CAFEFORM LIMITED

Company summary

Company number: SC280456
Status: ACTIVE
Incorporated / age: 23 February 200521 years
Registered office: The Highlander Inn Victoria Street, Craigellachie, Aberlour, Banffshire, AB38 9SR, Scotland
Accounts due: 31 August 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 07:10 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Highlander Inn Victoria Street, Craigellachie, Aberlour, Banffshire, AB38 9SR, Scotland
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACPHERSON, Innes Gordon ACTIVE	Director	01 Apr 2015		Scotland	March 1952	House Of Mulben, Mulben Mains, Keith, Banffshire, AB38 9SR, Scotland
MINAGAWA, Tatsuya ACTIVE	Director	01 Apr 2015		Scotland	November 1969	9, Victoria Street, Craigellachie, Banffshire, AB38 9SR
SHANKS, Lee ACTIVE	Director	01 Oct 2018		Scotland	December 1986	17, Robertson Drive, Elgin, IV30 6ET, Scotland
KEENAN, Bryan Angus RESIGNED	Secretary	10 Mar 2005	21 Sep 2015			The Highlander Inn, Victoria Street, Craigellachie, Aberlour, Banffshire, AB38 9SR, Scotland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	23 Feb 2005	10 Mar 2005			24 Great King Street, Edinburgh, EH3 6QN
ELPHICK, Duncan Edward John RESIGNED	Director	20 May 2005	01 Apr 2015	Scotland	February 1952	100, Union Street, Aberdeen, United Kingdom
FRASER, James RESIGNED	Director	10 Mar 2005	20 May 2005	Scotland	June 1950	The Hollies 189 Springfield Road, Aberdeen, Aberdeenshire, AB15 8AY
MACPHERSON, Innes Gordon RESIGNED	Director	20 May 2005	01 Feb 2013	Scotland	March 1952	100, Union Street, Aberdeen, United Kingdom
MINAGAWA, Tatsuya RESIGNED	Director	16 Sep 2005	02 Sep 2009		November 1965	The Highlander Inn, 10 Victoria Street, Craigellachie, Banffshire, AB38 9SR
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	23 Feb 2005	10 Mar 2005			24 Great King Street, Edinburgh, EH3 6QN

KEENAN, Bryan Angus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 21 Sep 2015
Address: The Highlander Inn, Victoria Street, Craigellachie, Aberlour, Banffshire, AB38 9SR, Scotland

MINAGAWA, Tatsuya RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 02 Sep 2009
Date of birth: November 1965
Address: The Highlander Inn, 10 Victoria Street, Craigellachie, Banffshire, AB38 9SR

Created	Status	Filings
13 May 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
20 Feb 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
11 Jun 2005	Outstanding	Registration of a charge (410) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.