# CIB Secretarial Limited

## Details

- **Company number:** [SC539908](https://find-and-update.company-information.service.gov.uk/company/SC539908)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2016
- **Registered office:** 63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 |
| 30 Jun 2024 | £2 | £2 |
| 30 Jun 2023 | £2 | £2 |
| 30 Jun 2022 | £2 | £2 |
| 30 Jun 2021 | £2 | £2 |
| 30 Jun 2020 | £2 | £2 |
| 30 Jun 2019 | £2 | £2 |
| 30 Jun 2018 | £2 | £2 |
| 30 Jun 2017 | £2 | £2 |





## Directors' other companies

- [MOFFAT, John Eskdale](/person/5678507) - director at [CIB Stornoway Limited](/company/SC324916)



## Companies at the same address

- [CIB Developments Limited](/company/SC270493) (SC270493)
- [CIB Stornoway Limited](/company/SC324916) (SC324916)
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- [Corcadal Productions Limited](/company/SC311217) (SC311217)
- [Dougie Grant Engineering Limited](/company/SC597936) (SC597936)
- [Events Of Stornoway Ltd](/company/SC253570) (SC253570)
- [Great Bernera Community Development Trust](/company/SC461347) (SC461347)
- [Hebridean Escapes Limited](/company/SC588368) (SC588368)
- [Hebridean Tea Company Limited](/company/SC598578) (SC598578)
- [Hebridean Wildfoods Limited](/company/SC590653) (SC590653)