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Dingwall & Highland Marts Limited

SC154876

active
ltd
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, Bailechaul Road, Dingwall, IV15 9TP
Incorporated 12/12/1994

Previously known as

Dingwall & Ua Partnership Limited · until 03/09/2002
Wjb (347) Limited · until 17/03/1995

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 79

Also on 1 other board

Mr John Gordon Stephen Henderson

director · Since 28/06/1996

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 Farquhar Scott Renwick

director · Since 20/03/2008

FARMER

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Matthew Scott Taylor

director · Since 22/06/2010

FARMER

BRITISH · UNITED KINGDOM · Age 57

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 69

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 43

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

Kenneth Matheson

director · Since 20/05/1995

British · Scotland · Age 79

John Gordon Stephen Henderson

director · Since 28/06/1996

British · Scotland · Age 81

Angus Ewan Macdonald

director · Since 08/11/2001

British · United Kingdom · Age 65

Farquhar Scott Renwick

director · Since 20/03/2008

British · Scotland · Age 62

Matthew Scott Taylor

director · Since 22/06/2010

British · United Kingdom · Age 57

Grant Macpherson

director · Since 20/12/2012

British · Scotland · Age 59

David Robert Whiteford

director · Since 20/12/2012

British · Scotland · Age 69

Kenneth Mackenzie Fraser

director · Since 01/01/2014

British · Scotland · Age 67

Ewan Mccall

director · Since 14/12/2017

Scottish · Scotland · Age 43

Hugh Maclean Fraser

director · Since 19/04/2018

British · Scotland · Age 67

Bruce Lewis Mackintosh

secretary · Since 03/06/2019

Sheena Mairi Mackenzie

director · Since 21/07/2022

British · Scotland · Age 61

Amy Grant

director · Since 21/11/2022

Scottish · Scotland · Age 50

Freda Mae Newton

director · Since 06/08/2024

Scottish · Scotland · Age 61

Former

Wjb (Directors) Limited

corporate nominee director · Resigned 21/03/1995

Burness Solicitors

corporate nominee secretary · Resigned 01/05/1995

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 13/06/2002

Joan Suzanne Grahame

director · Resigned 13/06/2002

Ruairidh Duncan Mackenzie

director · Resigned 14/06/2002

Hugh David Leggat

director · Resigned 18/06/2002

Farquhar Renwick

director · Resigned 16/04/2003

Edward John Mackenzie

director · Resigned 20/12/2012

Kenneth Mckenzie

director · Resigned 31/12/2013

James Macpherson

director · Resigned 31/12/2013

Duncan William Fraser

director · Resigned 18/12/2014

Malcolm John Mccall

director · Resigned 14/12/2017

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

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
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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Dingwall & Highland Marts Limited Humberston
2026-07-26

DINGWALL & HIGHLAND MARTS LIMITED 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 appointedGRANT, Amy
2026-07-26
officer appointedHENDERSON, John Gordon Stephen
2026-07-26
officer appointedMACDONALD, Angus Ewan
2026-07-26
officer appointedMACKENZIE, Sheena Mairi
2026-07-26
officer appointedMACPHERSON, Grant
2026-07-26
officer appointedMATHESON, Kenneth
2026-07-26
officer appointedMCCALL, Ewan
2026-07-26
officer appointedNEWTON, Freda Mae
2026-07-26
officer appointedRENWICK, Farquhar Scott
2026-07-26
officer appointedTAYLOR, Matthew Scott
2026-07-26
officer appointedWHITEFORD, David Robert
2026-07-26