HIGHLAND OPPORTUNITY LIMITED

HIGHLAND OPPORTUNITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHLAND OPPORTUNITY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC097373
    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 OPPORTUNITY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HIGHLAND OPPORTUNITY LIMITED located?

    Registered Office Address
    Highland Council Headquarters
    Glenurquhart Road
    IV3 5NX Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND OPPORTUNITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGHLAND OPPORTUNITY LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for HIGHLAND OPPORTUNITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Macleod as a director on Aug 16, 2022

    1 pagesTM01

    Appointment of Mr Paul Kenneth Oldham as a director on Aug 16, 2022

    2 pagesAP01

    Termination of appointment of Helen Mae Carmichael as a director on May 05, 2022

    1 pagesTM01

    Appointment of Mr Malcolm Macleod as a director on May 05, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    19 pagesAA

    Appointment of Mr Stewart Fraser as a secretary on Dec 12, 2017

    2 pagesAP03

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Michelle Ann Morris as a secretary on Sep 29, 2017

    1 pagesTM02

    Termination of appointment of James Stuart Black as a director on Aug 16, 2017

    1 pagesTM01

    Appointment of Mrs Helen Mae Carmichael as a director on Jul 16, 2017

    2 pagesAP01

    Who are the officers of HIGHLAND OPPORTUNITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Stewart
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    Secretary
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    241134250001
    OLDHAM, Paul Kenneth
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    Director
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    ScotlandBritishCompany Director29040740004
    ALLAN, Francis
    40a Seabank Road
    IV12 4EY Nairn
    Highland
    Secretary
    40a Seabank Road
    IV12 4EY Nairn
    Highland
    British57734900001
    BLACK, James Francis Paul
    8 Leanach Court
    Westhill
    IV2 5DE Inverness
    Inverness Shire
    Secretary
    8 Leanach Court
    Westhill
    IV2 5DE Inverness
    Inverness Shire
    British58466540001
    FARQUHAR, Harold
    12 Torbreck Road
    Lochardil
    IV2 4DF Inverness
    Secretary
    12 Torbreck Road
    Lochardil
    IV2 4DF Inverness
    British37214730001
    MORRIS, Michelle Ann
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    Secretary
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    BritishLocal Gov Officer129441110001
    NOTMAN, Marion Newlands
    35b Southside Road
    IV2 4XA Inverness
    Inverness Shire
    Secretary
    35b Southside Road
    IV2 4XA Inverness
    Inverness Shire
    British102996990001
    PIERONI, Roslyn
    7 Balnabeen Drive
    IV15 9LY Dingwall
    Ross Shire
    Secretary
    7 Balnabeen Drive
    IV15 9LY Dingwall
    Ross Shire
    BritishLocal Government Officer46179750001
    ALLAN, James Duncan Ward
    Craigroyston Castle Street
    IV25 3SD Dornoch
    Sutherland
    Director
    Craigroyston Castle Street
    IV25 3SD Dornoch
    Sutherland
    BritishRetired47745500001
    ANDERSON, Jackson
    Polgarbh Mucomir
    PH34 4EQ Spean Bridge
    Inverness Shire
    Director
    Polgarbh Mucomir
    PH34 4EQ Spean Bridge
    Inverness Shire
    BritishDirector45182850001
    BARCLAY, Roderick William
    Boggiewell Farm
    IV10 8SN Fortrose
    Ross-Shire
    Director
    Boggiewell Farm
    IV10 8SN Fortrose
    Ross-Shire
    ScotlandBritishFarmer/Councillor127350690001
    BERNARDI, Mario
    12 Culduthel Road
    IV2 4AG Inverness
    Inverness Shire
    Director
    12 Culduthel Road
    IV2 4AG Inverness
    Inverness Shire
    BritishRetired954460001
    BLACK, James Stuart
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    Director
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    ScotlandBritishCouncil Director168931830001
    BLACK, James Stuart
    81a Castle Street
    Inverness
    IV2 3EA
    Director
    81a Castle Street
    Inverness
    IV2 3EA
    ScotlandBritishLocal Authority Director168931830001
    BROWN, Ian George
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    Director
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    ScotlandBritishNhs Highland Electrician122875120001
    BROWN, Ian George
    104 Drakies Avenue
    IV2 3SD Inverness
    Inverness Shire
    Director
    104 Drakies Avenue
    IV2 3SD Inverness
    Inverness Shire
    ScotlandBritishN H S Electrician122875120001
    BURDON, Drew
    Toravaig Grange Road
    PH33 6JF Fort William
    Inverness Shire
    Director
    Toravaig Grange Road
    PH33 6JF Fort William
    Inverness Shire
    BritishRetailer30993050001
    CAMERON, David John
    Druminlochan
    Feshiebridge
    PH21 1NQ Kincraig
    Inverness-Shire
    Director
    Druminlochan
    Feshiebridge
    PH21 1NQ Kincraig
    Inverness-Shire
    ScotlandBritishProperty Developer125212090001
    CARMICHAEL, Helen Mae
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    Director
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    ScotlandBritishCouncillor106006710002
    CARMICHAEL, Helen Mae
    25 Ferry Road
    IV4 7EA Beauly
    Hawthorn Villa
    Inverness-Shire
    Director
    25 Ferry Road
    IV4 7EA Beauly
    Hawthorn Villa
    Inverness-Shire
    ScotlandBritishBusiness Consultant106006710002
    CATTANACH, John Harkness
    Lorne House
    Geddes
    Nairn
    Director
    Lorne House
    Geddes
    Nairn
    BritishRetired954450001
    CLARK, Neil Mackinnon
    14 Perth Place
    PH33 6UL Fort William
    Inverness Shire
    Director
    14 Perth Place
    PH33 6UL Fort William
    Inverness Shire
    United KingdomBritishCouncillor37015350001
    CLARK, Neil Mackinnon
    14 Perth Place
    PH33 6UL Fort William
    Inverness Shire
    Director
    14 Perth Place
    PH33 6UL Fort William
    Inverness Shire
    United KingdomBritishTelecommunications Engineer37015350001
    DUNLOP, Basil Matthew Stuart
    Ben A'An
    Lynemacgregor
    PH26 3PR Grantown-On-Spey
    Moray
    Director
    Ben A'An
    Lynemacgregor
    PH26 3PR Grantown-On-Spey
    Moray
    ScotlandBritishForestry Consultant27235600001
    FALLOWS, David John
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    Director
    Glenurquhart Road
    IV3 5NX Inverness
    Highland Council Headquarters
    Scotland
    ScotlandBritishLocal Authority Councillor79173160001
    FERNIE, William Neil
    81a Castle Street
    Inverness
    IV2 3EA
    Director
    81a Castle Street
    Inverness
    IV2 3EA
    United KingdomBritishSole Trader91498130001
    FERNIE, William Neil
    19 March Road
    KW1 5TY Wick
    Caithness
    Director
    19 March Road
    KW1 5TY Wick
    Caithness
    United KingdomBritishRetired91498130001
    FLEAR, David Charles Macquistan
    Inkerman
    Church Street
    KW12 6YD Halkirk
    Caithness
    Director
    Inkerman
    Church Street
    KW12 6YD Halkirk
    Caithness
    ScotlandBritishCouncillor64958360001
    FORD, John Anthony Hickman
    81a Castle Street
    Inverness
    IV2 3EA
    Director
    81a Castle Street
    Inverness
    IV2 3EA
    United KingdomBritishLocal Authority Coucillor97896480001
    FRASER, William Alexander Elrick
    Balwearie
    1a Drummond Road
    IV2 4NA Inverness
    Inverness Shire
    Director
    Balwearie
    1a Drummond Road
    IV2 4NA Inverness
    Inverness Shire
    ScotlandBritishMaster Butcher1159790002
    FRASER, William Alexander
    Torachilty
    Contin
    IV14 9EG Strathpeffer
    Ross-Shire
    Director
    Torachilty
    Contin
    IV14 9EG Strathpeffer
    Ross-Shire
    BritishFarmer1159790001
    FULTON, William
    Rasa Sayang
    Fishery Pier Road
    IV40 8AJ Kyle Of Lochalsh
    Skye & Lochalsh
    Director
    Rasa Sayang
    Fishery Pier Road
    IV40 8AJ Kyle Of Lochalsh
    Skye & Lochalsh
    BritishNone108829150001
    GLEN, Alexander Iain Munro, Professor
    Dalnavert Farmhouse
    Feshie Bridge, Kingussie
    PH21 1NQ Perth
    Speyside
    Director
    Dalnavert Farmhouse
    Feshie Bridge, Kingussie
    PH21 1NQ Perth
    Speyside
    ScotlandBritishMedical Practitioner102251600001
    GORDON, Angus
    Bruach
    Achnahannet
    PH26 3PD Dulnain Bridge
    Badenoch + Strathspey
    Director
    Bruach
    Achnahannet
    PH26 3PD Dulnain Bridge
    Badenoch + Strathspey
    BritishFarmer90568130001
    GORDON, Angus
    Bruach
    Achnahannet
    PH26 3PD Dulnain Bridge
    Badenoch + Strathspey
    Director
    Bruach
    Achnahannet
    PH26 3PD Dulnain Bridge
    Badenoch + Strathspey
    BritishFarmer90568130001

    Who are the persons with significant control of HIGHLAND OPPORTUNITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highland Council
    Glenurquhart Road
    IV3 5NX Inverness
    Council Headquarters
    Scotland
    Aug 31, 2016
    Glenurquhart Road
    IV3 5NX Inverness
    Council Headquarters
    Scotland
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Scotland Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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