HIGHLAND VENTURE CAPITAL LIMITED
SC301682 · Active · Private Limited Guarant Nsc · 20 yrs · Dundee
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What Chris sees
Filing calendar
Next annual accounts are due by 29 Feb 2028. Confirmation statement is due 17 May 2027 (last filed 3 May 2026).
Next accounts
29 Feb 2028
Next confirmation
17 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIGHLAND VENTURE CAPITAL LIMITED
SC301682Active· Private Limited Guarant Nsc· Scotland· 2006-05-03Incorporated 2006-05-03Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- GRAHAM, Ian Frederick· DirectorResigned 2026-07-27
- PICKEN, William Kerr· DirectorResigned 2024-11-22
- MACKENZIE, Duncan William· DirectorAppointed 2023-07-01
- MASON, David Stuart· DirectorResigned 2023-07-01
CARNEGIE, Glenn Mark
Secretary
- Appointed
- 2022-04-01
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CARNEGIE, James Derek Scott
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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DUNCAN, Ian Alexander
Director
- Appointed
- 2012-10-12
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1946
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GIDDY, Andrew Peter
Director
- Appointed
- 2014-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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MACKENZIE, Duncan William
Director
- Appointed
- 2023-07-01
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 04/1965
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SCOTT, Iain John Gosman
Director
- Appointed
- 2006-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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DUNCAN, Calum Iain
Secretary
- Appointed
- 2006-05-03
- Resigned
- 2006-05-24
- Nationality
- British
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FINDLAY, Julie
Secretary
- Appointed
- 2021-10-01
- Resigned
- 2022-04-01
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CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Corporate Secretary
- Appointed
- 2011-01-13
- Resigned
- 2011-08-31
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DUNCAN CORPORATE (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2011-08-31
- Resigned
- 2019-12-11
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INNES & MACKAY (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2008-05-03
- Resigned
- 2011-01-13
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INNES & MACKAY LIMITED
Corporate Secretary
- Appointed
- 2006-05-24
- Resigned
- 2008-05-03
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BURKE, Colin James
Director
- Appointed
- 2018-10-04
- Resigned
- 2020-02-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1961
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BUSH, Geoffrey Harris George
Director
- Appointed
- 2010-10-07
- Resigned
- 2014-10-16
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1949
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DUNCAN, Calum Iain
Director
- Appointed
- 2006-05-24
- Resigned
- 2010-10-07
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1957
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GEDDES, William George Harper
Director
- Appointed
- 2006-05-24
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1961
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GRAHAM, Ian Frederick
Director
- Appointed
- 2012-10-12
- Resigned
- 2026-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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HARRISON, Patrick Charles Lorne
Director
- Appointed
- 2006-05-24
- Resigned
- 2008-10-09
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1966
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JACK, Michael Austin
Director
- Appointed
- 2006-05-24
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MASON, David Stuart
Director
- Appointed
- 2016-11-10
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1952
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MUNRO, Gregor Macgregor
Director
- Appointed
- 2006-05-24
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1952
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MURRAY, Robert Russell
Director
- Appointed
- 2008-10-09
- Resigned
- 2013-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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NISBET, Colin Stevenson
Director
- Appointed
- 2008-10-09
- Resigned
- 2014-10-16
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1947
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PICKEN, William Kerr
Director
- Appointed
- 2014-10-16
- Resigned
- 2024-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1963
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STANNERS, John Alasdair
Director
- Appointed
- 2013-10-10
- Resigned
- 2018-10-04
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1957
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WAUGH, Jamie
Director
- Appointed
- 2006-11-08
- Resigned
- 2008-10-09
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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