormant £2 £2
30 Jun 2017 Dormant £2 £2

Connections

Directors’ other companies

Companies at the same address

Data