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Highland Venture Capital Limited, DD5 1AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHLAND VENTURE CAPITAL LIMITED

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

This company is commonly known as Highland Venture Capital Limited. The company was founded 18 years ago and was given the registration number SC301682. The firm's registered office is in DUNDEE. You can find them at Spalding House Queen Street, Broughty Ferry, Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHLAND VENTURE CAPITAL LIMITED
Company Number:SC301682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spalding House Queen Street, Broughty Ferry, Dundee, Scotland, DD5 1AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 5 Reres Road, Broughty Ferry, Dundee, Scotland, DD5 2QA

Secretary01 April 2022Active
The Coach House, 5 Reres Road, Broughty Ferry, Dundee, Scotland, DD5 2QA

Director11 December 2019Active
The Coach House, 5 Reres Road, Broughty Ferry, Dundee, Scotland, DD5 2QA

Director12 October 2012Active
The Coach House, 5 Reres Road, Broughty Ferry, Dundee, Scotland, DD5 2QA

Director16 October 2014Active
The Coach House, 5 Reres Road, Broughty Ferry, Dundee, Scotland, DD5 2QA

Director12 October 2012Active
The Coach House, 5 Reres Road, Broughty Ferry, Dundee, Scotland, DD5 2QA

Director01 July 2023Active
Parkhill, 7 Butterybank Road, Coupar Angus, Scotland, PH13 9BU

Director16 October 2014Active
37 Midmills Road, Inverness, IV2 3NZ

Director03 May 2006Active
3 Attadale Road, Inverness, IV3 5QH

Secretary03 May 2006Active
The Coach House, 5 Reres Road, Broughty Ferry, Dundee, Scotland, DD5 2QA

Secretary01 October 2021Active
3, Attadale Road, Inverness, Scotland, IV3 5QH

Corporate Secretary13 January 2011Active
The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL

Corporate Secretary31 August 2011Active
Kintail House, Beechwood Business Park, Inverness, Scotland, IV2 3BW

Corporate Secretary03 May 2008Active
Kintail House, Beechwood Business Park, Inverness, IV2 3BW

Corporate Secretary24 May 2006Active
106, Culduthel Road, Inverness, Scotland, IV2 4EE

Director04 October 2018Active
17, Rose Terrace, Perth, Scotland, PH1 5HA

Director07 October 2010Active
3 Attadale Road, Inverness, IV3 5QH

Director24 May 2006Active
Mill House, Little Mill, Nairn, Scotland, IV12 5QL

Director24 May 2006Active
Wester Rynabeallich, Cromdale, Grantown On Spey, PH26 3LW

Director24 May 2006Active
40 Union Street, Nairn, IV12 4PR

Director24 May 2006Active
Ballindarroch Cottage, Scaniport, Inverness, Scotland, IV2 6DL

Director10 November 2016Active
Wild Goose House, Sandown Farm Lane, Nairn, IV12 5NE

Director24 May 2006Active
The Old Manse, Fodderty, Strathpeffer, IV14 9AB

Director09 October 2008Active
Torr-Na-Loisgte, Fungarth, Dunkeld, PH8 0ES

Director09 October 2008Active
3, Attadale Road, Inverness, Scotland, IV3 5QH

Director10 October 2013Active
18 Brookfield, Culloden Moor, Inverness, IV2 5GL

Director08 November 2006Active

People with Significant Control

Mr James Derek Scott Carnegie
Notified on:11 May 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:The Coach House, 5 Reres Road, Dundee, Scotland, DD5 2QA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Iain John Gosman Scott
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Scotland
Address:37, Midmills Road, Inverness, Scotland, IV2 3NZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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