Warning: file_put_contents(c/b27cda6810403c4efbb702f301c72de6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Stoerhouse Highlands Ltd, EH20 9LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STOERHOUSE HIGHLANDS LTD

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

This company is commonly known as Stoerhouse Highlands Ltd. The company was founded 15 years ago and was given the registration number SC353404. The firm's registered office is in LOANHEAD. You can find them at Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:STOERHOUSE HIGHLANDS LTD
Company Number:SC353404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2009
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hill Street, Selkirk, Scotland, TD7 4LU

Secretary20 June 2012Active
2, Hill Street, Selkirk, Scotland, TD7 4LU

Director20 June 2012Active
2, Hill Street, Selkirk, Scotland, TD7 4LU

Director28 October 2014Active
Balmore House, Forss Business & Technology Park, Forss, Thurso, Scotland, KW14 7UZ

Secretary01 June 2011Active
12, Ewing Street, Penicuik, EH26 0JY

Secretary13 January 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary13 January 2009Active
Old Gatcombe House, Littlehempston, Totnes, TQ9 6LW

Director28 May 2009Active
59, Brookwood Road, London, SW18 5BQ

Director01 April 2009Active
No 6 - 159, Brookwood Road, London, SW18 5BD

Director01 April 2009Active
2, Cormont Road, London, SE5 9RA

Director01 April 2009Active
Ainsdale Lodge, Linton Bank Drive, West Linton, EH46 7DT

Director13 January 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Director13 January 2009Active
The Technopole Centre, Edinburgh Technopole, Bush Estate, Penicuik, Scotland, EH26 0PJ

Director20 June 2012Active
12, Ewing Street, Penicuik, EH26 0JY

Director01 April 2009Active
12, Ewing Street, Penicuik, EH26 0JY

Director01 April 2009Active
Kirrenleigh, Westside, Dunnet, KW14 8YD

Director01 April 2009Active
2 Deanfoot Drive, West Linton, EH46 7JF

Director01 April 2009Active
The Technopole Centre, Edinburgh Technopole, Bush Estate, Penicuik, Scotland, EH26 0PJ

Director20 June 2012Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director13 January 2009Active

People with Significant Control

Eduk (Investments)
Notified on:01 February 2017
Status:Active
Country of residence:Scotland
Address:Office 17, Bilston Glen Enterprise Centre,, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Highlands Energy
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Murdo John Mackenzie
Notified on:01 December 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Scotland
Address:Office 17, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • 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 (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)

Copyright © 2024. All rights reserved.