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Dingwall Auction Mart Limited

SC135799

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Humberston, Bailechaul Road, Dingwall, IV15 9TP
Incorporated 31/12/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Gordon Stephen Henderson

director · Since 28/08/1996

FARMER

BRITISH · SCOTLAND · Age 81

Also on 1 other board

Angus Ewan Macdonald

director · Since 08/11/2001

FARMER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Grant Macpherson

director · Since 20/12/2012

AUCTIONEER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Bruce Lewis Mackintosh

secretary · Since 03/06/2019

Mr Ewan Mccall

director · Since 04/12/2023

FARMER

SCOTTISH · SCOTLAND · Age 43

Mr David Robert Whiteford Bsc Dip(Ag)Obe

director · Since 04/12/2023

AGRI-FORD BUSINESS/FARMER

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

Mr Kenneth Matheson

director · Since 04/12/2023

FARMER

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mr Kenneth Mackenzie Fraser

director · Since 04/12/2023

FARMER

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Farquhar Scott Renwick

director · Since 04/12/2023

FARMER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Matthew Scott Taylor

director · Since 04/12/2023

FARMER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Hugh Maclean Fraser

director · Since 16/07/2024

FARMER

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

John Gordon Stephen Henderson

director · Since 28/08/1996

British · Scotland · Age 81

Angus Ewan Macdonald

director · Since 08/11/2001

British · United Kingdom · Age 65

Grant Macpherson

director · Since 20/12/2012

British · Scotland · Age 59

Bruce Lewis Mackintosh

secretary · Since 03/06/2019

Ewan Mccall

director · Since 04/12/2023

Scottish · Scotland · Age 43

David Robert Whiteford

director · Since 04/12/2023

British · Scotland · Age 69

Kenneth Matheson

director · Since 04/12/2023

British · Scotland · Age 79

Kenneth Mackenzie Fraser

director · Since 04/12/2023

British · Scotland · Age 67

Farquhar Scott Renwick

director · Since 04/12/2023

British · Scotland · Age 62

Matthew Scott Taylor

director · Since 04/12/2023

British · United Kingdom · Age 57

Hugh Maclean Fraser

director · Since 16/07/2024

British · Scotland · Age 67

Former

Ewen James Macarthur

director · Resigned 23/03/1995

James Donald Maciver

director · Resigned 28/04/1995

Colin Donald Henderson

director · Resigned 28/04/1995

Angus Stewart Macdonald

director · Resigned 15/01/1996

Anne Mackintosh

secretary · Resigned 30/04/1996

Alan James Robley Mcgregor

director · Resigned 04/12/1997

George Loch Mccallum

director · Resigned 31/07/1998

Arthur Colman Mc Williams

director · Resigned 11/03/1999

Henry Meiklejohn

director · Resigned 31/12/2000

Roderick Thomas Mackenzie

director · Resigned 10/09/2001

David Laurence George Danson

director · Resigned 18/05/2005

Joan Suzanne Grahame

director · Resigned 18/05/2005

Ruairidh Duncan Mackenzie

director · Resigned 27/05/2006

John Keith Martin

director · Resigned 27/05/2006

Kenneth Ross

director · Resigned 27/05/2006

Edward John Mackenzie

director · Resigned 20/12/2012

Kenneth Mckenzie

director · Resigned 31/12/2013

Duncan William Fraser

director · Resigned 18/12/2014

Grant Macpherson

secretary · Resigned 03/06/2019

Ian Munro Tolmie

director · Resigned 03/06/2019

Paul Magnus Marck Spencer

director · Resigned 25/02/2021

Donald Maclean Fraser

director · Resigned 21/10/2022

James Forbes

director · Resigned 04/12/2023

James Anderson Paterson Gordon

director · Resigned 17/06/2024

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/1992Registered 13/01/1992

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Humberston
2026-07-26

HUMBERSTON

post townDingwall
2026-07-26

DINGWALL

officer appointedMACKINTOSH, Bruce Lewis
2026-07-26
officer appointedFRASER, Hugh Maclean
2026-07-26
officer appointedFRASER, Kenneth Mackenzie
2026-07-26
officer appointedHENDERSON, John Gordon Stephen
2026-07-26
officer appointedMACDONALD, Angus Ewan
2026-07-26
officer appointedMACPHERSON, Grant
2026-07-26
officer appointedMATHESON, Kenneth
2026-07-26
officer appointedMCCALL, Ewan
2026-07-26
officer appointedRENWICK, Farquhar Scott
2026-07-26
officer appointedTAYLOR, Matthew Scott
2026-07-26
officer appointedWHITEFORD, David Robert
2026-07-26