Cross Check

HIGHCRAG LIMITED

Company Number

SC141347

Private limited company
Dissolved
OverviewPeopleRelated
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HMS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

THOMSON, Alistair Allan

Date of Birth
Role
Active
Director
Occupation
It Consultancy
Nationality
British

  1. Appointed as Director

Correspondence Address
Alder House Cradlehall Business Park Inverness IV2 5GH
Country of Residence
Scotland

THOMSON, Allan Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER
Country of Residence
United Kingdom

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

THOMSON, Alistair Allan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alder House Cradlehall Business Park Inverness IV2 5GH

THOMSON, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER

EGAN, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Burges Grove Barnes London SW13 8BG
Country of Residence
United Kingdom

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow Strathclyde G1 3NU

THOMSON, Caroline Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wester Aultlugie Daviot Muir Inverness-Shire IV1 2ER
Country of Residence
Scotland

Mr Allan Robert Thomson

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Alder House Cradlehall Business Park Inverness IV2 5GH
Country of Residence
Scotland

Black Isle Property Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Alder House Cradlehall Business Park Inverness IV2 5GH Scotland