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HIGHLAND DEEPHAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Deephaven Limited. The company was founded 52 years ago and was given the registration number SC050016. The firm's registered office is in EVANTON, DINGWALL. You can find them at Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, Ross Shire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHLAND DEEPHAVEN LIMITED
Company Number:SC050016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1972
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, IV16 9XP

Director24 November 2020Active
Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, IV16 9XP

Director01 January 2023Active
Novar House, Evanton, IV16 9XL

Director01 January 1996Active
Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, IV16 9XP

Director01 January 2023Active
Coldwell House, Coldwell, North Kessock, IV1 3XQ

Secretary-Active
Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, IV16 9XP

Director24 November 2020Active
333 Hussey Road (PO BOX 3275), Camden, United States,

Director20 February 2007Active
2350 Bluebonnet Drive, Houston, 77025

Director-Active
Coldwell House, Coldwell, North Kessock, IV1 3XQ

Director-Active
4 Cochrane Court Fairways, Milngavie, Glasgow, G62 6QT

Director-Active
Fyrish, Evanton, Dingwall, IV16 9XL

Director-Active
10 West Palisades, Little Rock, United States,

Director20 February 2007Active
126 Glynn Way Drive, Houston, Texas, Usa, 77056

Director31 December 1995Active
10, Marilane Street, Houston, Usa,

Director17 November 2008Active

People with Significant Control

Highland North Sea Limited
Notified on:01 October 2016
Status:Active
Country of residence:Scotland
Address:Administration Building, Highland Deephaven Industrial Estate, Dingwall, Scotland, IV16 9XP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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