HIGHLANDS REWILDING LTD
Overview
| Company Name | HIGHLANDS REWILDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC701646 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLANDS REWILDING LTD?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is HIGHLANDS REWILDING LTD located?
| Registered Office Address | The Old School House Bunloit Estate IV63 6XG Drumnadrochit Inverness-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLANDS REWILDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HIGHLANDS REWILDING LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for HIGHLANDS REWILDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Director's details changed for Archibald Ian Charles Fraser on Jun 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Archibald Ian Charles Fraser on Oct 14, 2022 | 2 pages | CH01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Confirmation statement made on Jun 14, 2025 with updates | 24 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 15, 2023
| 3 pages | SH01 | ||
Satisfaction of charge SC7016460005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7016460006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7016460007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7016460004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7016460008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7016460001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7016460002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC7016460003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Neil Gordon Sutherland as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Helen Avery as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Antony Mitchell Crawte as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Mackay as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Alterations to floating charge SC7016460009 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC7016460001 | 31 pages | 466(Scot) | ||
Registration of charge SC7016460012, created on Jul 11, 2023 | 36 pages | MR01 | ||
Registration of charge SC7016460013, created on Jul 11, 2023 | 36 pages | MR01 | ||
Who are the officers of HIGHLANDS REWILDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERY, Helen | Director | Bunloit Estate IV63 6XG Drumnadrochit The Old School House Inverness-Shire Scotland | United Kingdom | British,American | 316118700001 | |||||
| CRAWTE, Antony Mitchell | Director | Bunloit Estate IV63 6XG Drumnadrochit The Old School House Inverness-Shire Scotland | England | British | 65430090002 | |||||
| FRASER, Archibald Ian Charles | Director | Bunloit Estate IV63 6XG Drumnadrochit The Old School House Inverness-Shire Scotland | England | British | 95005760003 | |||||
| LEGGETT, Jeremy, Dr | Director | Bunloit Estate IV63 6XG Drumnadrochit The Old School House Inverness-Shire Scotland | United Kingdom | British | 284256310001 | |||||
| RUDMAN, Hannah Elizabeth, Dr | Director | Cargil Terrace EH5 3ND Edinburgh 19/5 Scotland | Scotland | British | 105118850005 | |||||
| LANGSTON, Carol, Dr | Director | Kimmerghame Drive EH4 2GJ Edinburgh 12 Scotland | Scotland | British | 297421600001 | |||||
| MACKAY, Kirsty | Director | St. Valery Place IV26 2TD Ullapool 52 Scotland | Scotland | British | 297421510001 | |||||
| SUTHERLAND, Neil Gordon | Director | Torbreck IV2 6DJ Inverness Clachandreggy Scotland | Scotland | British | 87914510002 |
Who are the persons with significant control of HIGHLANDS REWILDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jeremy Leggett | Jun 15, 2021 | Bunloit Estate IV63 6XG Drumnadrochit The Old School House Inverness-Shire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HIGHLANDS REWILDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2022 | 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 |
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