HIGHLAND FINE CHEESES LIMITED
Overview
| Company Name | HIGHLAND FINE CHEESES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC044504 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND FINE CHEESES LIMITED?
- Butter and cheese production (10512) / Manufacturing
Where is HIGHLAND FINE CHEESES LIMITED located?
| Registered Office Address | Highland Fine Cheeses Blarliath Farm Shore Road IV19 1EB Tain Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND FINE CHEESES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HIGHLAND FINE CHEESES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND FINE CHEESES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge SC0445040007, created on Sep 24, 2025 | 50 pages | MR01 | ||||||||||||||||||
Cessation of Treeman Rockafella Limited as a person with significant control on Sep 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge SC0445040005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC0445040006 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Alastair Ronald Dickson as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert William Henderson Macgeachy as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alastair Ronald Dickson as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Robert William Henderson Macgeachy on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||||||
Change of details for Ruariadh Guy Vernon Munro Stone as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Treeman Rockafella Limited as a person with significant control on Feb 10, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Cessation of Ruariadh Guy Vernon Munro Stone as a person with significant control on Feb 10, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Robert William Henderson Macgeachy as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge SC0445040006, created on Feb 09, 2023 | 11 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of HIGHLAND FINE CHEESES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHAR, Ruth | Secretary | Blarliath Farm Shore Road IV19 1EB Tain Highland Fine Cheeses Ross-Shire United Kingdom | 290235360001 | |||||||
| STONE, Ruariadh Guy Vernon Munro | Director | 6 Murray Street IV19 1HS Tain Ross-Shire | United Kingdom | British | 479770002 | |||||
| SHAW, Neil | Secretary | 2 Firthview Avenue IV3 8NT Inverness Inverness Shire Scotland | British | 26122420002 | ||||||
| STONE, Ruariadh Guy Vernon Munro | Secretary | 6 Murray Street IV19 1HS Tain Ross-Shire | British | 479770002 | ||||||
| BAKER, Andrew Stanley | Director | Rue Burgaud Desmarets 17100 Saintes 49 France | France | British | 45411300002 | |||||
| DICKSON, Alastair Ronald | Director | Blarliath Farm Shore Road IV19 1EB Tain Highland Fine Cheeses Ross-Shire United Kingdom | United Kingdom | British | 309181100001 | |||||
| MACGEACHY, Robert William Henderson | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew 11 Scotland | Scotland | British | 97701780008 | |||||
| MUNRO-FERGUSON, Arthur Brocklehurst Luttrell | Director | Fyrish Evanton IV16 9XL Dingwall Ross Shire | British | 479780002 | ||||||
| REYNOLDS, Jane Euphemia Beatrice | Director | Lynton Hall PO BOX 272 Pennington 4184 Natal Republic Of Southafrica | British | 479790001 | ||||||
| STONE, James Hume Walter | Director | Basement Flat Knockbreck House IV19 1LZ Tain Ross-Shire | Scotland | British | 289150001 | |||||
| STONE, Susannah Gladys Hume | Director | Knockbreck House IV19 1LZ Tain Ross-Shire | United Kingdom | British | 289160001 |
Who are the persons with significant control of HIGHLAND FINE CHEESES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treeman Rockafella Limited | Feb 10, 2023 | Albert Place FK8 2QL Stirling 10 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ruariadh Guy Vernon Munro Stone | Apr 06, 2016 | IV19 1HS Tain 6 Murray Street Ross-Shire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ruariadh Guy Vernon Munro Stone | Apr 06, 2016 | IV19 1HS Tain 6 Murray Street Ross-Shire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0