Highlands Rewilding Ltd

SC701646

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OLD SCHOOL HOUSE, DRUMNADROCHIT, IV63 6XG

Incorporated 15/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

02100

Silviculture and other forestry activities

41100

Development of building projects

91040

Botanical and zoological gardens and nature reserve activities

Officers

Dr Jeremy Leggett

director · Since 15/06/2021

SOCIAL ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 72

Archibald Ian Charles Fraser

director · Since 13/06/2022

RENEWABLE ENERGY

BRITISH · ENGLAND · Age 66

Dr Hannah Elizabeth Rudman Mres Ba (Hons)

director · Since 13/06/2022

ACADEMIC

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Helen Avery

director · Since 27/10/2023

MANAGER

BRITISH,AMERICAN · UNITED KINGDOM · Age 49

Mr Antony Mitchell Crawte

director · Since 27/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Former PSCs

Dr Jeremy Leggett

Ceased 31/03/2022

Charges0 outstanding

Charge

satisfied

TOP ONLINE PARTNERS GROUP LIMITED

Created 11/07/2023Registered 19/07/2023Satisfied 05/03/2026

Charge

satisfied

TOP ONLINE PARTNERS GROUP LIMITED

Created 11/07/2023Registered 19/07/2023Satisfied 05/03/2026

Charge

satisfied

TOP ONLINE PARTNERS GROUP LIMITED

Created 11/07/2023Registered 19/07/2023Satisfied 05/03/2026

Charge

satisfied

TOP ONLINE PARTNERS GROUP LIMITED

Created 30/06/2023Registered 18/07/2023Satisfied 05/03/2026

Charge

satisfied

TOP ONLINE PARTNERS GROUP LIMITED

Created 30/06/2023Registered 18/07/2023Satisfied 05/03/2026

Charge

satisfied

TOP ONLINE PARTNERS GROUP LIMITED

Created 30/06/2023Registered 06/07/2023Satisfied 05/03/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/06/2023Registered 02/06/2023Satisfied 19/06/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/05/2023Registered 23/05/2023Satisfied 18/08/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/05/2023Registered 23/05/2023Satisfied 19/06/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2023Registered 19/05/2023Satisfied 18/08/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2023Registered 19/05/2023Satisfied 19/06/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/05/2023Registered 18/05/2023Satisfied 20/05/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/05/2023Registered 18/05/2023Satisfied 20/05/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/05/2023Registered 18/05/2023Satisfied 20/05/2025