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Companies House/Aberlour/Company profile

CAFEFORM LIMITED

Active
SC280456·incorporated 2005-02-23

CAFEFORM LIMITED is an active UK private limited company, incorporated on 23 February 2005 at Companies House (number SC280456; OpenRegistry canonical ID GB-SC280456-cafeform-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 20,315 active UK entities in that code and one of 109 active companies registered in Aberlour, Banffshire (postcode AB38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-23
Registered Address
THE HIGHLANDER INN VICTORIA STREET, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9SR, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CAFEFORM LIMITED

Financials

Check financials of CAFEFORM LIMITED

Filings

Check filing history of CAFEFORM LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-23. Next confirmation statement due 2017-03-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAFEFORM LIMITED has 3 persons with significant control on file:

  • Mr Innes Gordon Macpherson born 1952 resident in Scotland, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tatsuya Minagawa born 1969 resident in Scotland, Japanese national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Miki Minagawa born 1970 resident in Scotland, Japanese national. Notified 2024-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Tatsuya Minagawa born 1969 resident in Scotland, Japanese national. Notified 2016-07-01. Ceased 2019-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Aberlour:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC280456.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.