Highland Venture Capital Limited

SC301682

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLARS HOUSE 41A GRAY STREET, DUNDEE, DD5 2BJ

Incorporated 03/05/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Iain John Gosman Scott

director · Since 03/05/2006

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 11 other boards

Mr Ian Alexander Duncan

director · Since 12/10/2012

RETIRED

BRITISH · SCOTLAND · Age 80

Also on 1 other board

Mr Andrew Peter Giddy

director · Since 16/10/2014

IT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Mr James Derek Scott Carnegie Ca Lls Mr

director · Since 11/12/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 6 other boards

Mr Glenn Mark Carnegie

secretary · Since 01/04/2022

Mr Duncan William Mackenzie

director · Since 01/07/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 2 other boards

Former

Mr Ian Frederick Graham

director · Resigned 27/07/2026

Persons with Significant Control

Mr James Derek Scott Carnegie

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Scotland · Age 65

Millars House, 41a Gray Street, Dundee, DD5 2BJ

Notified 11/05/2020

Former PSCs

Mr Iain John Gosman Scott

Ceased 11/05/2020