HIGHLAND HOSPICE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIGHLAND HOSPICE
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC093464
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND HOSPICE?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is HIGHLAND HOSPICE located?

    Registered Office Address
    Ness House
    1 Bishops Road
    IV3 5SB Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND HOSPICE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHLAND HOSPICE?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for HIGHLAND HOSPICE?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    54 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Donna Louise Mortimer as a director on Jan 28, 2025

    1 pagesTM01

    Director's details changed for Ms Roisin Connolly on Oct 14, 2024

    2 pagesCH01

    Termination of appointment of Stephen Martin Pennington as a director on Sep 23, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    51 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    51 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    40 pagesAA

    Appointment of Mrs Kathryn Alice Mary Hamling as a director on Sep 19, 2022

    2 pagesAP01

    Appointment of Mrs Margaret Christine Davidson as a director on Sep 19, 2022

    2 pagesAP01

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jeffrey Harry Howarth as a director on Apr 20, 2022

    1 pagesTM01

    Termination of appointment of William Sangster Mckerrow as a director on May 03, 2022

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    40 pagesAA

    Appointment of Dr. Shona Macbryer as a director on Sep 20, 2021

    2 pagesAP01

    Termination of appointment of Charles Lachlan Crichton as a director on Aug 24, 2021

    1 pagesTM01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Appointment of Roy Guy Templeton as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Ms Donna Louise Mortimer as a director on Dec 14, 2020

    2 pagesAP01

    Termination of appointment of Alison Janet Sidgwick as a director on Dec 14, 2020

    1 pagesTM01

    Termination of appointment of Niall Geddes Mcarthur as a director on Dec 14, 2020

    1 pagesTM01

    Appointment of William Robert Stewart Gilfillan as a director on Dec 14, 2020

    2 pagesAP01

    Who are the officers of HIGHLAND HOSPICE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Roisin
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandIrishConnecting Carers Manager263465020002
    DAVIDSON, Margaret Christine
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandEnglishPartner: Plant Nursery And Gardens92067960001
    GILFILLAN, William Robert Stewart
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandBritishDirector81067740001
    HAMLING, Kathryn Alice Mary
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandBritish,Northern IrishRetired217814430001
    MACBRYER, Shona, Dr.
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandBritishClinical Psychologist (Retired)287739290001
    MACDOUGALL, Shona Isobel Cree
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandBritishRetired263438950001
    MEARNS, Peter Urquhart
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandBritishRetired Chartered Accountant234792370001
    RAMSEY, Sara Louise, Dr.
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandNorthern IrishConsultant Urologist263589920001
    TEMPLETON, Roy Guy
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandBritishHead Of Communications278905030001
    WYBREW, Maria Elizabeth, Dr
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    Director
    1 Bishops Road
    IV3 5SB Inverness
    Ness House
    Scotland
    ScotlandBritishGp186161750002
    MACLEOD & MACCALLUM
    28 Queensgate
    IV1 1YN Inverness
    Secretary
    28 Queensgate
    IV1 1YN Inverness
    75326790001
    MACLEOD & MACCALLUM LIMITED
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Secretary
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration Number491745
    208193770001
    BAIRD, Janice Margaret
    14 Heathfield
    IV2 5FP Croy
    Inverness Shire
    Director
    14 Heathfield
    IV2 5FP Croy
    Inverness Shire
    ScotlandBritishDirector Of Community Care115785140001
    BERKELEY, John Sandford
    Drumbeg Colyumbridge
    PH22 1QU Aviemore
    Inverness Shire
    Director
    Drumbeg Colyumbridge
    PH22 1QU Aviemore
    Inverness Shire
    BritishRetired44242620002
    BOWLES, Edith Sian
    Heathmount House
    IV12 5SB Geddes Nairn
    Nairnshire
    Director
    Heathmount House
    IV12 5SB Geddes Nairn
    Nairnshire
    ScotlandBritishSoftware Services Sales122718010001
    BURKE, Colin James
    Culduthel Road
    IV2 4EE Inverness
    106
    Scotland
    Director
    Culduthel Road
    IV2 4EE Inverness
    106
    Scotland
    ScotlandBritishNone120097520001
    CALDWELL, David
    Linton House
    Kinkell
    IV9 8HY Conon Bridge
    Ross-Shire
    Director
    Linton House
    Kinkell
    IV9 8HY Conon Bridge
    Ross-Shire
    BritishRetired567900002
    CAMERON, Charles Alexander
    3 Marine Cottage
    IV12 4EA Nairn
    Morayshire
    Director
    3 Marine Cottage
    IV12 4EA Nairn
    Morayshire
    British1183090001
    CAMPBELL, William James
    The Lodge
    Ness-Side
    IV2 6DH Dores Road
    Inverness
    Director
    The Lodge
    Ness-Side
    IV2 6DH Dores Road
    Inverness
    ScotlandBritishDirector777040004
    CARTLIDGE, John Edward
    Badgers Walk
    Culmill
    IV4 7HP Kiltarlity
    Inverness Shire
    Director
    Badgers Walk
    Culmill
    IV4 7HP Kiltarlity
    Inverness Shire
    BritishRetired Engineer83402590001
    COOPER, Sheila Margaret
    Roshven
    70c Drummond Road
    IV2 4NU Inverness
    Highland
    Director
    Roshven
    70c Drummond Road
    IV2 4NU Inverness
    Highland
    ScotlandBritishRetired98880000001
    CRICHTON, Charles Lachlan, Dr
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    Director
    Queensgate
    IV1 1DJ Inverness
    28
    Highland
    Scotland
    United KingdomBritishNone209516590001
    DUTHIE, Forbes Cameron
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    Ross-Shire
    Scotland
    Director
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    Ross-Shire
    Scotland
    ScotlandBritishFinance Director33012350001
    FEA, Alexander William Spence
    55 Bellfield Road
    North Kessock
    IV1 1XX Inverness
    Director
    55 Bellfield Road
    North Kessock
    IV1 1XX Inverness
    BritishManaging Director4951360002
    FRANKLIN, David Hamilton, Dr
    Fidra, Cantray
    Croy
    IV2 5PS Inverness
    Highland
    Director
    Fidra, Cantray
    Croy
    IV2 5PS Inverness
    Highland
    ScotlandBritishRetired98931570001
    GILLESPIE, Angela Allison
    33 Wyvis Crescent
    IV7 8BZ Conon Bridge
    Ross Shire
    Director
    33 Wyvis Crescent
    IV7 8BZ Conon Bridge
    Ross Shire
    BritishProfessional Nurse Advisor59483280001
    GRAHAM, Douglas Riddle Ross
    Kilmorack House
    Kilmorack
    IV4 7AL Beauly
    Director
    Kilmorack House
    Kilmorack
    IV4 7AL Beauly
    ScotlandBritishSolicitor177937340001
    GRIFFITHS, Constance Anne
    Windyridge
    Drumchardine
    IV5 7PW Inverness
    Director
    Windyridge
    Drumchardine
    IV5 7PW Inverness
    ScotlandBritishGeneral Practitioner44077260001
    GUBBINS, Nicholas Louis Reginald
    Long Road
    IV9 8QR Avoch
    Dewar Cottage
    Ross-Shire
    Scotland
    Director
    Long Road
    IV9 8QR Avoch
    Dewar Cottage
    Ross-Shire
    Scotland
    ScotlandBritishChief Executive190967970001
    HADDEN, M.T.
    29 Harrowden Road
    IV3 5QN Inverness
    Inverness Shire
    Director
    29 Harrowden Road
    IV3 5QN Inverness
    Inverness Shire
    British1183120001
    HAMILTON, William Francis Forbes
    14 Craigrory
    North Kessock
    IV1 3XH Inverness
    Inverness Shire
    Director
    14 Craigrory
    North Kessock
    IV1 3XH Inverness
    Inverness Shire
    ScotlandBritishManaging Director686730001
    HAMILTON GRIERSON, Philip John
    Pitlundie
    North Kessock
    IV1 3XG Inverness
    Director
    Pitlundie
    North Kessock
    IV1 3XG Inverness
    BritishCivil Servant43287290001
    HARRINGTON, Gillian
    28 Queensgate
    Inverness
    IV1 1YN
    Director
    28 Queensgate
    Inverness
    IV1 1YN
    ScotlandBritishPharmacist153937760001
    HEWITSON, David John
    144b Culduthel Road
    IV2 4BQ Inverness
    Highland
    Director
    144b Culduthel Road
    IV2 4BQ Inverness
    Highland
    ScotlandBritishSolicitor46571290001
    HOBSON, Nigel
    Woodlea
    Knockbain
    IV8 8PG Munlochy
    Ross Shire
    Director
    Woodlea
    Knockbain
    IV8 8PG Munlochy
    Ross Shire
    BritishDirector Of Nursing70447770001

    What are the latest statements on persons with significant control for HIGHLAND HOSPICE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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