Highland Business Suites Ltd

SC488315

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE GREEN HOUSE, INVERNESS, IV2 3BL

Incorporated 07/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Henry Dow

director · Since 07/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 73

Ms Julie Lister

director · Since 07/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Henry Dow

Significant control

British · Scotland · Age 73

The Green House, Beechwood Business Park North, Inverness, IV2 3BL

Notified 06/04/2016

Mrs Patricia Joan Dow

Significant control

British · United Kingdom · Age 69

The Green House, Beechwood Business Park North, Inverness, IV2 3BL

Notified 06/04/2016

Ms Julie Lister

75–100% shares

75–100% votes

British · Scotland · Age 43

The Green House, Beechwood Business Park North, Inverness, IV2 3BL

Notified 27/06/2025

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2022Registered 01/06/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2016Registered 21/01/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2015Registered 18/12/2015Satisfied 06/09/2016