Highland Game Limited

SC179833

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

BAIRD AVENUE, DUNDEE, DD2 3TN

Incorporated 21/10/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

10130

Production of meat and poultry meat products

Officers

Mr Christian Nissen

director · Since 24/10/1997

MANAGING DIRECTOR

DANISH · SCOTLAND · Age 55

Also on 5 other boards

Dr Joanne Dalrymple

director · Since 01/04/2023

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr David Michael Soutar

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Highland Food Group Limited

75–100% shares

Baird Avenue, Dryburgh Industrial Estate, Dundee, DD2 3TN

Reg: Sc277996 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2021Registered 05/11/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 05/11/2010Registered 12/11/2010Satisfied 01/11/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1997Registered 30/12/1997