Company information:
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)