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HIGHLAND PLUMBING & HEATING SUPPLIES LTD.

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

This company is commonly known as Highland Plumbing & Heating Supplies Ltd.. The company was founded 22 years ago and was given the registration number SC236365. The firm's registered office is in ROSS SHIRE. You can find them at 10 Knockbreck Street, Tain, Ross Shire, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:HIGHLAND PLUMBING & HEATING SUPPLIES LTD.
Company Number:SC236365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Kingmaker Court, Wolseley Uk Limited, Gallows Hill, Warwick, England, CV34 6DY

Secretary30 September 2023Active
Unit 2 Kingmaker Court, Wolseley Uk Limited, Gallows Hill, Warwick, England, CV34 6DY

Director30 September 2023Active
Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA

Director01 January 2024Active
Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA

Director01 January 2024Active
Glenaladale House, Tower Road, Inverness, IV2 5DG

Secretary04 September 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 September 2002Active
Glenaladale House, Tower Road, Inverness, IV2 5DG

Director04 September 2002Active
Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG

Director01 March 2016Active
25 Culduthel Mains Avenue, Inverness, Scotland, IV2 6RB

Director01 March 2016Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 September 2002Active
2, Kingmaker Court, Gallows Hill, Warwick, England, CV34 6DY

Corporate Director30 September 2023Active

People with Significant Control

William Wilson Ltd
Notified on:30 September 2023
Status:Active
Country of residence:Scotland
Address:Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexander John Gillies
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Jane Gillies
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander John Gillies
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pauline Jane Gillies
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Glenaladale House, Tower Road, Inverness, United Kingdom, IV2 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

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