GLOBAL HIGHLAND LIMITED

Overview

Company Name	GLOBAL HIGHLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC497149
Jurisdiction	Scotland
Date of Creation	Feb 06, 2015

Summary

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

What is the purpose of GLOBAL HIGHLAND LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is GLOBAL HIGHLAND LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL HIGHLAND LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 116 LIMITED	Feb 06, 2015	Feb 06, 2015

What are the latest accounts for GLOBAL HIGHLAND LIMITED?

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 GLOBAL HIGHLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for GLOBAL HIGHLAND LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	23 pages	AA

Jan 07, 2025	legacy	45 pages	PARENT_ACC

Jan 07, 2025	legacy	1 pages	AGREEMENT2

Jan 07, 2025	legacy	3 pages	GUARANTEE2

May 30, 2024	Appointment of Mrs Iona Currie as a director on May 28, 2024	2 pages	AP01

Feb 15, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	22 pages	AA

Jan 17, 2024	legacy	44 pages	PARENT_ACC

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	legacy	3 pages	GUARANTEE2

Feb 15, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	22 pages	AA

Jan 05, 2023	legacy	45 pages	PARENT_ACC

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Mar 10, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Satisfaction of charge SC4971490002 in full	1 pages	MR04

Jan 06, 2022	Satisfaction of charge SC4971490001 in full	1 pages	MR04

Dec 23, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Dec 23, 2021	Registration of charge SC4971490003, created on Dec 22, 2021	17 pages	MR01

May 11, 2021	Change of details for Geg Capital (Midco) Limited as a person with significant control on May 07, 2021	2 pages	PSC05

Feb 12, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Appointment of Jia Kelly Mackenzie as a director on Jan 01, 2021	2 pages	AP01

Dec 24, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

View All Filings

Who are the officers of GLOBAL HIGHLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACDONALD, James Donald

Apr 01, 2015

Secretary

Henderson Road

IV1 1SN Inverness

Scotland

196413220001

CURRIE, Iona

May 28, 2024

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1983-9

Recruitment Director

323547870001

MACDONALD, James Donald

Apr 01, 2015

Director

Henderson Road

IV1 1SN Inverness

Scotland

British

1964-10

Company Director

155685440002

MACGREGOR, Roderick James

Apr 01, 2015

Director

Delny Muir

IV18 0NP Invergordon

The Cherry Trees

Ross-Shire

Scotland

United Kingdom

British

1952-12

Managing Director

61748240004

MACKENZIE, Jia Kelly

Jan 01, 2021

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1983-2

Company Director

266840300001

STRONACHS SECRETARIES LIMITED

Feb 06, 2015

Apr 01, 2015

Secretary

Albyn Place

AB10 1FW Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

FORBES, Neil David

Feb 06, 2015

Apr 01, 2015

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

United Kingdom

British

1970-12

Solicitor

79872120002

MACGREGOR, Iain Ross

Apr 01, 2015

Feb 01, 2019

Director

Aldourie

IV2 6DP Inverness

Darris Steading

Scotland

British

1982-1

Director

95427890006

RENNIE, David Alan

Feb 06, 2015

Apr 01, 2015

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

United Kingdom

British

1953-10

Solicitor

141766890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL HIGHLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geg Capital Limited

Apr 01, 2019

Albyn Place

AB10 1YL Aberdeen

28 Albyn Place

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc619733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Geg (Marine & Logistics)

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc329184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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