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HIGHLODGE LIMITED

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

This company is commonly known as Highlodge Limited. The company was founded 31 years ago and was given the registration number SC143442. The firm's registered office is in INVERGORDON. You can find them at Morrich House, 20 Davidson Drive, Invergordon, Ross-shire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HIGHLODGE LIMITED
Company Number:SC143442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Morrich House, 20 Davidson Drive, Invergordon, Ross-shire, Scotland, IV18 0SA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kindeace, Invergordon, IV18

Secretary25 March 1997Active
Newbridge Cottage, Ardross, Alness,

Director25 March 1993Active
Morrich House, 20 Davidson Drive, Invergordon, Scotland, IV18 0SA

Director31 March 2022Active
Kindeace, Invergordon, IV18

Secretary25 March 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary25 March 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director25 March 1993Active
Tulloch Castle, Tulloch Castle Drive, Dingwall, IV15

Director25 March 1993Active

People with Significant Control

Mr Andrew George Hull
Notified on:20 July 2022
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:Morrich House, 20 Davidson Drive, Invergordon, Scotland, IV18 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Hull
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Newbridge Cottage, Ardross, Alness, United Kingdom, IV16 9UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iain James Macbeath
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Morrich House, 20 Davidson Drive, Invergordon, United Kingdom, IV18 0SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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 (3 months remaining)

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