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Hie Lochaber (No: SC126445)

Address: AN LOCHRAN, 10 INVERNESS CAMPUS, INVERNESS, HIGHLAND, IV2 5NA

Status: Active

Incorporated: 26-Jul-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Jul-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: THOMAS EDWARD BOWMAN (   From: Jul-1990   To: Aug-1991  )

Resigned Director: STEVE SCOTT BRACKEN (   From: May-2002   To: Mar-2008  )

Resigned Director: PAUL GERARD BRENNAN (   From: Jan-2005   To: Mar-2008  )

Resigned Director: IAIN JAMES BROWN ( DOB: Dec-1959   From: Dec-2003   To: Mar-2008  )

Resigned Director: GEORGE MURDOCH BRUCE (   From: Jul-1990   To: May-1996  )

Resigned Director: IAN BUICK (   From: Dec-2006   To: Mar-2008  )

Resigned Director: EDWARD DAYNES (   From: Sep-2001   To: Mar-2008  )

Resigned Director: ROBERT BRIAN ROXBURGH DONALD (   From: Jul-1990   To: Dec-1997  )

Resigned Director: FORBES CAMERON DUTHIE ( DOB: Dec-1956   From: Mar-2008   To: Mar-2017  )

Resigned Director: GEORGE HASTIE GARDINER (   From: May-2000   To: Jul-2001  )

Resigned Director: INGRID ADA HENDERSON ( DOB: May-1977   From: Sep-2006   To: Mar-2008  )

Resigned Director: PAUL HENNING (   From: May-2002   To: Jul-2003  )

Resigned Director: RAYMOND EMMANUEL HERVO (   From: Jul-1990   To: Jan-1992  )

Resigned Director: JOHN DUNCAN JENNETT ( DOB: Sep-1964   From: Jan-2005   To: Mar-2008  )

Resigned Director: HANS PETTER LANGE (   From: Jan-2005   To: Oct-2006  )

Resigned Director: KURT MATTHEW LARSON ( DOB: Dec-1958   From: Aug-1997   To: Jul-2003  )

Resigned Director: MICHAEL CHRISTOPHER LEONARD (   From: Jun-1996   To: Dec-1997  )

Resigned Director: DONALD MACAULAY (   From: Jul-1990   To: Oct-1991  )

Resigned Director: DONALD MACDONALD MACAULAY (   From: Oct-2010   To: Mar-2016  )

Resigned Director: JOHN DOUGLAS MACDIARMID (   From: Jul-1990   To: Jun-1992  )

Resigned Director: SIMON RODERICK MACDONALD (   From: May-2000   To: Apr-2006  )

Resigned Director: DONALD PETER MACFARLANE (   From: Jul-1990   To: Aug-1993  )

Resigned Director: KAREN JUDITH MACGREGOR (   From: May-1998   To: Aug-2004  )

Resigned Director: DONALD STEWART MACLEAN ( DOB: Apr-1948   From: Jul-1990   To: Jun-1997  )

Resigned Director: RODERICK MACLEOD (   From: Feb-1994   To: May-2001  )

Resigned Director: CATRIONA CAMERON MACMILLAN (   From: Jan-1992   To: Dec-1997  )

Resigned Director: ANN BARBARA MARTIN ( DOB: Nov-1947   From: Sep-2001   To: Dec-2006  )

Resigned Director: ANDREW RHODES MCFARLANE-SLACK (   From: Jun-1996   To: Dec-2006  )

Resigned Director: GERALD JAMES MCINTYRE ( DOB: May-1953   From: May-2002   To: May-2007  )

Resigned Director: ALLAN MCLEAN ( DOB: Jan-1942   From: Jun-1992   To: May-2002  )

Resigned Director: IAN MURRAY MILTON (   From: Jul-1990   To: May-1996  )

Resigned Director: ALEXANDER LAWRIE PATERSON (   From: Mar-2010   To: Oct-2010  )

Resigned Director: DREW PURDON (   From: Jul-1990   To: May-1996  )

Resigned Director: ANDREW CHRISTOPHER RACE ( DOB: Jun-1953   From: Apr-1994   To: May-2002  )

Resigned Director: IAN ROBERTSON ( DOB: Nov-1946   From: Sep-2001   To: Mar-2004  )

Resigned Director: ANDREW GEORGE ROGERS (   From: Jun-1996   To: Mar-2002  )

Resigned Director: ALEXANDER WALTER ROSS ( DOB: Feb-1948   From: Jan-1992   To: May-1996  )

Resigned Director: JOHN SCOTT SHIELLS (   From: May-2002   To: Mar-2008  )

Resigned Director: PETER VERNON SHORT (   From: Sep-2006   To: Mar-2008  )

Resigned Director: RICHARD TWINING SIDGWICK (   From: Jul-1990   To: May-1998  )

Resigned Director: ALEXANDER SLATER (   From: May-1998   To: Feb-1999  )

Resigned Director: JOHN ALEXANDER SNELGROVE (   From: Dec-2003   To: Dec-2005  )

Resigned Director: MARTIN JOHN STUBBS-PARTRIDGE (   From: Dec-2006   To: Aug-2007  )

Resigned Director: COLIN MCGILLIVRAY THOM (   From: Jul-1990   To: Sep-1993  )

Resigned Director: CHRISTINE WALKER (   From: May-1998   To: Sep-2000  )

Resigned Director: DAVID WRIGHT (   From: Aug-1997   To: Jul-2004  )

Resigned Director: LAWRENCE NEAL YOUNG (   From: Aug-1997   To: May-2002  )

Resigned Director: DOUGLAS JAMES YULE ( DOB: Jul-1956   From: Mar-2008   To: Mar-2010  )

Resigned Secretary: ALISON MARY GAINSFORD (   From: Dec-2001   To: May-2005  )

Resigned Secretary: ALLAN MACLEOD (   From: Dec-2001   To: Feb-2012  )

Resigned Secretary: GERALD JAMES MCINTYRE (   From: Jul-1990   To: May-2002  )

Resigned Secretary: CHARLOTTE CHRISTINE STRUDWICK WRIGHT ( DOB: Feb-1963   From: May-2005   To: Mar-2008  )

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)

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