SUMMIT HIGHLAND LIMITED

Overview

Company Name	SUMMIT HIGHLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC583263
Jurisdiction	Scotland
Date of Creation	Dec 06, 2017

Summary

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

What is the purpose of SUMMIT HIGHLAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUMMIT HIGHLAND LIMITED located?

Registered Office Address	107 Old Edinburgh Road IV2 3HT Inverness United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUMMIT HIGHLAND LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 213 LIMITED	Dec 06, 2017	Dec 06, 2017

What are the latest accounts for SUMMIT HIGHLAND LIMITED?

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

What is the status of the latest confirmation statement for SUMMIT HIGHLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for SUMMIT HIGHLAND LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Micro company accounts made up to Mar 31, 2025

5 pages

Feb 04, 2025

Confirmation statement made on Jan 19, 2025 with no updates

3 pages

CS01

Dec 18, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Jan 31, 2024

Confirmation statement made on Jan 19, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Feb 22, 2023

Micro company accounts made up to Mar 31, 2022

5 pages

Jan 26, 2023

Confirmation statement made on Jan 19, 2023 with no updates

3 pages

CS01

Feb 01, 2022

Confirmation statement made on Jan 19, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Feb 25, 2021

Micro company accounts made up to Mar 31, 2020

4 pages

Feb 19, 2021

Confirmation statement made on Jan 19, 2021 with updates

4 pages

CS01

Feb 19, 2021

Notification of Margaret Pauline Munro as a person with significant control on Mar 27, 2020

2 pages

PSC01

Feb 19, 2021

Notification of Juliette Maclennan as a person with significant control on Mar 27, 2020

2 pages

PSC01

Feb 19, 2021

Withdrawal of a person with significant control statement on Feb 19, 2021

2 pages

PSC09

Jan 30, 2020

Confirmation statement made on Jan 19, 2020 with no updates

3 pages

CS01

Sep 05, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Feb 01, 2019

Confirmation statement made on Jan 19, 2019 with updates

3 pages

CS01

Feb 01, 2019

Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

1 pages

AA01

Jan 22, 2018

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 19, 2018

Confirmation statement made on Jan 19, 2018 with updates

4 pages

CS01

Jan 18, 2018

Termination of appointment of David Alan Rennie as a director on Jan 18, 2018

1 pages

TM01

Jan 18, 2018

Termination of appointment of Stronachs Secretaries Limited as a secretary on Jan 18, 2018

1 pages

TM02

Jan 18, 2018

Appointment of Mr Brian Kenneth Munro as a director on Jan 18, 2018

2 pages

AP01

Jan 18, 2018

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 107 Old Edinburgh Road Inverness IV2 3HT on Jan 18, 2018

1 pages

AD01

Jan 18, 2018

Termination of appointment of Neil David Forbes as a director on Jan 18, 2018

1 pages

TM01

View All Filings

Who are the officers of SUMMIT HIGHLAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLENNAN, Juliette Anne

Jan 18, 2018

Secretary

Old Edinburgh Road

IV2 3HT Inverness

107

United Kingdom

242219370001

MACLENNAN, Andrew James

Jan 18, 2018

Director

Old Edinburgh Road

IV2 3HT Inverness

107

United Kingdom

British

1971-10

150133020002

MACLENNAN, Juliette Anne

Jan 18, 2018

Director

Old Edinburgh Road

IV2 3HT Inverness

107

United Kingdom

Scottish

1967-9

242219360001

MUNRO, Brian Kenneth

Jan 18, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1967-7

38622130001

STRONACHS SECRETARIES LIMITED

Dec 06, 2017

Jan 18, 2018

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

FORBES, Neil David

Dec 06, 2017

Jan 18, 2018

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

240908660001

RENNIE, David Alan

Dec 06, 2017

Jan 18, 2018

Director

Old Edinburgh Road

IV2 3HT Inverness

107

United Kingdom

British

1953-10

141766890002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Pauline Munro Old Edinburgh Road IV2 3HT Inverness 107 United Kingdom	Mar 27, 2020	Old Edinburgh Road IV2 3HT Inverness 107 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Juliette Anne Maclennan Old Edinburgh Road IV2 3HT Inverness 107 United Kingdom	Mar 27, 2020	Old Edinburgh Road IV2 3HT Inverness 107 United Kingdom	No
	Nationality: Scottish 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUMMIT HIGHLAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2017	Mar 27, 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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