OpenCompanies

Highland Country Retreats Limited

Company number
SC195043
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Apr 1999
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

10 Pinefield Industrial Estate
Perimeter Road
Elgin
IV30 6AE

Previous names

  • Firhall Development Company Limited (until 13 Aug 1999)

Officers

NameRoleAppointedResigned
MMA NOMINEES LIMITED Corporate-Director 7 Apr 1999 1 Dec 1999
THE COMMERCIAL LAW PRACTICE Corporate-Secretary 7 Apr 1999 1 Sep 2000
MCDONALD, William Director 1 Dec 1999 2 Oct 2001
ROBERTSON, Elliot Director 1 Dec 1999 31 Jul 2004
CLP SECRETARIES LIMITED Corporate-Secretary 1 Sep 2000 9 Sep 2004
SWORD, William Morton Director 1 Dec 1999 31 Mar 2016
LYALL, Angus Cathel Director 1 Dec 1999 26 Apr 2018
ROBERTS, Stuart Director 31 Mar 2016 31 Dec 2019
WILSON, Irene Secretary 9 Sep 2004 28 Jan 2020
WILSON, Irene Director 1 Jan 2020 19 Dec 2025
STEELE, Murray Adam Director 19 Dec 2025
CAMPBELL, Ross Iain Secretary 28 Jan 2020
ROBERTSON, William George Director 1 Dec 1999
SWORD, Grant Morton Director 1 Dec 1999

Control

NameNature of controlNotifiedCeased
Sir William George Robertson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 May 2026
Robertson Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999

Connections

Owned by

Highland Country Retreats Limited → Robertson Group Limited

Directors’ other companies

Companies at the same address

Data