HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED

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

This company is commonly known as Highland Solicitors Property Centre Limited. The company was founded 38 years ago and was given the registration number SC099700. The firm's registered office is in . You can find them at 30 Queensgate, Inverness, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED
Company Number	:	SC099700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 1986
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	30 Queensgate, Inverness, IV1 1DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 Wellside Road, Inverness, IV2 7GS	Secretary	31 July 2005	Active
PO BOX 1, Park Street, Dingwall, Scotland, IV15 9JJ	Director	29 March 2021	Active
20, Church Street, Inverness, Scotland, IV1 1ED	Director	29 March 2021	Active
Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW	Director	20 February 2024	Active
Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW	Director	26 February 2014	Active
8, Ardross Terrace, Inverness, Scotland, IV3 5NW	Director	20 February 2024	Active
57, Culduthel Road, Inverness, IV2 4HQ	Director	28 January 2009	Active
28, Queensgate, Inverness, Scotland, IV1 1DJ	Director	20 February 2024	Active
8, Ardross Terrace, Inverness, Scotland, IV3 5NW	Director	26 February 2019	Active
20 Church Street, Inverness, IV1 1EB	Secretary	-	Active
5 Longman Road, Inverness, IV1 1RY	Secretary	27 June 1990	Active
Ratagan, Victoria Lane, Inverness, IV2 3JQ	Secretary	01 March 2001	Active
8 Ardross Terrace, Inverness, IV3 5NW	Director	-	Active
26, Church Street, Inverness, Scotland, IV1 1HX	Director	25 February 2020	Active
8 Heathfield Croy, Inverness, IV2 5FP	Director	24 March 2004	Active
5 Drummond Street, Inverness, IV1 1QF	Director	-	Active
28 Queensgate, Inverness, IV1 1DJ	Director	-	Active
8 Ardross Terrace, Inverness, IV3 5NW	Director	29 March 1989	Active
24 Wellside Road, Inverness, IV2 7GS	Director	24 March 2004	Active
75 High Street, Nairn, IV12 4BW	Director	19 August 1993	Active
42 Union Street, Inverness, IV1 1PZ	Director	29 March 1989	Active
20 Church Street, Inverness, IV1 1EB	Director	-	Active
Royal Bank Buildings, 20, High Street, Nairn, Scotland, IV12 4AX	Director	23 February 2016	Active
6 Kingsmills Park, Inverness, IV2 3RE	Director	01 July 2001	Active
18 Broadstone Park, Inverness, IV2 3LA	Director	24 October 1995	Active
Taligus, Moss Road, Tain, IV19 1HH	Director	26 September 2001	Active
15 Kingsmills Gardens, Inverness, IV2 3LU	Director	19 December 2000	Active
5 Longman Road, Inverness, IV1 1RY	Director	-	Active
7 Ardross Street, Inverness, IV3 5PL	Director	-	Active
26 Church Street, Inverness, IV1 1HX	Director	-	Active
75, High Street, Nairn, Scotland, IV12 4BW	Director	26 February 2013	Active
20 Church Street, Inverness, IV1 1EB	Director	27 June 1990	Active
9 Ardross Street, Inverness, IV3 5NP	Director	19 December 2000	Active
36 Crown Drive, Inverness, IV2 3QG	Director	-	Active
9 Ardross Street, Inverness, IV3 5NP	Director	-	Active

People with Significant Control

Rebecca Fraser
Notified on	:	20 February 2024
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Country of residence	:	Scotland
Address	:	8, Ardross Terrace, Inverness, Scotland, IV3 5NW
Nature of control	:	Significant influence or control

Gemma Mcclelland
Notified on	:	20 February 2024
Status	:	Active
Date of birth	:	December 1985
Nationality	:	British
Country of residence	:	Scotland
Address	:	28, Queensgate, Inverness, Scotland, IV1 1DJ
Nature of control	:	Significant influence or control

Laura Cormack
Notified on	:	20 February 2024
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Country of residence	:	Scotland
Address	:	Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW
Nature of control	:	Significant influence or control

Mr Robert Findlay Boyd
Notified on	:	29 March 2021
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	20, Church Street, Inverness, Scotland, IV1 1ED
Nature of control	:	Significant influence or control

Mrs Patricia Black
Notified on	:	29 March 2021
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	PO BOX 1, Park Street, Dingwall, Scotland, IV15 9JJ
Nature of control	:	Significant influence or control

Mrs Alida Delmaestro Bryce
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	26, Church Street, Inverness, Scotland, IV1 1HX
Nature of control	:	Significant influence or control

Mrs Marie Quickfall
Notified on	:	26 February 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	8, Ardross Terrace, Inverness, Scotland, IV3 5NW
Nature of control	:	Significant influence or control

Ms Marie Quickfall
Notified on	:	26 February 2019
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	Scotland
Address	:	8, Ardross Terrace, Inverness, Scotland, IV3 5NW
Nature of control	:	Significant influence or control

Mr Ewan Donald
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW
Nature of control	:	Significant influence or control

Mr Chris David Brown Stuart
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	Founders House, Charleston, North Kessock, Inverness, Scotland, IV1 3YA
Nature of control	:	Significant influence or control

Mr James Dunmore Hotchkis
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	Royal Bank Buildings, High Street, Nairn, Scotland, IV12 4AX
Nature of control	:	Significant influence or control

Mr Fred Hugh Cameron Kelly
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	15, Kingsmills Gardens, Inverness, Scotland, IV2 3LU
Nature of control	:	Significant influence or control

Mr Gary Angus Campbell
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	8, Heathfield, Inverness, Scotland, IV2 5FP
Nature of control	:	Significant influence or control

Mr George Bruce Millar
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	26, Church Street, Inverness, Scotland, IV1 1HX
Nature of control	:	Significant influence or control

Mrs Rhona Jane Simpson
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	8, Ardross Terrace, Inverness, Scotland, IV3 5NW
Nature of control	:	Significant influence or control

Mr Nigel David Jones
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	Scotland
Address	:	Taligus, Moss Road, Tain, Scotland, IV19 1HH
Nature of control	:	Significant influence or control

Mrs Alison Margaret Martin
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	57, Culduthel Road, Inverness, Scotland, IV2 4HQ
Nature of control	:	Significant influence or control

Mr Ian Donaldson
Notified on	:	11 December 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	24, Wellside Road, Inverness, Scotland, IV2 7GS
Nature of control	:	Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-11	Officers	Termination director company with name termination date.	Download
2024-05-11	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-26	Officers	Termination director company with name termination date.	Download
2024-04-26	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-06	Persons with significant control	Notification of a person with significant control.	Download
2024-03-06	Persons with significant control	Notification of a person with significant control.	Download
2024-03-06	Persons with significant control	Notification of a person with significant control.	Download
2024-03-06	Officers	Appoint person director company with name date.	Download
2024-03-06	Officers	Appoint person director company with name date.	Download
2024-03-06	Officers	Appoint person director company with name date.	Download
2024-02-06	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-21	Officers	Termination director company with name termination date.	Download
2023-11-21	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-09	Resolution	Resolution.	Download
2022-03-07	Incorporation	Memorandum articles.	Download
2022-03-01	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-01	Officers	Termination director company with name termination date.	Download
2022-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-17	Officers	Termination director company with name termination date.	Download
2021-07-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-30	Persons with significant control	Notification of a person with significant control.	Download