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Dingwall & Highland Marts Limited

SC154876

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DINGWALL & HIGHLAND MARTS LIMITED HUMBERSTON, DINGWALL, IV15 9TP
Incorporated 12/12/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

01500
Mixed farming
74909
Other professional, scientific and technical activities

Officers

Mr Kenneth Matheson

director · Since 20/05/1995

FARMER

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mr John Gordon Stephen Henderson

director · Since 28/06/1996

FARMER

BRITISH · SCOTLAND · Age 80

Also on 1 other board

Angus Ewan Macdonald

director · Since 08/11/2001

FARMER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Farquhar Scott Renwick

director · Since 20/03/2008

FARMER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Matthew Scott Taylor

director · Since 22/06/2010

FARMER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr David Robert Whiteford Bsc Dip(Ag)Obe

director · Since 20/12/2012

AGRI-FORD BUSINESS/FARMER

BRITISH · SCOTLAND · Age 68

Also on 10 other boards

Mr Grant Macpherson

director · Since 20/12/2012

AUCTIONEER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Kenneth Mackenzie Fraser

director · Since 01/01/2014

FARMER

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Ewan Mccall

director · Since 14/12/2017

FARMER

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Mr Hugh Maclean Fraser

director · Since 19/04/2018

FARMER

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

Mr Bruce Lewis Mackintosh

secretary · Since 03/06/2019

Mrs Sheena Mairi Mackenzie

director · Since 21/07/2022

FARMER

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mrs Amy Grant

director · Since 21/11/2022

FARMER

SCOTTISH · SCOTLAND · Age 50

Also on 1 other board

Ms Freda Mae Newton

director · Since 06/08/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Dingwall Auction Mart Limited

ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

Dingwall Auction Mart, Humberston, Dingwall, IV15 9TP

Notified 01/11/2020

Charges2 outstanding

charge
satisfied

HIGHLAND PROSPECT LIMITED

Created 27/06/2003Registered 17/07/2003Satisfied 11/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2003Registered 08/07/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1995Registered 12/07/1995