Company information:
Hie Caithness And Sutherland (No: SC125695)
Address: AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA
Status: Active
Incorporated: 19-Jun-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jun-2024
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: ROBERT FARQUHAR ALLAN ( From: Oct-1990 To: Dec-1993 )
Resigned Director: ARLETTE RUTH BANISTER ( DOB: Mar-1944 From: Jan-1994 To: Oct-1995 )
Resigned Director: PETER JOHN BODY ( DOB: Apr-1946 From: Dec-1998 To: Dec-2001 )
Resigned Director: ROBERT MENZIES BOWIE ( From: Oct-1990 To: Oct-1996 )
Resigned Director: PATRICIA AGNES BUCHANAN ( From: Jan-1996 To: Apr-2008 )
Resigned Director: STEPHEN DUTHIE BURNESS ( From: Mar-2005 To: Aug-2006 )
Resigned Director: WILLIAM CALDER ( DOB: Aug-1951 From: Dec-2004 To: Mar-2008 )
Resigned Director: JOAN CAMPBELL ( DOB: Jun-1942 From: Dec-1998 To: Dec-2004 )
Resigned Director: JOHN GEORGE CAMPBELL ( DOB: Jan-1943 From: Sep-2002 To: Mar-2008 )
Resigned Director: IAN HECTOR SIDNEY CASSIDY ( From: Oct-1990 To: Mar-1994 )
Resigned Director: DONALD THOMAS CLARKSON ( DOB: Dec-1932 From: Jun-1991 To: Oct-1996 )
Resigned Director: JAMES BEVERIDGE COWIE ( From: Oct-1990 To: Nov-1992 )
Resigned Director: WILLIAM JOHN DONALD ( From: Oct-1990 To: Mar-1994 )
Resigned Director: FORBES CAMERON DUTHIE ( DOB: Dec-1956 From: Apr-2008 To: Mar-2017 )
Resigned Director: WILLIAM NEIL FERNIE ( DOB: Nov-1948 From: Oct-2003 To: Jun-2007 )
Resigned Director: ALISTAIR GORDON FRASER ( From: May-1992 To: Dec-1998 )
Resigned Director: JAMES HUGHES FRY ( From: Jul-1994 To: Feb-2004 )
Resigned Director: NICHOLAS LESLIE GORTON ( From: Dec-2004 To: Mar-2008 )
Resigned Director: COLIN VICTOR GEORGE GREGORY ( DOB: Oct-1943 From: Aug-2002 To: Mar-2008 )
Resigned Director: DAVID MARK HALPIN ( From: Dec-2004 To: Dec-2007 )
Resigned Director: JOHN ADAM HENDERSON ( DOB: Nov-1949 From: Feb-1992 To: Feb-1992 )
Resigned Director: FRANCIS ROBERT MORRISON KEITH ( From: Oct-1990 To: Feb-2004 )
Resigned Director: ELIZABETH HELEN KENSINGTON ( From: Oct-1990 To: Oct-1991 )
Resigned Director: DONALD MACDONALD MACAULAY ( From: Oct-2010 To: Mar-2016 )
Resigned Director: EDWARD MACKAY ( From: Nov-1996 To: Dec-2004 )
Resigned Director: DAVID MACKAY ( From: Oct-1994 To: Sep-1999 )
Resigned Director: DEIRDRE JOANNE MACKAY ( DOB: Dec-1955 From: Sep-1999 To: Mar-2005 )
Resigned Director: JOHN GILBERT MACKINTOSH ( From: Jun-1992 To: Dec-1998 )
Resigned Director: KATRINA HELEN MACNAB ( DOB: May-1970 From: Dec-2007 To: Mar-2008 )
Resigned Director: MADELINE MACPHAIL ( From: Oct-1990 To: Feb-1991 )
Resigned Director: ALISON LAING MAGEE ( From: Apr-2004 To: May-2007 )
Resigned Director: ANGUS CAMERON MCCALL ( From: Dec-1998 To: Jul-2003 )
Resigned Director: RAYMOND MURRAY ( From: Apr-1994 To: Mar-1999 )
Resigned Director: ALEXANDER JOHN MURRAY ( From: Mar-2005 To: Mar-2008 )
Resigned Director: ALEXANDER LAWRIE PATERSON ( From: Mar-2010 To: Oct-2010 )
Resigned Director: ROBERT ARTHUR POWELL ( From: Dec-1998 To: Dec-2004 )
Resigned Director: IAN PAUL RICHARDS ( DOB: Sep-1961 From: Aug-2002 To: Dec-2007 )
Resigned Director: DAVID GORDON SUTHERLAND ( From: Oct-1994 To: Dec-1998 )
Resigned Director: KENNETH MACGREGOR SWANSON ( From: Oct-1990 To: Sep-1999 )
Resigned Director: JOHN CHARLES WATSON ( From: Jul-1991 To: Dec-2002 )
Resigned Director: IAIN ALEXANDER GRAHAM YOUNG ( From: Mar-2005 To: Mar-2008 )
Resigned Director: DOUGLAS JAMES YULE ( DOB: Jul-1956 From: Apr-2008 To: Mar-2010 )
Resigned Secretary: ALLAN MACLEOD ( From: Oct-2001 To: Feb-2012 )
Resigned Secretary: SANDRA CLARE MCCAUGHEY ( From: Sep-2003 To: Mar-2008 )
Resigned Secretary: NEIL MONEY ( From: Aug-1991 To: Jul-2003 )
Resigned Secretary: ANDREW THIN ( DOB: Jan-1959 From: Jun-1990 To: Oct-1990 )
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: 2018-12-18)