Company information:
Hie Moray (No: SC123409)
Address: AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
Status: Active
Incorporated: 03-Jan-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CARROLL CARSON BUXTON ( From: Mar-2016 )
Current Director: NICHOLAS BRYAN KENTON ( DOB: Apr-1966 From: Aug-2017 )
Current Secretary: ALISON PATRICIA LYNER ( From: Feb-2012 )
Resigned Director: EDWARD ALDRIDGE ( From: Jun-1999 To: Jun-2004 )
Resigned Director: ANDREW SOMERVILLE BAILLIE ( From: Feb-1995 To: Dec-1999 )
Resigned Director: AUDREY CAROLINE BAXTER ( DOB: May-1961 From: May-1990 To: Jul-1996 )
Resigned Director: DEREK NIGEL BEDFORD ( DOB: Sep-1936 From: Mar-2000 To: Apr-2008 )
Resigned Director: ALAN BLACKSHAW ( DOB: Apr-1933 From: Oct-1998 To: Aug-2000 )
Resigned Director: DAVID ROBERT BOYD ( From: Dec-2005 To: Mar-2008 )
Resigned Director: DAVID BROWN ( From: Oct-1996 To: Feb-2002 )
Resigned Director: EWAN CRAIG BARR BUCHANAN ( DOB: May-1950 From: Sep-1996 To: Feb-1998 )
Resigned Director: JAMES CAMPBELL ( DOB: Feb-1955 From: Oct-2004 To: Mar-2008 )
Resigned Director: JAMES ANTHONY CHAMBERS ( From: Feb-2007 To: Mar-2008 )
Resigned Director: GEORGE ARTHUR CHESWORTH ( From: Mar-1990 To: Apr-2000 )
Resigned Director: ARTHUR EDWARD COUTTS ( DOB: Jul-1944 From: Aug-2005 To: Jun-2007 )
Resigned Director: JACK CREE ( From: Oct-1991 To: Dec-1995 )
Resigned Director: JOHN STEWART CREE ( From: Dec-2005 To: Mar-2008 )
Resigned Director: GEOFFREY STEWART CROWLEY ( From: Oct-2004 To: Apr-2006 )
Resigned Director: CLIFFORD MICHAEL DEANS ( From: Mar-2001 To: Dec-2005 )
Resigned Director: KATHLEEN PATERSON DUNCAN ( From: Feb-1995 To: May-1996 )
Resigned Director: BASIL MATTHEW STUART DUNLOP ( DOB: Oct-1936 From: Sep-2003 To: Jun-2005 )
Resigned Director: FORBES CAMERON DUTHIE ( DOB: Dec-1956 From: Mar-2008 To: Mar-2017 )
Resigned Director: GLENN FERRIER ( DOB: Jul-1947 From: Jan-1993 To: Jan-1997 )
Resigned Director: EBENEZER GLASS ( From: Sep-1990 To: Mar-1992 )
Resigned Director: ALEXANDER IAIN MUNRO GLEN ( From: Mar-1996 To: Dec-2002 )
Resigned Director: PRISCILLA MARGARET GORDON DUFF ( DOB: Feb-1951 From: Oct-1996 To: Sep-1998 )
Resigned Director: ALISTAIR LEWIS GRANT ( From: Oct-1999 To: Jun-2003 )
Resigned Director: PHILIPPA GRANT ( From: May-1990 To: Jul-1996 )
Resigned Director: PETER GREEN ( From: Feb-2007 To: Mar-2008 )
Resigned Director: ALAN WILLIAM JAMES ( From: Dec-2005 To: Mar-2008 )
Resigned Director: GRENVILLE SHAW JOHNSTON ( DOB: Jan-1945 From: May-1992 To: Mar-1993 )
Resigned Director: JOHN FRANCIS KERR ( From: Dec-2005 To: Mar-2008 )
Resigned Director: GEORGE ALEXANDER BRYSON KYNOCH ( DOB: Oct-1946 From: May-1990 To: Apr-1992 )
Resigned Director: PETER LAING ( From: Oct-1999 To: Dec-2005 )
Resigned Director: DAVID LAMBIE ( From: Feb-1992 To: Dec-1992 )
Resigned Director: JAMES BRUCE LOCHHEAD ( From: Feb-1995 To: Feb-2002 )
Resigned Director: JAMES GEORGE LOGAN ( From: Nov-2002 To: May-2005 )
Resigned Director: DONALD MACDONALD MACAULAY ( From: Oct-2010 To: Mar-2016 )
Resigned Director: DUNCAN ROBERT MACKELLAR ( From: Nov-2002 To: Jun-2005 )
Resigned Director: ALISTAIR ANDREW DUNCAN MACLACHLAN ( From: Sep-1996 To: Jun-1999 )
Resigned Director: STIRLING KENNETH MACMILLAN ( From: Mar-2000 To: Jun-2005 )
Resigned Director: DONALD MACPHAIL ( From: May-1990 To: Feb-1995 )
Resigned Director: ASHLEY CHARLES MAJOR ( From: Dec-2005 To: Mar-2008 )
Resigned Director: RITA ELIZABETH MARKS ( From: Oct-1998 To: Sep-2004 )
Resigned Director: GORDON MCDONALD ( DOB: Jul-1948 From: Oct-1996 To: May-1999 )
Resigned Director: WILSON METCALFE ( From: Feb-2007 To: Mar-2008 )
Resigned Director: COLIN JOHN NOBLE ( From: May-1990 To: Jul-1991 )
Resigned Director: MICHAEL ABNER PARKINSON ( From: May-1999 To: May-2000 )
Resigned Director: ALEXANDER LAWRIE PATERSON ( From: Mar-2010 To: Oct-2010 )
Resigned Director: CHRISTOPHER JAMES PIPER ( From: Mar-2003 To: Mar-2008 )
Resigned Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945 From: Mar-1990 To: Oct-1991 )
Resigned Director: OLIVER HENRY RUSSELL ( DOB: May-1942 From: Mar-1990 To: Mar-1996 )
Resigned Director: ALEXNDER READER SCOTT ( From: May-1990 To: Mar-1994 )
Resigned Director: ROBERT SEVERN ( From: Aug-2000 To: May-2003 )
Resigned Director: ISLAY GORDON SHAW ( From: Feb-1992 To: Mar-1994 )
Resigned Director: KEVIN FRANCIS SHAW ( DOB: Jul-1956 From: Oct-1998 To: Sep-2004 )
Resigned Director: RONALD IAIN SINCLAIR ( From: May-1990 To: Feb-1995 )
Resigned Director: FRANCIS GEORGE STRANG ( From: Feb-1995 To: Mar-2001 )
Resigned Director: JAMES EDWARD SUGDEN ( From: Oct-1996 To: Oct-1998 )
Resigned Director: SUSAN ELIZABETH MARY SWIFT ( From: Mar-2001 To: May-2005 )
Resigned Director: KARL JOHN TURNER ( From: Mar-1997 To: Aug-2000 )
Resigned Director: JOHN GRAHAM WATSON ( From: Mar-1994 To: Dec-1994 )
Resigned Director: ANNA WHYTE ( From: Feb-2007 To: Mar-2008 )
Resigned Director: DONALD JAMES WRIGHT ( DOB: Sep-1949 From: Dec-2005 To: Mar-2008 )
Resigned Director: ERIC ROBERT MCKAY YOUNG ( From: Mar-1990 To: Dec-1991 )
Resigned Director: DOUGLAS JAMES YULE ( DOB: Jul-1956 From: Mar-2008 To: Mar-2010 )
Resigned Secretary: JAMES GIBBS ( DOB: Dec-1958 From: Feb-2006 To: May-2007 )
Resigned Secretary: MARTIN LESLIE JOHNSON ( From: Jun-2007 To: Apr-2008 )
Resigned Secretary: GRENVILLE SHAW JOHNSTON ( DOB: Jan-1945 From: Sep-1990 To: May-1992 )
Resigned Secretary: ALLAN MACLEOD ( From: Sep-2001 To: Feb-2012 )
Resigned Secretary: R & R URQUHART ( From: Mar-1990 To: Sep-1990 )
Resigned Secretary: R & R URQUHART SOLICITORS ( From: May-1992 To: Mar-2002 )
Resigned Secretary: DOUGLAS JAMES YULE ( DOB: Jul-1956 From: Sep-2001 To: Feb-2006 )
Persons of Significant Control:
Highlands And Islands Enterprise, An Lochran 10 Inverness Campus, Inverness Campus, Inverness, Highland, IV2 5NA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-19)