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Global Highland Limited

SC497149

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Henderson Road, Inverness, IV1 1SN
Incorporated 06/02/2015

Previously known as

Sllp 116 Limited · until 31/03/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Roderick James Macgregor

director · Since 01/04/2015

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 101 other boards

Ms Jia Kelly Mackenzie

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mrs Iona Currie

director · Since 28/05/2024

RECRUITMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 61 other boards

Roderick James Macgregor

director · Since 01/04/2015

British · Scotland

Jia Kelly Mackenzie

director · Since 01/01/2021

British · United Kingdom

Iona Currie

director · Since 28/05/2024

British · United Kingdom

Gordon James Farmer

director · Since 29/09/2025

British · United Kingdom

Gordon James Farmer

secretary · Since 29/09/2025

Former

David Alan Rennie

director · Resigned 01/04/2015

Stronachs Secretaries Limited

corporate secretary · Resigned 01/04/2015

Neil David Forbes

director · Resigned 01/04/2015

Iain Ross Macgregor

director · Resigned 01/02/2019

James Donald Macdonald

director · Resigned 29/09/2025

James Donald Macdonald

secretary · Resigned 29/09/2025

Persons with Significant Control

Geg Capital Limited

75–100% shares

Reg: Sc619733 · Scotland · Limited

Notified 01/04/2019

Former PSCs

Geg (Marine & Logistics)

Ceased 01/04/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/12/2021Registered 23/12/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/08/2018Registered 05/09/2018Satisfied 06/01/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 27/04/2015Registered 01/05/2015Satisfied 06/01/2022

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 13 Henderson Road
2026-07-24

13 HENDERSON ROAD

post town → Inverness
2026-07-24

INVERNESS

officer appointed → FARMER, Gordon James
2026-07-24
officer appointed → CURRIE, Iona
2026-07-24
officer appointed → FARMER, Gordon James
2026-07-24
officer appointed → MACGREGOR, Roderick James
2026-07-24
officer appointed → MACKENZIE, Jia Kelly
2026-07-24