* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.