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North Highland Products Limited

SC436058

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

13 Harbour Terrace, Wick, KW1 5HB
Incorporated 02/11/2012

Previously known as

St Vincent Street (523) Limited · until 19/09/2014

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mrs Lorraine Janet Macdonald

secretary · Since 04/03/2013

Ms Victoria Catherine Bagshaw

director · Since 25/10/2018

FARMER/B&B OWNER

AUSTRALIAN · SCOTLAND · Age 44

Also on 1 other board

Mr Robert John Carnell

director · Since 28/04/2021

CEO

BRITISH · ENGLAND · Age 58

Mrs Genevieve Duhigg

director · Since 07/10/2024

BUSINESS OWNER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Lorraine Janet Macdonald

secretary · Since 04/03/2013

Victoria Catherine Bagshaw

director · Since 25/10/2018

Australian · Scotland · Age 44

Robert John Carnell

director · Since 28/04/2021

British · England · Age 58

Genevieve Duhigg

director · Since 07/10/2024

British · Scotland · Age 57

Former

Paul Macdonald

director · Resigned 04/03/2013

James Richard John Furse

director · Resigned 18/11/2014

Alan Hamish Brandon Torrie

director · Resigned 25/02/2015

Anson Cameron Wells Macauslan

director · Resigned 10/12/2016

Richard Michael Cracknell

director · Resigned 25/05/2017

Tracy Ann Reid

director · Resigned 30/05/2017

Stewart Chalmers Wood

director · Resigned 02/10/2019

Thomas Robert Campbell

director · Resigned 31/03/2020

David Robert Whiteford

director · Resigned 31/03/2021

Thomas Joseph Lawrence Kirwan

director · Resigned 28/04/2021

Kenneth Robert Greenland

director · Resigned 12/12/2021

Douglas William Gill

director · Resigned 10/07/2024

Toby Alexander Campbell Anstruther

director · Resigned 10/07/2024

Judith Margaret Batchelar

director · Resigned 10/07/2024

Robert Barclay Newlands

director · Resigned 15/05/2025

Persons with Significant Control

North Highland Initiative

75–100% shares
75–100% votes
Appoint directors

13, Harbour Terrace, Wick, KW1 5HB

Reg: Sc351444 · Companies House · Private Limited Company

Notified 31/08/2024

Former PSCs

Mr David Robert Whiteford

Ceased 31/03/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line113 Harbour Terrace
2026-08-15

13 HARBOUR TERRACE

post townWick
2026-08-15

WICK

officer appointedMACDONALD, Lorraine Janet
2026-08-15
officer appointedBAGSHAW, Victoria Catherine
2026-08-15
officer appointedCARNELL, Robert John
2026-08-15
officer appointedDUHIGG, Genevieve
2026-08-15