HIE MORAY

Overview

Company Name	HIE MORAY
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC123409
Jurisdiction	Scotland
Date of Creation	Mar 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIE MORAY?

Other service activities n.e.c. (96090) / Other service activities

Where is HIE MORAY located?

Registered Office Address	An Lochran 10 Inverness Campus IV2 5NA Inverness Highland
Undeliverable Registered Office Address	No

What were the previous names of HIE MORAY?

Previous Company Names
Company Name	From	Until
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED	Apr 25, 1990	Apr 25, 1990
KARNEDEW LIMITED	Mar 01, 1990	Mar 01, 1990

What are the latest accounts for HIE MORAY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for HIE MORAY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for HIE MORAY?

Filings
Date	Description	Document	Type
Jul 01, 2026	Accounts for a dormant company made up to Mar 31, 2026	6 pages	AA

Mar 04, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Director's details changed for Mrs Joanna Peteranna on Dec 11, 2025	2 pages	CH01

Sep 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Appointment of Mrs Joanna Peteranna as a director on Nov 19, 2024	2 pages	AP01

Nov 19, 2024	Termination of appointment of Nicholas Bryan Kenton as a director on Nov 19, 2024	1 pages	TM01

Jun 24, 2024	Appointment of Mrs Sandra Dunbar as a director on Jun 24, 2024	2 pages	AP01

Jun 24, 2024	Termination of appointment of Carroll Carson Buxton as a director on Jun 24, 2024	1 pages	TM01

May 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Notification of a person with significant control statement	2 pages	PSC08

Dec 19, 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on Dec 19, 2018	1 pages	PSC07

Dec 18, 2018	Withdrawal of a person with significant control statement on Dec 18, 2018	2 pages	PSC09

Dec 12, 2018	Notification of Highlands and Islands Enterprise as a person with significant control on Apr 06, 2016	4 pages	PSC02

View All Filings

Who are the officers of HIE MORAY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNER, Alison Patricia Friars Lane IV1 1RN Inverness Fraser House Highland Scotland	Feb 15, 2012		Secretary	Friars Lane IV1 1RN Inverness Fraser House Highland Scotland		British		168570150001
DUNBAR, Sandra 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Jun 24, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Scotland	Scotland	Scottish	1966-8	324400590001
PETERANNA, Joanna Kate 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Nov 19, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1976-10	329601060001
GIBBS, James Learnie IV11 8XY Cromarty Ross-Shire	Feb 23, 2006	May 27, 2007	Secretary	Learnie IV11 8XY Cromarty Ross-Shire		British		111437410001
JOHNSON, Martin Leslie 23 Castlehill Park IV2 5GJ Inverness Inverness Shire	Jun 22, 2007	Apr 09, 2008	Secretary	23 Castlehill Park IV2 5GJ Inverness Inverness Shire		British		124174940001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Sep 17, 1990	May 22, 1992	Secretary	Spynie Kirk House Spynie IV30 8XJ Elgin Moray		British		1390490001
MACLEOD, Allan Cowan House, Inverness Retail And Business Park IV2 7GF Inverness Highland	Sep 27, 2001	Feb 15, 2012	Secretary	Cowan House, Inverness Retail And Business Park IV2 7GF Inverness Highland		British		78602910001
YULE, Douglas James 19a Drummond Road IV2 4NB Inverness Inverness Shire	Sep 27, 2001	Feb 20, 2006	Secretary	19a Drummond Road IV2 4NB Inverness Inverness Shire		British		64702810001
R & R URQUHART 121 High Street IV36 1AB Forres Morayshire	Mar 01, 1990	Sep 17, 1990	Secretary	121 High Street IV36 1AB Forres Morayshire				38270001
R & R URQUHART SOLICITORS 121 High Street IV36 1AB Forres Morayshire	May 22, 1992	Mar 14, 2002	Secretary	121 High Street IV36 1AB Forres Morayshire				365640001
ALDRIDGE, Edward Carlton 20 High Street Archiestown Carron AB38 7QZ Aberlour	Jun 01, 1999	Jun 03, 2004	Director	Carlton 20 High Street Archiestown Carron AB38 7QZ Aberlour		British	1940-5	35335530001
BAILLIE, Andrew Somerville Lochypark Longmorn IV30 3SE Elgin Morayshire	Feb 15, 1995	Dec 31, 1999	Director	Lochypark Longmorn IV30 3SE Elgin Morayshire	Scotland	British	1949-3	35419430001
BAXTER, Audrey Caroline Speybank IV32 7LD Fochabers Moray	May 28, 1990	Jul 22, 1996	Director	Speybank IV32 7LD Fochabers Moray	Scotland	British	1961-5	8987180001
BEDFORD, Derek Nigel Carlyon House Golford, Moyness IV12 5QQ Nairn Nairnshire	Mar 25, 2000	Apr 10, 2008	Director	Carlyon House Golford, Moyness IV12 5QQ Nairn Nairnshire		British	1936-9	127135630001
BLACKSHAW, Alan Rhu Grianach Kingussie Road PH20 1AY Newtonmore Inverness Shire	Oct 28, 1998	Aug 10, 2000	Director	Rhu Grianach Kingussie Road PH20 1AY Newtonmore Inverness Shire		British	1933-4	61708080001
BOYD, David Robert Rannas House AB56 4BA Buckie Banffshire	Dec 15, 2005	Mar 27, 2008	Director	Rannas House AB56 4BA Buckie Banffshire	Scotland	British	1973-12	66572090001
BROWN, David Burnside Of Dipple IV32 7QA Fochabers Morayshire	Oct 23, 1996	Feb 26, 2002	Director	Burnside Of Dipple IV32 7QA Fochabers Morayshire	Scotland	British	1943-9	43834530001
BUCHANAN, Ewan Craig Barr Mayne House IV30 3RS Elgin Morayshire	Sep 16, 1996	Feb 23, 1998	Director	Mayne House IV30 3RS Elgin Morayshire	United Kingdom	British	1950-5	404330003
BUXTON, Carroll Carson 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 24, 2016	Jun 24, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1964-3	115186100001
CAMPBELL, James The Dreish, Sanquhar Road IV36 1DG Forres Morayshire	Oct 28, 2004	Mar 27, 2008	Director	The Dreish, Sanquhar Road IV36 1DG Forres Morayshire	Scotland	British	1955-2	333510002
CHAMBERS, James Anthony Sandyhillock Farmhouse Calcots IV30 8NQ Elgin Moray	Feb 20, 2007	Mar 27, 2008	Director	Sandyhillock Farmhouse Calcots IV30 8NQ Elgin Moray	Scotland	British	1955-7	83844060001
CHESWORTH, George Arthur Pindlers Croft Lower Califer IV36 0RN Forres Moray	Mar 01, 1990	Apr 26, 2000	Director	Pindlers Croft Lower Califer IV36 0RN Forres Moray		British	1930-6	464950001
COUTTS, Arthur Edward 5 Grant Street IV30 1PH Elgin Morayshire	Aug 02, 2005	Jun 01, 2007	Director	5 Grant Street IV30 1PH Elgin Morayshire	United Kingdom	British	1944-7	102117000001
CREE, Jack 50 Fife Street AB55 3EG Keith Banffshire	Oct 01, 1991	Dec 20, 1995	Director	50 Fife Street AB55 3EG Keith Banffshire		British	1924-2	34981720001
CREE, John Stewart 9a Station Road AB55 5BU Keith Banffshire	Dec 15, 2005	Mar 13, 2008	Director	9a Station Road AB55 5BU Keith Banffshire	United Kingdom	British	1948-5	109900410001
CROWLEY, Geoffrey Stewart Rinnes View AB55 6RJ Keith Moray Scotland	Oct 28, 2004	Apr 27, 2006	Director	Rinnes View AB55 6RJ Keith Moray Scotland		British	1957-8	62451570001
DEANS, Clifford Michael 9 Spey Road IV32 7QP Fochabers Morayshire	Mar 29, 2001	Dec 15, 2005	Director	9 Spey Road IV32 7QP Fochabers Morayshire		British	1947-2	63463910001
DUNCAN, Kathleen Paterson Saetra House Inchmarlo Road AB31 5RR Banchory Kincardineshire	Feb 15, 1995	May 02, 1996	Director	Saetra House Inchmarlo Road AB31 5RR Banchory Kincardineshire	Scotland	British	1948-2	56504990001
DUNLOP, Basil Matthew Stuart Ben A'An Lynemacgregor PH26 3PR Grantown-On-Spey Moray	Sep 01, 2003	Jun 30, 2005	Director	Ben A'An Lynemacgregor PH26 3PR Grantown-On-Spey Moray	Scotland	British	1936-10	27235600001
DUTHIE, Forbes Cameron 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 27, 2008	Mar 31, 2017	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1956-12	33012350001
FERRIER, Glenn Dalrunzion PH20 1DG Newtonmore Inverness-Shire	Jan 02, 1993	Jan 28, 1997	Director	Dalrunzion PH20 1DG Newtonmore Inverness-Shire	Scotland	British	1947-7	482130001
GLASS, Ebenezer 78 Brodie Drive Bishopmill IV30 2LW Elgin Morayshire	Sep 01, 1990	Mar 01, 1992	Director	78 Brodie Drive Bishopmill IV30 2LW Elgin Morayshire		British	1931-5	1299240001
GLEN, Alexander Iain Munro, Professor Dalnavert Farmhouse Feshie Bridge, Kingussie PH21 1NQ Perth Speyside	Mar 27, 1996	Dec 24, 2002	Director	Dalnavert Farmhouse Feshie Bridge, Kingussie PH21 1NQ Perth Speyside	Scotland	British	1930-5	102251600001
GORDON DUFF, Priscilla Margaret Kirkton House Drummuir AB55 3JE Keith Banffshire	Oct 23, 1996	Sep 23, 1998	Director	Kirkton House Drummuir AB55 3JE Keith Banffshire	Keith	British	1951-2	47184790001
GRANT, Alistair Lewis Corriegorm Burnside PH22 1QD Aviemore Inverness-Shire	Oct 27, 1999	Jun 30, 2003	Director	Corriegorm Burnside PH22 1QD Aviemore Inverness-Shire	United Kingdom	British	1954-10	641970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIE MORAY?

Persons with significant controls

Name

Notified On

Address

Ceased

Highlands And Islands Enterprise

Apr 06, 2016

10 Inverness Campus

Inverness Campus

IV2 5NA Inverness

An Lochran

Highland

Yes

Legal Form	Non Departmental Government Body
Legal Authority	Scottish

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIE MORAY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 01, 2017	Mar 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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