Highland Deephaven Limited

SC050016

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ADMINISTRATION BUILDING, EVANTON, DINGWALL, IV16 9XP

Incorporated 01/03/1972

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Ronald Ralph Luttrell Munro Ferguson

director · Since 01/01/1996

LAND OWNER FARMER

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Marion Clark Davis

director · Since 24/11/2020

COMMERCIAL REAL ESTATE

AMERICAN · UNITED STATES · Age 62

William James Neeson Iii

director · Since 01/01/2023

COMMERCIAL REAL ESTATE

AMERICAN · UNITED STATES · Age 61

Mrs. Rachel Jacobs

director · Since 01/05/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Persons with Significant Control

Highland North Sea Limited

50–75% shares

Administration Building, Highland Deephaven Industrial Estate, Dingwall, IV16 9XP

Reg: Sc050468 · Scotland · Limited Company

Notified 01/10/2016

Charges1 outstanding

A registered charge

outstanding

THE TRUSTEES OF THE MILTON TRUST, AS THAT TRUST AND THE TRUSTEES ARE MORE PARTICULARLY DESCRIBE

Created 24/07/2026Registered 29/07/2026