DINGWALL & HIGHLAND MARTS LIMITED

Overview

Company Name	DINGWALL & HIGHLAND MARTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154876
Jurisdiction	Scotland
Date of Creation	Dec 12, 1994

Summary

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

What is the purpose of DINGWALL & HIGHLAND MARTS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DINGWALL & HIGHLAND MARTS LIMITED located?

Registered Office Address	Dingwall & Highland Marts Limited Humberston Bailechaul Road IV15 9TP Dingwall Ross-Shire Scotland
Undeliverable Registered Office Address	No

What were the previous names of DINGWALL & HIGHLAND MARTS LIMITED?

Previous Company Names
Company Name	From	Until
DINGWALL & UA PARTNERSHIP LIMITED	Mar 17, 1995	Mar 17, 1995
WJB (347) LIMITED	Dec 12, 1994	Dec 12, 1994

What are the latest accounts for DINGWALL & HIGHLAND MARTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DINGWALL & HIGHLAND MARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for DINGWALL & HIGHLAND MARTS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Appointment of Ms Freda Mae Newton as a director on Aug 06, 2024	2 pages	AP01

Jun 26, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jun 24, 2024	Termination of appointment of James Anderson Paterson Gordon as a director on Jun 17, 2024	1 pages	TM01

Dec 05, 2023	Termination of appointment of James Forbes as a director on Dec 04, 2023	1 pages	TM01

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Registered office address changed from Humberston Bailechaul Road Dingwall Ross-Shire, IV1 9TP to Dingwall & Highland Marts Limited Humberston Bailechaul Road Dingwall Ross-Shire IV15 9TP on Jul 07, 2023	1 pages	AD01

Apr 17, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Appointment of Mrs Sheena Mairi Mackenzie as a director on Jul 21, 2022	2 pages	AP01

Nov 21, 2022	Appointment of Mrs Amy Grant as a director on Nov 21, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Donald Maclean Fraser as a director on Oct 21, 2022	1 pages	TM01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Dec 10, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Termination of appointment of Paul Magnus Marck Spencer as a director on Feb 25, 2021	1 pages	TM01

Dec 11, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Notification of Dingwall Auction Mart Limited as a person with significant control on Nov 01, 2020	2 pages	PSC02

Nov 02, 2020	Withdrawal of a person with significant control statement on Nov 02, 2020	2 pages	PSC09

Oct 09, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jun 05, 2019	Termination of appointment of Ian Munro Tolmie as a director on Jun 03, 2019	1 pages	TM01

View All Filings

Who are the officers of DINGWALL & HIGHLAND MARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKINTOSH, Bruce Lewis Humberston Bailechaul Road IV15 9TP Dingwall Dingwall & Highland Marts Limited Ross-Shire Scotland	Jun 03, 2019		Secretary	Humberston Bailechaul Road IV15 9TP Dingwall Dingwall & Highland Marts Limited Ross-Shire Scotland				259205300001
FRASER, Hugh Maclean Scaniport IV2 6DN Inverness Kinchyle Farm Scotland	Apr 19, 2018		Director	Scaniport IV2 6DN Inverness Kinchyle Farm Scotland	Scotland	British	1959-4	103921490001
FRASER, Kenneth Mackenzie Gorthleck IV2 6UJ Inverness Torran House Scotland	Jan 01, 2014		Director	Gorthleck IV2 6UJ Inverness Torran House Scotland	Scotland	British	1959-3	183958830001
GRANT, Amy Contin IV14 9EB Strathpeffer Kinnahaird Farm Scotland	Nov 21, 2022		Director	Contin IV14 9EB Strathpeffer Kinnahaird Farm Scotland	Scotland	Scottish	1975-10	81786560002
HENDERSON, John Gordon Stephen Udale Farm Poyntzfield, Conon Bridge IV7 8LY Dingwall Ross Shire	Jun 28, 1996		Director	Udale Farm Poyntzfield, Conon Bridge IV7 8LY Dingwall Ross Shire	Scotland	British	1945-7	82290750001
MACDONALD, Angus Ewan Torgorm Conon Bridge IV7 8DN Dingwall Ross Shire	Nov 08, 2001		Director	Torgorm Conon Bridge IV7 8DN Dingwall Ross Shire	United Kingdom	British	1961-8	80027900001
MACKENZIE, Sheena Mairi Humberston Bailechaul Road IV15 9TP Dingwall Dingwall & Highland Marts Limited Ross-Shire Scotland	Jul 21, 2022		Director	Humberston Bailechaul Road IV15 9TP Dingwall Dingwall & Highland Marts Limited Ross-Shire Scotland	Scotland	British	1965-3	162817990001
MACPHERSON, Grant Drumdyre Road IV15 9RW Dingwall 36 Ross-Shire Scotland	Dec 20, 2012		Director	Drumdyre Road IV15 9RW Dingwall 36 Ross-Shire Scotland	Scotland	British	1967-6	174594210001
MATHESON, Kenneth Milton Of Aberarder Dores IV1 2UB Inverness	May 20, 1995		Director	Milton Of Aberarder Dores IV1 2UB Inverness	Scotland	British	1947-9	43453550001
MCCALL, Ewan Culmailly KW10 6TA Golspie Culmailly Farm Scotland	Dec 14, 2017		Director	Culmailly KW10 6TA Golspie Culmailly Farm Scotland	Scotland	Scottish	1983-8	241493390001
NEWTON, Freda Mae Dochgarroch Lock Dochgarroch IV3 8JG Inverness C/O Jacobite Cruises Ltd Scotland	Aug 06, 2024		Director	Dochgarroch Lock Dochgarroch IV3 8JG Inverness C/O Jacobite Cruises Ltd Scotland	Scotland	Scottish	1964-11	53142150013
RENWICK, Farquhar Scott Lochbroom IV23 2RZ Ullapool Clachan Farmhouse Ross-Shire	Mar 20, 2008		Director	Lochbroom IV23 2RZ Ullapool Clachan Farmhouse Ross-Shire	Scotland	British	1964-8	128997700001
TAYLOR, Matthew Scott IV19 1JX Tain Ardjachie Farmhouse Ross-Shire	Jun 22, 2010		Director	IV19 1JX Tain Ardjachie Farmhouse Ross-Shire	United Kingdom	British	1969-9	152705860001
WHITEFORD, David Robert Nigg IV19 1QS Tain Castlecraig Farms Highland Scotland	Dec 20, 2012		Director	Nigg IV19 1QS Tain Castlecraig Farms Highland Scotland	Scotland	British	1957-7	40407240001
MACKINTOSH, Anne Glenburn Kinnairdie Avenue IV15 9LL Dingwall Ross Shire	Apr 28, 1995	Apr 30, 1996	Secretary	Glenburn Kinnairdie Avenue IV15 9LL Dingwall Ross Shire		British		45818770001
MACPHERSON, Grant 36 Drumdyre Road IV15 9RW Dingwall Ross Shire	Aug 08, 1996	Jun 03, 2019	Secretary	36 Drumdyre Road IV15 9RW Dingwall Ross Shire		British		50057710002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 12, 1994	May 01, 1995	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
DANSON, David Laurence George 19/7 South Gray Street EH9 1TE Edinburgh Lothian	Aug 05, 1998	Jun 13, 2002	Director	19/7 South Gray Street EH9 1TE Edinburgh Lothian		British	1945-9	59367160002
FORBES, James Lochdhu Farm IV12 5PA Nairn	May 20, 1995	Dec 04, 2023	Director	Lochdhu Farm IV12 5PA Nairn	Scotland	British	1938-5	43453250001
FRASER, Donald Maclean Dunain Mains IV3 8JX Inverness	Mar 20, 2008	Oct 21, 2022	Director	Dunain Mains IV3 8JX Inverness	Scotland	British	1952-10	103921340002
FRASER, Duncan William Dunmar Newton Of Ferintosh IV7 8AS Dingwall Ross Shire	Apr 28, 1995	Dec 18, 2014	Director	Dunmar Newton Of Ferintosh IV7 8AS Dingwall Ross Shire	Scotland	British	1937-12	45818980001
GORDON, James Anderson Paterson Hilton Farm Portmahomack IV20 1RO Tain	Apr 28, 1995	Jun 17, 2024	Director	Hilton Farm Portmahomack IV20 1RO Tain	Scotland	British	1952-6	9507540001
GRAHAME, Joan Suzanne 19 Barclay Place FK15 0FB Dunblane Perthshire	May 04, 2000	Jun 13, 2002	Director	19 Barclay Place FK15 0FB Dunblane Perthshire	Scotland	British	1966-1	75723440003
LEGGAT, Hugh David Garry Cottage Bankfoot PH1 4AT Perth Perthshire	Apr 21, 1995	Jun 18, 2002	Director	Garry Cottage Bankfoot PH1 4AT Perth Perthshire	Perth	British	1957-5	686400001
MACDONALD, Angus Stewart Torgorm Conon Bridge IV7 8DN Dingwall Ross & Cromarty	Apr 28, 1995	Jan 15, 1996	Director	Torgorm Conon Bridge IV7 8DN Dingwall Ross & Cromarty		British	1935-4	1220020001
MACKENZIE, Edward John Pithogarty Farm IV19 1PD Tain Pithogarty House Ross Shire United Kingdom	Apr 28, 1995	Dec 20, 2012	Director	Pithogarty Farm IV19 1PD Tain Pithogarty House Ross Shire United Kingdom	Scotland	British	1942-4	9507530001
MACKENZIE, Roderick Thomas Springfield Corry, Muir Of Ord IV6 7TN Inverness Ross Shire	Jan 24, 2001	Sep 10, 2001	Director	Springfield Corry, Muir Of Ord IV6 7TN Inverness Ross Shire		British	1964-7	113021400001
MACKENZIE, Ruairidh Duncan Heathmount IV19 1NE Tain Ross-Shire	Apr 21, 1995	Jun 14, 2002	Director	Heathmount IV19 1NE Tain Ross-Shire	Scotland	British	1949-6	18455930001
MACPHERSON, James Daviot IV2 5ER Inverness Cowlis United Kingdom	May 20, 1995	Dec 31, 2013	Director	Daviot IV2 5ER Inverness Cowlis United Kingdom	Scotland	British	1941-4	43453520001
MC WILLIAMS, Arthur Colman 2 Regency Court ML3 7EA Hamilton Lanarkshire	Mar 21, 1995	Mar 11, 1999	Director	2 Regency Court ML3 7EA Hamilton Lanarkshire		American	1945-10	8209240002
MCCALL, Malcolm John, Mr. Inverbrora Farm KW9 6NJ Brora Sutherland	May 20, 1995	Dec 14, 2017	Director	Inverbrora Farm KW9 6NJ Brora Sutherland	Scotland	British	1947-9	43453180001
MCCALLUM, George Loch Uplands Farm House IV15 9TT Dingwall	Apr 28, 1995	Jul 31, 1998	Director	Uplands Farm House IV15 9TT Dingwall		British	1933-10	9507560001
MCGREGOR, Alan James Robley Muirhead Rhynd PH2 8QE Perth	Mar 21, 1995	Dec 04, 1997	Director	Muirhead Rhynd PH2 8QE Perth	Scotland	British	1946-5	56420760001
MCKENZIE, Kenneth The Mount Uplands IV15 9TT Dingwall Ross Shire	Apr 28, 1995	Dec 31, 2013	Director	The Mount Uplands IV15 9TT Dingwall Ross Shire	United Kingdom	British	1948-6	45818900001
MEIKLEJOHN, Henry 53 Bayne Drive IV15 9UB Dingwall Ross Shire	Apr 28, 1995	Dec 31, 2000	Director	53 Bayne Drive IV15 9UB Dingwall Ross Shire	United Kingdom	British	1935-9	519720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DINGWALL & HIGHLAND MARTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dingwall Auction Mart Limited

Nov 01, 2020

Humberston

Bailechaul Road

IV15 9TP Dingwall

Dingwall Auction Mart

Scotland

Legal Form	Limited Company
Legal Authority	Companies 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 shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DINGWALL & HIGHLAND MARTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2016	Nov 01, 2020	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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