Caithness Citizens Advice Bureau
Reference number: 617440
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
1a Beach Court, Thurso, Highland, KW14 8AD, United Kingdom
In the full report: 3 background checks
- When caithnesscab.org first appeared online, and whether it can receive email
- What kind of line 07881 471834 is
- Who else gives the postcode KW14 8AD
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC109193 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 15 February 1988 (38 years old)
- Registered office
- 1a Beach Court, Thurso, Caithness, KW14 8AD
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Stewart Simpson | Director | Nov 1954 | 26 Mar 2024 | None |
| Sadie Mary Josephine Kevill | Director | Sep 1980 | 5 Aug 2024 | 1 other company |
| Philip Irvine Prideaux | Director | May 1972 | 9 Dec 2024 | 1 other company |
| Bryan James Dods | Director | Jun 1963 | 27 Feb 2025 | 4 other companies |
| Ronald Daniel Gunn | Director | Jun 1955 | 7 Mar 2025 | None |
| Rubens King | Director | Sep 1997 | 11 Nov 2025 | None |
| Eoghan Robert James Mhor | Director | Jul 1962 | 16 Feb 2026 | None |
| Gwendoline Patricia Gould | Director | Jul 1958 | 16 Feb 2026 | None |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 6
- closed down
- 4
- still active
- 2
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 100 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£174k
−20% from £218k
Cash at bank
£143k
−21% from £181k
Employees (average)
17
Same as 17
Owed within a year
£6,400
+25% from £5,126
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company SC109193. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Caithness Citizens Advice Bureau’s history from the FCA register and Companies House, newest first.
2021
10 May 2021
- Helen Gail Hawkins no longer has significant control
- Sadie Mary Josephine Kevill gained significant control
- Sadie Mary Josephine Kevill no longer has significant control
Companies House
31 March 2021
- Isobel Sandison Mackay no longer has significant control
Companies House
30 March 2021
- Helen Gail Hawkins gained significant control
Companies House
2020
24 February 2020
- Isobel Sandison Mackay gained significant control
Companies House
2019
31 December 2019
- Jill Smith no longer has significant control
Companies House
2016
6 April 2016
- Jill Smith gained significant control
Companies House
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
1988
15 February 1988
- Incorporated at Companies House
Companies House
In the full report: all 216 events
- All 216 events in its history (12 shown here)
- Every director appointment and resignation: 201
Firms like Caithness Citizens Advice Bureau
Other firms of the same type (debt advice or management), nearest first.
In the Kirkwall (KW) postcode area
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Caithness Citizens Advice Bureau
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- All 216 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk