HIGHLAND VENTURE CAPITAL LIMITED

Company number SC301682

26 officers / 18 resignations

CARNEGIE, Glenn Mark

• Correspondence address: Millars House, 41a Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2BJ
• Role (Active): Secretary
• Appointed on: 1 April 2022

CARNEGIE, James Derek Scott

• Correspondence address: Millars House, 41a Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2BJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUNCAN, Ian Alexander

• Correspondence address: Millars House, 41a Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2BJ
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

GIDDY, Andrew Peter

• Correspondence address: Millars House, 41a Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2BJ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

GRAHAM, Ian Frederick

• Correspondence address: Millars House, 41a Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2BJ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

MACKENZIE, Duncan William

• Correspondence address: Millars House, 41a Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2BJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 July 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

PICKEN, William Kerr

• Correspondence address: Parkhill, 7 Butterybank Road, Coupar Angus, Perthshire, Scotland, PH13 9BU
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCOTT, Iain John Gosman

• Correspondence address: 37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 3 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNCAN, Calum Iain

• Correspondence address: 3 Attadale Road, Inverness, IV3 5QH
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 24 May 2006
• Nationality: British

FINDLAY, Julie

• Correspondence address: The Coach House, 5 Reres Road, Broughty Ferry, Dundee, Scotland, DD5 2QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2021
• Resigned on: 1 April 2022

CALUM I DUNCAN CORPORATE CONSULTANTS LTD

• Correspondence address: 3 Attadale Road, Inverness, Highland, Scotland, IV3 5QH
• Role (Resigned): Secretary
• Appointed on: 13 January 2011
• Resigned on: 31 August 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC390272

DUNCAN CORPORATE (SECRETARIES) LIMITED

• Correspondence address: Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland, IV2 3BL
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 11 December 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC398856

INNES & MACKAY (SECRETARIES) LIMITED

• Correspondence address: Kintail House, Beechwood Business Park, Inverness, Inverness, Scotland, IV2 3BW
• Role (Resigned): Secretary
• Appointed on: 3 May 2008
• Resigned on: 13 January 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC218266

INNES & MACKAY LIMITED

• Correspondence address: Kintail House, Beechwood Business Park, Inverness, Inverness Shire, IV2 3BW
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 3 May 2008

BURKE, Colin James

• Correspondence address: 106 Culduthel Road, Inverness, Scotland, IV2 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 October 2018
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Food Business Consultant

BUSH, Geoffrey Harris George

• Correspondence address: 17 Rose Terrace, Perth, Perthshire, Scotland, PH1 5HA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 October 2010
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUNCAN, Calum Iain

• Correspondence address: 3 Attadale Road, Inverness, IV3 5QH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 May 2006
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GEDDES, William George Harper

• Correspondence address: Mill House, Little Mill, Nairn, Scotland, IV12 5QL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 May 2006
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRISON, Patrick Charles Lorne

• Correspondence address: Wester Rynabeallich, Cromdale, Grantown On Spey, Morayshire, PH26 3LW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 May 2006
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACK, Michael Austin

• Correspondence address: 40 Union Street, Nairn, Inverness-Shire, IV12 4PR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 May 2006
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, David Stuart

• Correspondence address: Ballindarroch Cottage, Scaniport, Inverness, Scotland, IV2 6DL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 November 2016
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MUNRO, Gregor Macgregor

• Correspondence address: Wild Goose House, Sandown Farm Lane, Nairn, Morayshire, IV12 5NE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 24 May 2006
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Robert Russell

• Correspondence address: The Old Manse, Fodderty, Strathpeffer, IV14 9AB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 October 2008
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NISBET, Colin Stevenson

• Correspondence address: Torr-Na-Loisgte, Fungarth, Dunkeld, PH8 0ES
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 October 2008
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STANNERS, John Alasdair

• Correspondence address: Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, Highland, Scotland, IV3 5QH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 October 2013
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WAUGH, Jamie

• Correspondence address: 18 Brookfield, Culloden Moor, Inverness, Inverness Shire, IV2 5GL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 November 2006
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant