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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)

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