HIE INNSE GALL

Overview

Company Name	HIE INNSE GALL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC125551
Jurisdiction	Scotland
Date of Creation	Jun 11, 1990

Summary

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

What is the purpose of HIE INNSE GALL?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HIE INNSE GALL 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 INNSE GALL?

Previous Company Names
Company Name	From	Until
WESTERN ISLES ENTERPRISE COMPANY LIMITED	Jun 11, 1990	Jun 11, 1990

What are the latest accounts for HIE INNSE GALL?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIE INNSE GALL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for HIE INNSE GALL?

Filings
Date	Description	Document	Type
Nov 26, 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

Jun 07, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

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

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

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

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

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

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

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

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

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

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

Jun 10, 2019	Confirmation statement made on Jun 10, 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

Dec 10, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Aug 11, 2017	Appointment of Mr Nicholas Bryan Kenton as a director on Aug 01, 2017	2 pages	AP01

Jul 21, 2017	Confirmation statement made on Jun 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIE INNSE GALL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNER, Alison Patricia 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Feb 15, 2012		Secretary	10 Inverness Campus IV2 5NA Inverness An Lochran Highland		British			168569530001
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	1966-7	Director Of Business Improvement	324401570001
PETERANNA, Joanna 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	Director	329601060001
MACAULAY, Donald Macdonald 3 Carloway HS2 9AH Isle Of Lewis Western Isles	Aug 25, 1992	Mar 14, 2008	Secretary	3 Carloway HS2 9AH Isle Of Lewis Western Isles		British		Chief Executive	86130590001
MACLEOD, Allan Cowan House Inverness Retail & Business Park IV2 7GF Inverness Highland	Sep 10, 2001	Feb 15, 2012	Secretary	Cowan House Inverness Retail & Business Park IV2 7GF Inverness Highland		British			78602910001
RENNIE, Agnes 25 South Galson HS2 0SH Isle Of Lewis	Jun 11, 1990	Aug 25, 1992	Secretary	25 South Galson HS2 0SH Isle Of Lewis		British			65262320002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 11, 1990	Jun 11, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BUCKLAND, David Peter Peninerine HS8 5SF South Uist Isle Of South Uist	Mar 11, 1996	Mar 31, 1998	Director	Peninerine HS8 5SF South Uist Isle Of South Uist		British	1954-1	Veterinary Surgeon	110932030001
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	Scottish	1964-3	Regional Development Director	115186100001
CAMERON, David Ewan Hill Cottage Tarbert HS3 3DL Isle Of Harris	Feb 14, 1994	Oct 28, 1996	Director	Hill Cottage Tarbert HS3 3DL Isle Of Harris	Scotland	British	1948-2	Garage/Fish Farming	662470001
CAMPBELL, Angus 8 Bulnacraig Street HS1 2RY Stornoway Isle Of Lewis	Nov 08, 2004	Mar 14, 2008	Director	8 Bulnacraig Street HS1 2RY Stornoway Isle Of Lewis	Scotland	British	1956-5	Manager	45857480001
CAMPBELL, Neil Scaristavore HS3 3HX Harris Rubha Liath, 5 Eilean Siar	Jun 09, 2003	Mar 11, 2008	Director	Scaristavore HS3 3HX Harris Rubha Liath, 5 Eilean Siar	Scotland	Scottish	1954-12	Director	136674700001
CUNNINGHAM, Roderick 1 East Street Sandwick HS2 OAG Isle Of Lewis	Jun 11, 1990	Sep 10, 2001	Director	1 East Street Sandwick HS2 OAG Isle Of Lewis	Scotland	British	1954-3	Chartered Accountant	744890002
DUTHIE, Forbes Cameron 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 11, 2008	Mar 31, 2017	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1956-12	Finance Director	33012350001
FINLAYSON, Neil, Mr. 1 Adabrock Ness, Isle Of Lewis HS2 0TW Western Isles	Jun 22, 1998	Nov 06, 1998	Director	1 Adabrock Ness, Isle Of Lewis HS2 0TW Western Isles	Scotland	British	1959-10	Scientist	120378860001
GRAAUWMANS, Hendrikus Adrianus 21 Melbost Point HS2 0BG Isle Of Lewis	Feb 14, 1994	Jun 12, 2000	Director	21 Melbost Point HS2 0BG Isle Of Lewis		Dutch	1940-8	Finance Director	39564010001
GRAHAM, Isobel Orasay Inn Lochcarnan HS8 5PD Lochboisdale Isle Of South Uist	Jun 09, 2003	Mar 11, 2008	Director	Orasay Inn Lochcarnan HS8 5PD Lochboisdale Isle Of South Uist		British	1956-1	Hotelier	91410670002
JACK, John Bank House Lochboisedale PA81 5TH South Uist	Mar 28, 1991	Sep 06, 1991	Director	Bank House Lochboisedale PA81 5TH South Uist		British	1944-12	Bank Manager	19526410001
JOHNSON, Donald Angus Cnoc-An-Locha HS6 5BS Sollas North Uist	Jun 11, 1990	Oct 03, 1995	Director	Cnoc-An-Locha HS6 5BS Sollas North Uist	United Kingdom	British	1933-5	Civil Engineer	123520001
KENTON, Nicholas Bryan 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Aug 01, 2017	Nov 19, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1966-4	Accountant	236717050001
MACASKILL, Norman Douglas Drimore Farm Grogarry HS8 5RR South Uist	Apr 12, 1999	Aug 16, 2002	Director	Drimore Farm Grogarry HS8 5RR South Uist	Scotland	British	1945-6	Farmer	51319730001
MACASKILL, Roderick Donald Alexander Clisham House HS3 3AJ Ardhasaig Isle Of Harris	Mar 10, 1997	Mar 20, 1998	Director	Clisham House HS3 3AJ Ardhasaig Isle Of Harris	Scotland	Scottish	1935-6	Contractor	885980001
MACAULAY, Donald Macdonald Inverness Retail And Business Park Highlander Way IV2 7GF Inverness Cowan House Highland Scotland	Oct 11, 2010	Mar 24, 2016	Director	Inverness Retail And Business Park Highlander Way IV2 7GF Inverness Cowan House Highland Scotland	Scotland	British	1954-7	None	155356250001
MACAULY, Donald, Rev 6 Kirkibost Great Bernera HS2 9LX Isle Of Lewis	Mar 25, 1991	Jan 05, 1996	Director	6 Kirkibost Great Bernera HS2 9LX Isle Of Lewis		British	1926-2	Minister	1026130001
MACDONALD, Donald Angus 27 Borve HS2 0RX Isle Of Lewis	Sep 10, 2001	May 31, 2004	Director	27 Borve HS2 0RX Isle Of Lewis	Scotland	British	1965-5	Bank Manager	78498500001
MACDONALD, Finlay 10 Newton Street HS1 2RF Stornoway Isle Of Lewis	May 14, 2002	Mar 14, 2008	Director	10 Newton Street HS1 2RF Stornoway Isle Of Lewis	United Kingdom	British	1961-12	Operations Manager	119739800001
MACDONALD, Murdo Congreve House Balivanich HS7 5LA Isle Of Benbecula	Sep 10, 2001	Aug 15, 2007	Director	Congreve House Balivanich HS7 5LA Isle Of Benbecula		British	1957-7	Range Manager	78956540002
MACDONALD, Norman Alexander 13 Eireastadh HS2 9JG Uig Isle Of Lewis	Apr 12, 1999	Sep 17, 2004	Director	13 Eireastadh HS2 9JG Uig Isle Of Lewis		British	1956-6	Training Officer	55252360001
MACDONALD, William 18 Illeray Clachan North Uist Western Isles	Feb 14, 1994	Feb 10, 2003	Director	18 Illeray Clachan North Uist Western Isles		British	1949-1	School Headteacher	47472030001
MACINNES, Duncan Craigard Newvalley, Stornoway HS2 0DW Isle Of Lewis	Jul 18, 1991	Nov 14, 2001	Director	Craigard Newvalley, Stornoway HS2 0DW Isle Of Lewis	Scotland	British	1953-7	Secretary	80749190001
MACKAY, John Angus 3 Ceann A Tuath PA86 9DJ Arnol Isle Of Lewis	Jun 11, 1990	Apr 15, 1991	Director	3 Ceann A Tuath PA86 9DJ Arnol Isle Of Lewis		British	1948-6	Chief Exec	48177930001
MACKENZIE, Rachel Lora 4 New Park Callanish HS2 0DZ Isle Of Lewis	Jun 14, 2004	Mar 11, 2008	Director	4 New Park Callanish HS2 0DZ Isle Of Lewis	Scotland	British	1975-12	Chartered Accountant	96463230001
MACLEAN, Malcolm 80 Upper Bayble HS2 0QH Point Isle Of Lewis	Jun 14, 2004	Nov 06, 2007	Director	80 Upper Bayble HS2 0QH Point Isle Of Lewis	Scotland	British	1954-12	Director	167210060001
MACLELLAN, Gilbert 301 Kilphedar South Uist	Feb 14, 1994	Sep 30, 1998	Director	301 Kilphedar South Uist		British	1934-9	Partner,Building Contractors	39563970001
MACLENNAN, Murdo Macleod 54 Macaulay Road HS1 2TT Stornoway Isle Of Lewis	May 12, 1997	Feb 23, 2007	Director	54 Macaulay Road HS1 2TT Stornoway Isle Of Lewis	United Kingdom	British	1952-9	Operations Manager	55755010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIE INNSE GALL?

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 INNSE GALL?

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
Dec 10, 2018	Dec 10, 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

View Detailed Information on Persons with Significant Control Statements

Does HIE INNSE GALL have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 15, 1993 Delivered On Jul 27, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Enterprise
	Transactions Jul 27, 1993Registration of a charge (410)
Floating charge	Created On Apr 12, 1991 Delivered On Apr 17, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Enterprise
	Transactions Apr 17, 1991Registration of a charge

View Detailed Information on Charges

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