HIE ARGYLL AND THE ISLANDS

Overview

Company Name	HIE ARGYLL AND THE ISLANDS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC126604
Jurisdiction	Scotland
Date of Creation	Aug 06, 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 ARGYLL AND THE ISLANDS?

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

Where is HIE ARGYLL AND THE ISLANDS 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 ARGYLL AND THE ISLANDS?

Previous Company Names
Company Name	From	Until
ARGYLL AND THE ISLANDS ENTERPRISE COMPANY	Aug 06, 1990	Aug 06, 1990

What are the latest accounts for HIE ARGYLL AND THE ISLANDS?

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 ARGYLL AND THE ISLANDS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for HIE ARGYLL AND THE ISLANDS?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Aug 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

Aug 02, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

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

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

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

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

May 03, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

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

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

Aug 03, 2020	Confirmation statement made on Aug 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

Aug 01, 2019	Confirmation statement made on Aug 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

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

Aug 01, 2018	Confirmation statement made on Aug 01, 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

Aug 01, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIE ARGYLL AND THE ISLANDS?

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			168566670001
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	Director Of Business Improvement	324400590001
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
ABERNETHY, Kenneth Richard Pier House Skipness PA29 6XT Tarbert Argyll	Mar 12, 1991	Aug 20, 1991	Secretary	Pier House Skipness PA29 6XT Tarbert Argyll		British			2182240001
MACLEOD, Allan Cowan House Inverness Retail And Business IV2 7GF Park, Inverness Highland	Oct 23, 2001	Feb 15, 2012	Secretary	Cowan House Inverness Retail And Business IV2 7GF Park, Inverness Highland		British			78602910001
MCINTYRE, David Graham North Lodge Kilmartin Lochgilphead Argyllshire	Aug 06, 1990	Mar 12, 1991	Secretary	North Lodge Kilmartin Lochgilphead Argyllshire		British			2182250001
MCLEAN, Thomas Graham Kairos Slockavullin Kilmartin PA31 8QG Lochgilphead Argyll	Aug 20, 1991	Feb 21, 2002	Secretary	Kairos Slockavullin Kilmartin PA31 8QG Lochgilphead Argyll		British			1154830001
MILSTEAD, Alan Richard Dunvalanree Carradale PA28 6SE Campbeltown Argyll	Feb 21, 2002	Mar 19, 2008	Secretary	Dunvalanree Carradale PA28 6SE Campbeltown Argyll		British		Accountant	81193330001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 06, 1990	Aug 06, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ALEXANDER, Robert 1 Barone Road PA20 0DP Rothesay Argyll & Bute	Jul 16, 1997	Jan 20, 1999	Director	1 Barone Road PA20 0DP Rothesay Argyll & Bute	Scotland	British	1938-12	Retired	168204310001
BARGE, Alastair Kenneth Evanachan Otter Ferry PA21 2DH Tighnabruaich Argyll	Apr 20, 2000	May 25, 2006	Director	Evanachan Otter Ferry PA21 2DH Tighnabruaich Argyll	Scotland	British	1957-11	Managing Director Otter Ferry	91910001
BLACK, Charles David Campbell Kilmeny Victoria Road PA23 7AE Dunoon Argyll	Nov 16, 1993	Oct 21, 1999	Director	Kilmeny Victoria Road PA23 7AE Dunoon Argyll	United Kingdom	British	1942-6	Chairman & Md	8243240001
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
CAMPBELL, Douglas Mcauley Failte Lochgoilhead PA24 8AD Cairndow Argyll	Aug 06, 1990	Oct 04, 1993	Director	Failte Lochgoilhead PA24 8AD Cairndow Argyll	Scotland	British	1935-8	Hotelier	517150001
CAMPBELL, Wilma Auchnacalman PA31 8RE Lochgilphead Argyll	Jun 18, 1998	Nov 22, 2001	Director	Auchnacalman PA31 8RE Lochgilphead Argyll		British	1943-8	Sqa	65006530001
CARMICHAEL, Michael Revoan Ardnacraig Avenue PA28 6JP Campbeltown Argyll	Oct 21, 1998	Oct 26, 2005	Director	Revoan Ardnacraig Avenue PA28 6JP Campbeltown Argyll	Scotland	British	1942-11	Director	932060001
CLEAVER, Ian Mckay Dunoran PA33 1AS Dalmally Argyll	Mar 21, 2002	Mar 19, 2008	Director	Dunoran PA33 1AS Dalmally Argyll	Scotland	British	1938-1	Tour Operator	40488670001
CRAWFORD, Alastair Robert Kinloch Hotel Blackwaterfoot KA27 8ET Brodick Isle Of Arran	Aug 06, 1990	Oct 16, 1996	Director	Kinloch Hotel Blackwaterfoot KA27 8ET Brodick Isle Of Arran		British	1933-8	Hotelier	1354550001
CUNINGHAME, Robert Neriby Farm PA44 7PZ Bridgend Isle Of Islay	Nov 20, 1996	Nov 15, 2000	Director	Neriby Farm PA44 7PZ Bridgend Isle Of Islay		British	1944-5	Farming	50746870001
CURRIE, Margaret Macbride Eastland Shiskine KA27 8DT Brodick Isle Of Arran	Jul 04, 2007	Mar 19, 2008	Director	Eastland Shiskine KA27 8DT Brodick Isle Of Arran	Scotland	British	1942-5	Councillor	98082200001
DUTHIE, Forbes Cameron 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Mar 19, 2008	Mar 31, 2017	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1956-12	Director	33012350001
FLETCHER, Archibald, Colonel Dunans Glendaruel PA22 3AD Argyll Scotland	Aug 06, 1990	Mar 22, 1995	Director	Dunans Glendaruel PA22 3AD Argyll Scotland		British	1924-4	Farmer	2200650001
GRAHAM, George Campbell Scammasdale Ballygrant PA43 7LJ Isle Of Islay Argyll	Aug 06, 1990	Oct 16, 1996	Director	Scammasdale Ballygrant PA43 7LJ Isle Of Islay Argyll		British	1927-2	Farmer	2182270001
GREIG, Martin John Royal Marine Hotel Marine Parade Hunters Quay PA23 8HJ Dunoon Argyll	Jul 19, 1995	Nov 22, 2001	Director	Royal Marine Hotel Marine Parade Hunters Quay PA23 8HJ Dunoon Argyll		British	1948-7	Hotelier	41334480001
HAY, Alison Jean Seaview Minard PA32 8YB Inveraray Argyll	Oct 21, 1999	May 12, 2003	Director	Seaview Minard PA32 8YB Inveraray Argyll		British	1952-3	Councillor	55000760001
HILL, Alan David 35 Gateside Street KA30 9LH Largs Ayrshire	May 22, 2003	May 28, 2007	Director	35 Gateside Street KA30 9LH Largs Ayrshire		British	1966-2	Solicitor	73676400001
HOBHOUSE, Georgina Dehra Catherine Clachan Calltuin Scalasaig PA61 7YW Isle Of Colonsay	May 18, 1999	Dec 15, 2005	Director	Clachan Calltuin Scalasaig PA61 7YW Isle Of Colonsay		British	1953-3	Self Employed	64229710001
JAMES, Christopher Torosay Castle Craignure PA65 6AY Isle Of Mull Argyll	Oct 12, 1993	Aug 21, 1996	Director	Torosay Castle Craignure PA65 6AY Isle Of Mull Argyll		British	1957-4	Estate Owner	37120380001
JOHNSTON, Angus Leitch Carraig Beag PA76 6SP Isle Of Iona Argyll	Oct 16, 1996	Oct 21, 2004	Director	Carraig Beag PA76 6SP Isle Of Iona Argyll	Scotland	British	1942-6	Hotelier	319250002
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
LAMOND, Norman Houston 2 Crichton Road PA20 9JR Rothesay Isle Of Bute	Aug 06, 1990	Jul 16, 1997	Director	2 Crichton Road PA20 9JR Rothesay Isle Of Bute	Scotland	British	1932-3	Textile Manufacturer	93951430001
MACASKILL, Allan Nicolson The Old Croft House Clachan Seil PA34 4TN Oban Argyll	May 22, 2003	May 03, 2007	Director	The Old Croft House Clachan Seil PA34 4TN Oban Argyll		British	1943-2	Councillor	91441670001
MACAULAY, Donald Macdonald Friar's Lane IV1 1RN Inverness Fraser House Scotland	Oct 11, 2010	Mar 24, 2016	Director	Friar's Lane IV1 1RN Inverness Fraser House Scotland	Scotland	British	1954-7	None	155356250001
MACGREGOR, Niall 1 Trinity Road IV30 1UF Elgin Morayshire	Aug 06, 1990	Aug 15, 1991	Director	1 Trinity Road IV30 1UF Elgin Morayshire		British	1945-3	Chemist	61910120001
MACINTYRE, Robert Elliot Dunallan Farm PA20 0QG Rothesay Isle Of Bute	Jul 04, 2007	Mar 19, 2008	Director	Dunallan Farm PA20 0QG Rothesay Isle Of Bute	Scotland	British	1945-9	Councillor & Farmer	178254900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIE ARGYLL AND THE ISLANDS?

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 ARGYLL AND THE ISLANDS?

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
Aug 01, 2016	Aug 01, 2016	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.
license: CC0