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Landstock Highland Limited

SC154534

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

First Floor, 111 Grampian Road, Aviemore, PH22 1RH
Incorporated 28/11/1994

Previously known as

Staryard Limited · until 28/12/1994

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mrs Fiona Maclennan

director · Since 23/03/2026

BRITISH · SCOTLAND · Age 56

Also on 30 other boards

Fiona Maclennan

director · Since 23/03/2026

British · Scotland · Age 56

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 14/12/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 14/12/1994

John Armitt

director · Resigned 27/03/1997

John Armitt

secretary · Resigned 27/03/1997

Alexandra Ann Armitt

director · Resigned 27/03/1997

May Grant Cameron

director · Resigned 27/03/1997

Jane Haggerty

secretary · Resigned 27/11/2014

David John Cameron

director · Resigned 01/07/2026

Mr David John Cameron

director · Resigned 01/07/2026

Persons with Significant Control

Mr David John Cameron

25–50% shares

British · Scotland · Age 83

First Floor, 111 Grampian Road, Aviemore, PH22 1RH

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1996Registered 25/03/1996
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1995Registered 12/10/1995
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1995Registered 19/09/1995

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1First Floor
2026-07-23

FIRST FLOOR

post townAviemore
2026-07-23

AVIEMORE

officer appointedMACLENNAN, Fiona
2026-07-23