Highland Business Suites Ltd

SC488315

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

THE GREEN HOUSE, INVERNESS, IV2 3BL

Incorporated 07/10/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

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 70

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

Notified 06/04/2016

Patricia Joan Dow

Significant control

British · Age 70

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

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2016Registered 30/07/2026Satisfied 30/07/2026

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