HIGHMUIR LIMITED

Overview

Company Name	HIGHMUIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC329667
Jurisdiction	Scotland
Date of Creation	Aug 21, 2007

Summary

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

What is the purpose of HIGHMUIR LIMITED?

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

Where is HIGHMUIR LIMITED located?

Registered Office Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHMUIR LIMITED?

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

What is the status of the latest confirmation statement for HIGHMUIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for HIGHMUIR LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 21, 2025 with updates	4 pages	CS01

Sep 13, 2024	Confirmation statement made on Aug 21, 2024 with updates	4 pages	CS01

Sep 09, 2024	Change of details for Colin Anderson as a person with significant control on Sep 06, 2024	2 pages	PSC04

Sep 09, 2024	Change of details for Ewan Anderson as a person with significant control on Sep 06, 2024	2 pages	PSC04

Sep 09, 2024	Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024	1 pages	AD01

Jun 07, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 21, 2023 with updates	4 pages	CS01

Sep 08, 2022	Change of details for Ewan Anderson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 08, 2022	Change of details for Colin Anderson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 08, 2022	Confirmation statement made on Aug 21, 2022 with updates	4 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 21, 2021 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Oct 02, 2020	Confirmation statement made on Aug 21, 2020 with updates	4 pages	CS01

Aug 21, 2020	Director's details changed for Judith Mckenzie Anderson on Aug 20, 2020	2 pages	CH01

May 20, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Sep 16, 2016	Confirmation statement made on Aug 21, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of HIGHMUIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Colin Lochinver Road IV30 8TT Mosstowie Oakview Moray United Kingdom	Oct 10, 2008		Secretary	Lochinver Road IV30 8TT Mosstowie Oakview Moray United Kingdom		British		Director	134519430001
ANDERSON, Colin Lochinver Road IV30 8TT Mosstowie Oakview Moray United Kingdom	Oct 10, 2008		Director	Lochinver Road IV30 8TT Mosstowie Oakview Moray United Kingdom	United Kingdom	British	1971-8	Director	134519430002
ANDERSON, Ewan 31 Roseberry Street AB15 5LN Aberdeen Aberdeenshire	Oct 10, 2008		Director	31 Roseberry Street AB15 5LN Aberdeen Aberdeenshire	Aberdeen	British	1969-8	Director	124873870001
ANDERSON, John Main Boginduie Farm AB38 9NP Aberlour Banffshire	Aug 21, 2007		Director	Boginduie Farm AB38 9NP Aberlour Banffshire	United Kingdom	British	1944-11	Farmer	124707760001
ANDERSON, Judith Mckenzie Boginduie Farm AB38 9NP Aberlour Banffshire	Dec 03, 2007		Director	Boginduie Farm AB38 9NP Aberlour Banffshire	United Kingdom	British	1946-10	Director	124707590001
ANDERSON, Judith Mckenzie Boginduie Farm AB38 9NP Aberlour Banffshire	Aug 21, 2007	Oct 10, 2008	Secretary	Boginduie Farm AB38 9NP Aberlour Banffshire		British			124707590001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Aug 21, 2007	Sep 04, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
ANDERSON, Ewan 31 Roseberry Street AB15 5LN Aberdeen Aberdeenshire	Aug 21, 2007	Dec 03, 2007	Director	31 Roseberry Street AB15 5LN Aberdeen Aberdeenshire	Aberdeen	British	1969-8	Director	124873870001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 21, 2007	Sep 04, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHMUIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Colin Anderson Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ewan Anderson Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: Aberdeen
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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