Company information:
Cafeform Limited (No: SC280456)
Address: THE HIGHLANDER INN VICTORIA STREET, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9SR, SCOTLAND
Status: Active
Incorporated: 23-Feb-2005
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: INNES GORDON MACPHERSON ( From: Apr-2015 )
Current Director: TATSUYA MINAGAWA ( From: Apr-2015 )
Current Director: LEE SHANKS ( From: Oct-2018 )
Resigned Director: DUNCAN EDWARD JOHN ELPHICK ( From: May-2005 To: Apr-2015 )
Resigned Director: JAMES FRASER ( From: Mar-2005 To: May-2005 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: INNES GORDON MACPHERSON ( DOB: Mar-1952 From: May-2005 To: Feb-2013 )
Resigned Director: TATSUYA MINAGAWA ( From: Sep-2005 To: Sep-2009 )
Resigned Secretary: BRYAN ANGUS KEENAN ( DOB: Jul-1952 From: Mar-2005 To: Sep-2015 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Feb-2005 To: Mar-2005 )
Persons of Significant Control:
Mr Tatsuya Minagawa, 9 Victoria Street, Craigellachie, AB38 9SR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-01)
Mr Tatsuya Minagawa, 9 Victoria Street, Craigellachie, Aberlour, AB38 9SR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-03-11)
Mr Innes Gordon Macpherson, 9 Victoria Street, Craigellachie, Aberlour, AB38 9SR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 414,840 | 401,045 | 387,195 | 378,560 | 373,800 | 360,905 | 414840.0,401045.0,387195.0,378560.0,373800.0,360905.0 |
| Current assets | 151,470 | 144,035 | 161,419 | 256,826 | 292,643 | 234,985 | 151470.0,144035.0,161419.0,256826.0,292643.0,234985.0 |
| Current assets / Total inventories | 15,884 | 21,856 | 14,761 | 22,940 | 15884.0,21856.0,14761.0,22940.0,0.0,0.0 | ||
| Current assets / Debtors | 5,365 | 57,228 | 18,878 | 18,861 | 18,491 | 26,176 | 5365.0,57228.0,18878.0,18861.0,18491.0,26176.0 |
| Current assets / Cash at bank and on hand | 130,221 | 64,951 | 127,780 | 215,025 | 201,617 | 118,528 | 130221.0,64951.0,127780.0,215025.0,201617.0,118528.0 |
| Net current assets (liabilities) | 60,462 | 64,372 | 110,530 | 152,690 | 151,550 | 123,256 | 60462.0,64372.0,110530.0,152690.0,151550.0,123256.0 |
| Total assets less current liabilities | 475,302 | 465,417 | 497,725 | 531,250 | 525,350 | 484,161 | 475302.0,465417.0,497725.0,531250.0,525350.0,484161.0 |
| Provisions for liabilities, balance sheet subtotal | 3,327 | 2,737 | 2,094 | 1,610 | 2,648 | 2,116 | 3327.0,2737.0,2094.0,1610.0,2648.0,2116.0 |
| Net assets (liabilities) | 184,580 | 189,048 | 170,907 | 234,131 | 255,357 | 242,601 | 184580.0,189048.0,170907.0,234131.0,255357.0,242601.0 |
| Equity / share capital and reserves | 184,580 | 189,048 | 170,907 | 234,131 | 255,357 | 242,601 | 184580.0,189048.0,170907.0,234131.0,255357.0,242601.0 |