THE HIGHLAND PONY SOCIETY

THE HIGHLAND PONY SOCIETY

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

    Company NameTHE HIGHLAND PONY SOCIETY
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC154683
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE HIGHLAND PONY SOCIETY?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE HIGHLAND PONY SOCIETY located?

    Registered Office Address
    Garbh Allt House Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HIGHLAND PONY SOCIETY?

    Previous Company Names
    Company NameFromUntil
    CRANESPIRE LIMITEDDec 02, 1994Dec 02, 1994

    What are the latest accounts for THE HIGHLAND PONY SOCIETY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE HIGHLAND PONY SOCIETY?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for THE HIGHLAND PONY SOCIETY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mr Robin Stewart on Nov 28, 2025

    2 pagesCH01

    Director's details changed for Wendy Taylor on Nov 28, 2025

    2 pagesCH01

    Termination of appointment of Sylvia Ormiston as a director on Jun 19, 2025

    1 pagesTM01

    Cessation of Susan Pamela Wardrop as a person with significant control on Jun 19, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    19 pagesAA

    Appointment of Wendy Taylor as a director on Jun 19, 2025

    2 pagesAP01

    Notification of Victoria Joan Fletcher as a person with significant control on Jun 19, 2025

    2 pagesPSC01

    Appointment of Mrs Catherine Taylor as a director on Jun 19, 2025

    2 pagesAP01

    Appointment of Miss Julie Voules as a director on Jun 19, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 02, 2025Replaced A replacement AP01 was registered on 02/12/2025.

    Appointment of Mrs Frances Elizabeth Mcwilliam as a director on Jun 19, 2025

    2 pagesAP01

    Appointment of Mr Robin Stewart as a director on Jun 19, 2025

    2 pagesAP01

    Termination of appointment of Robert Elliot as a director on Jun 19, 2025

    1 pagesTM01

    Termination of appointment of Alison Jean Payne as a director on Jun 19, 2025

    1 pagesTM01

    Termination of appointment of Hugh Murray Duncan as a director on Jun 19, 2025

    1 pagesTM01

    Termination of appointment of Jean Barr Winning Connell as a director on Jun 19, 2025

    1 pagesTM01

    Appointment of Mr Paul Christopher Davis as a director on Jun 19, 2025

    2 pagesAP01

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    19 pagesAA

    Termination of appointment of Deborah Jane Spears as a director on Jun 20, 2024

    1 pagesTM01

    Appointment of Christopher William Grant as a director on Jun 20, 2024

    2 pagesAP01

    Appointment of Jennifer Ann Allan as a director on Jun 20, 2024

    2 pagesAP01

    Appointment of Mrs Gilean Jane Docherty as a director on Jun 20, 2024

    2 pagesAP01

    Who are the officers of THE HIGHLAND PONY SOCIETY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERON, Sheila
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Secretary
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    312985450001
    ALLAN, Jennifer Ann
    Freuchie Mill
    KY15 7JL Freuchie
    21
    Fife
    Scotland
    Director
    Freuchie Mill
    KY15 7JL Freuchie
    21
    Fife
    Scotland
    ScotlandBritish326104060001
    CLARKE, Shirley Anne
    Kirtlebridge
    DG11 3LN Lockerbie
    Williamwood
    Dumfriesshire
    United Kingdom
    Director
    Kirtlebridge
    DG11 3LN Lockerbie
    Williamwood
    Dumfriesshire
    United Kingdom
    United KingdomBritish135848540002
    DAVIS, Paul Christopher
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    EnglandBritish187800390001
    DOCHERTY, Gilean Jane
    Haywood
    ML11 8ES Forth
    Crooklands House
    Lanark
    Scotland
    Director
    Haywood
    ML11 8ES Forth
    Crooklands House
    Lanark
    Scotland
    ScotlandBritish203575100001
    FISHER, Heather Elaine
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandBritish321866240001
    FLETCHER, Victoria Joan
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandBritish298438220002
    GRANT, Christopher William
    Heddon Birks
    NE15 0HF East-Heddon-On-The-Wall
    Birks Farm Cottage
    Northumberland
    England
    Director
    Heddon Birks
    NE15 0HF East-Heddon-On-The-Wall
    Birks Farm Cottage
    Northumberland
    England
    EnglandBritish326104390001
    HAWES, Catriona Louise
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    EnglandBritish312224020001
    JACK, Joanna Katharine
    Wester Newburn
    KY8 5QS Leven
    Wester Newburn
    Fife
    United Kingdom
    Director
    Wester Newburn
    KY8 5QS Leven
    Wester Newburn
    Fife
    United Kingdom
    United KingdomBritish325956460001
    MCMURRAY, Kirstin Fiona
    Kirkburn
    DG11 2SE Lockerbie
    Dundrod Farmhouse
    Dumfriesshire
    United Kingdom
    Director
    Kirkburn
    DG11 2SE Lockerbie
    Dundrod Farmhouse
    Dumfriesshire
    United Kingdom
    United KingdomBritish325956790001
    MCWILLIAM, Frances Elizabeth
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandBritish338817560001
    STEWART, Robert
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandScottish338817260002
    TAYLOR, Catherine
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    EnglandBritish338817730001
    TAYLOR, Wendy Jane, Dr
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandBritish339324740001
    VOULES, Julie
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandBritish338817630001
    WARDROP, Susan Pamela
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandBritish237412580001
    BROWN, Ian Wilson
    Beechwood Park Place
    Elie
    KY9 1DH Leven
    Fife
    Secretary
    Beechwood Park Place
    Elie
    KY9 1DH Leven
    Fife
    British43449570001
    BURCHILL, Richard John
    Halyn Cottage
    Newtown
    KY15 5LY Ceres
    Fife
    Secretary
    Halyn Cottage
    Newtown
    KY15 5LY Ceres
    Fife
    British60183780001
    CADDEN, Eilidh
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Secretary
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    307761330001
    ROBERTSON, Susie Margaret
    Auchterarder
    PH3 1NP Auchterarder
    Preston Park
    Perthshire
    United Kingdom
    Secretary
    Auchterarder
    PH3 1NP Auchterarder
    Preston Park
    Perthshire
    United Kingdom
    British79349950001
    ROEBUCK, Fiona Campbell
    Castlepark
    PH3 1JR Auchterarder
    Perthshire
    Secretary
    Castlepark
    PH3 1JR Auchterarder
    Perthshire
    British65921570001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ALEXANDER, Joan Elizabeth
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    Director
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    British44458930001
    ALEXANDER, Joan Elizabeth
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    Director
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    British44458930001
    ALEXANDER, Joan Elizabeth
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    Director
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    British44458930001
    ALLAN, Jennifer Ann
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandBritish326104060001
    ALLAN, William Kennedy Adamson
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandScottish95375520001
    ALLAN, William Kennedy Adamson
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandScottish95375520001
    ALLAN, William Kennedy Adamson
    Freuchie Mill
    Freuchie
    KY15 7JL Cupar
    Millfield
    Fife
    Scotland
    Director
    Freuchie Mill
    Freuchie
    KY15 7JL Cupar
    Millfield
    Fife
    Scotland
    ScotlandScottish95375520001
    ALLAN, William Kennedy Adamson
    Millfield
    Knowehead, Freuchie
    KY15 7HB Cupar
    Fife
    Director
    Millfield
    Knowehead, Freuchie
    KY15 7HB Cupar
    Fife
    ScotlandScottish95375520001
    ALLAN, William Kennedy Adamson
    Millfield
    Knowehead, Freuchie
    KY15 7HB Cupar
    Fife
    Director
    Millfield
    Knowehead, Freuchie
    KY15 7HB Cupar
    Fife
    ScotlandScottish95375520001
    ALLAN, William Kennedy Adamson
    Culzean
    High Street, Freuchie
    KY15 7EY Cupar
    Fife
    Director
    Culzean
    High Street, Freuchie
    KY15 7EY Cupar
    Fife
    British65741290001
    ALLAN, William Kennedy Adamson
    Culzean
    High Street, Freuchie
    KY15 7EY Cupar
    Fife
    Director
    Culzean
    High Street, Freuchie
    KY15 7EY Cupar
    Fife
    British65741290001
    BAIRD, Andrew John
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    ScotlandBritish259793580001

    Who are the persons with significant control of THE HIGHLAND PONY SOCIETY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Joan Fletcher
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Jun 19, 2025
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Pamela Wardrop
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Jul 07, 2023
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sylvia Ormiston Mvo
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Jun 24, 2021
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William John Ralston
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Jun 20, 2019
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Mitchell Baird
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Jun 23, 2016
    Maidenplain Place
    Aberuthven
    PH3 1EL Perthshire
    Garbh Allt House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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