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North Highland Regeneration Fund

SC301805

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

D2003 Dounreay, Thurso, KW14 7TZ
Incorporated 05/05/2006

Previously known as

The Nda North Highland Regeneration Fund · until 09/08/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990
Other business support service activities

Officers

The Right Honourable Viscount John Archibald Thurso Mp

director · Since 11/08/2006

MEMBER OF PARLIAMENT

BRITISH · UNITED KINGDOM · Age 73

Professor John Fyfe

director · Since 11/08/2006

PROFESSOR

BRITISH · UNITED KINGDOM · Age 84

Also on 5 other boards

Mr Simon Robert Middlemas

director · Since 23/01/2015

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Dr Keith Nicholson

director · Since 23/01/2015

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 70

Also on 7 other boards

Ms Kirsty Charlotte Gordon

director · Since 05/10/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 2 other boards

Helen Webb

secretary · Since 31/05/2022

Mr Jamieson Ronald Reed

director · Since 15/08/2023

DIRECTOR OF SOCIO-ECONOMICS

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

John Archibald Thurso

director · Since 11/08/2006

British · United Kingdom · Age 73

John Fyfe

director · Since 11/08/2006

British · United Kingdom · Age 84

Simon Robert Middlemas

director · Since 23/01/2015

British · Scotland · Age 69

Keith Nicholson

director · Since 23/01/2015

Scottish · Scotland · Age 70

Kirsty Charlotte Gordon

director · Since 05/10/2020

Scottish · Scotland · Age 35

Helen Webb

secretary · Since 31/05/2022

Jamieson Ronald Reed

director · Since 15/08/2023

British · United Kingdom · Age 53

Former

Atholl Incorporations Limited

corporate director · Resigned 11/08/2006

Brodies Secretarial Services Limited

corporate secretary · Resigned 11/08/2006

John Forbes Farquhar

director · Resigned 14/01/2008

Carroll Carson Buxton

director · Resigned 02/07/2008

Randall Jay Bargelt

director · Resigned 14/10/2010

Anna Mairi Macconnell

director · Resigned 26/09/2011

Neil Stewart Robertson

director · Resigned 28/10/2012

Nigel William Lowe

director · Resigned 17/10/2016

Bill Hamilton

director · Resigned 31/08/2019

Helen Elizabeth Hodgson

secretary · Resigned 09/03/2020

David Charles Macquistan Flear

director · Resigned 06/11/2020

Derrick Herbert Milnes

director · Resigned 06/11/2020

Colin Stuart Reid

secretary · Resigned 23/02/2021

Elizabeth Helen Hodgson

secretary · Resigned 23/09/2021

Katy Laura Elliott

secretary · Resigned 20/04/2022

John Mcnamara

director · Resigned 14/08/2023

Persons with Significant Control

Secretary Of State For Energy Security & Net Zero

Appoint directors

1, Victoria Street, London, SW1H 0ET

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1D2003 Dounreay
2026-08-15

D2003 DOUNREAY

post townThurso
2026-08-15

THURSO

officer appointedWEBB, Helen
2026-08-15
officer appointedFYFE, John, Professor
2026-08-15
officer appointedGORDON, Kirsty Charlotte
2026-08-15
officer appointedMIDDLEMAS, Simon Robert
2026-08-15
officer appointedNICHOLSON, Keith, Dr
2026-08-15
officer appointedREED, Jamieson Ronald
2026-08-15
officer appointedTHURSO, John Archibald, The Right Honourable Viscount
2026-08-15