Highland Heritage Woodworks Limited

SC690538

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DAIRY BUILDINGS, DUNECHT, AB32 7DD

Incorporated 26/02/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr Armands Balams

director · Since 26/02/2021

JOINER

LATVIAN · SCOTLAND · Age 47

Also on 1 other board

Mr Guy Matthew Phillips

director · Since 26/02/2021

CARPENTER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr William Devonsher Inglis

director · Since 01/07/2025

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Guy Matthew Phillips

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

Dairy Buildings, Dunecht Estate, Dunecht, AB32 7DD

Notified 26/02/2021

Mr Armands Balams

25–50% shares

25–50% votes

Appoint directors

Latvian · Scotland · Age 47

17, The Terrace, Westhill, AB32 7AX

Notified 26/02/2021

Charges1 outstanding

A registered charge

outstanding

The Royal Bank of Scotland PLC

Created 16/06/2026Registered 22/06/2026