HIGHLAND VENTURE CAPITAL LIMITED - DUNDEE


Company Profile Company Filings

Overview

HIGHLAND VENTURE CAPITAL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DUNDEE SCOTLAND and has the status: Active.
HIGHLAND VENTURE CAPITAL LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: SC301682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

HIGHLAND VENTURE CAPITAL LIMITED - DUNDEE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE COACH HOUSE 5 RERES ROAD
DUNDEE
DD5 2QA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN MARK CARNEGIE Secretary 2022-04-01 CURRENT
MR IAN ALEXANDER DUNCAN Apr 1946 British Director 2012-10-12 CURRENT
MR ANDREW PETER GIDDY Sep 1965 British Director 2014-10-16 CURRENT
MR IAN FREDERICK GRAHAM Apr 1961 British Director 2012-10-12 CURRENT
DUNCAN WILLIAM MACKENZIE Apr 1965 Scottish Director 2023-07-01 CURRENT
MR WILLIAM KERR PICKEN Feb 1963 British Director 2014-10-16 CURRENT
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 2006-05-03 CURRENT
MR JAMES DEREK SCOTT CARNEGIE Mar 1961 British Director 2019-12-11 CURRENT
MR DAVID STUART MASON Feb 1952 British Director 2016-11-10 UNTIL 2023-07-01 RESIGNED
MR. CALUM IAIN DUNCAN Oct 1957 British Director 2006-05-24 UNTIL 2010-10-07 RESIGNED
GREGOR MACGREGOR MUNRO Feb 1952 British Director 2006-05-24 UNTIL 2016-11-10 RESIGNED
MR ROBERT RUSSELL MURRAY Sep 1957 British Director 2008-10-09 UNTIL 2013-10-10 RESIGNED
MR COLIN STEVENSON NISBET May 1947 British Director 2008-10-09 UNTIL 2014-10-16 RESIGNED
JOHN ALASDAIR STANNERS Oct 1957 British Director 2013-10-10 UNTIL 2018-10-04 RESIGNED
MR GEOFFREY HARRIS GEORGE BUSH Dec 1949 British Director 2010-10-07 UNTIL 2014-10-16 RESIGNED
MRS JULIE FINDLAY Secretary 2021-10-01 UNTIL 2022-04-01 RESIGNED
MR. CALUM IAIN DUNCAN Oct 1957 British Secretary 2006-05-03 UNTIL 2006-05-24 RESIGNED
MR MICHAEL AUSTIN JACK Jul 1961 British Director 2006-05-24 UNTIL 2012-10-12 RESIGNED
MR PATRICK CHARLES LORNE HARRISON Jan 1966 British Director 2006-05-24 UNTIL 2008-10-09 RESIGNED
WILLIAM GEORGE HARPER GEDDES Oct 1961 British Director 2006-05-24 UNTIL 2012-10-12 RESIGNED
INNES & MACKAY LIMITED Corporate Secretary 2006-05-24 UNTIL 2008-05-03 RESIGNED
JAMIE WAUGH Mar 1964 British Director 2006-11-08 UNTIL 2008-10-09 RESIGNED
MR COLIN BURKE May 1961 British Director 2018-10-04 UNTIL 2020-02-24 RESIGNED
INNES & MACKAY (SECRETARIES) LIMITED Corporate Secretary 2008-05-03 UNTIL 2011-01-13 RESIGNED
DUNCAN CORPORATE (SECRETARIES) LIMITED Corporate Secretary 2011-08-31 UNTIL 2019-12-11 RESIGNED
CALUM I DUNCAN CORPORATE CONSULTANTS LTD Corporate Secretary 2011-01-13 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Derek Scott Carnegie 2020-05-11 3/1961 Dundee   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Iain John Gosman Scott 2016-04-06 - 2020-05-11 6/1953 Inverness   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Highland_Venture_Capital_Limited_31_May_2023_companies_house_set_of_accounts.html 2024-01-25 31-05-2023 £19,632 Cash £25,470 equity
Highland_Venture_Capital_Limited_31_May_2022_companies_house_set_of_accounts.html 2022-07-05 31-05-2022 £17,970 Cash £24,814 equity
Highland_Venture_Capital_Limited_31_May_2021_companies_house_set_of_accounts.html 2022-02-22 31-05-2021 £22,721 Cash £21,091 equity
Highland Venture Capital Limited Filleted accounts for Companies House (small and micro) 2020-10-22 31-05-2020 £4,191 Cash £9,054 equity

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