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Highlodge Limited

SC143442

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

MORRICH HOUSE, INVERGORDON, IV18 0SA
Incorporated 25/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings

Officers

Andrew Hull

director · Since 25/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Iain James Macbeath

secretary · Since 25/03/1997

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Iain James Macbeath

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Persons with Significant Control

Iain James Macbeath

50–75% shares
50–75% votes

British · United Kingdom · Age 71

Morrich House, 20 Davidson Drive, Invergordon, IV18 0SA

Notified 06/04/2016

Mr Andrew George Hull

25–50% shares

British · Scotland · Age 67

Morrich House, 20 Davidson Drive, Invergordon, IV18 0SA

Notified 20/07/2022

Former PSCs

Andrew Hull

Ceased 08/05/2022

Charges10 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/11/2005Registered 01/12/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/01/2004Registered 19/01/2004
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/03/2002Registered 02/04/2002
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/2001Registered 26/01/2001
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/11/2000Registered 18/12/2000
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/02/2000Registered 24/02/2000
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/02/1996Registered 19/02/1996
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/01/1996Registered 05/02/1996
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/05/1993Registered 28/05/1993
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/05/1993Registered 12/05/1993