The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Munro Ferguson, Ronald Ralph Luttrell
    Land Owner Farmer born in June 1955
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ now
    OF - director → CIF 0
  • 2
    Davis, Marion Clark
    Commercial Real Estate born in February 1964
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - director → CIF 0
  • 3
    Neeson Iii, William James
    Commercial Real Estate born in December 1964
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Jacobs, Rachel, Mrs.
    Accountant born in May 1980
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 5
    HIGHLAND-NORTH SEA LIMITED
    Administration Building, Highland Deephaven Industrial Estate, Evanton, Dingwall, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,606,687 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    O'connor, George Rufus
    Beer Wholesaler born in March 1951
    Individual
    Officer
    2007-02-20 ~ 2023-01-01
    OF - director → CIF 0
  • 2
    Hill, Thomas Eugene
    Pres/Ceo Highland Ind Park born in April 1954
    Individual
    Officer
    2007-02-20 ~ 2023-01-01
    OF - director → CIF 0
  • 3
    Munro-ferguson, Arthur Brocklehurst Luttrell
    Company Director born in November 1921
    Individual
    Officer
    ~ 1990-08-09
    OF - director → CIF 0
  • 4
    Tilley, Paul Dean
    Chief Executive born in December 1941
    Individual
    Officer
    1995-12-31 ~ 2007-02-20
    OF - director → CIF 0
  • 5
    Kilpatrick, Robert
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 2023-02-01
    OF - director → CIF 0
    Kilpatrick, Robert
    Individual (1 offspring)
    Officer
    ~ 2023-02-01
    OF - secretary → CIF 0
  • 6
    Wolcott, Charles
    Real Estate born in December 1952
    Individual
    Officer
    2008-11-17 ~ 2019-01-01
    OF - director → CIF 0
  • 7
    Macmillan, Alexander Ross
    Retired Bank Official born in March 1922
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 8
    Davis, Marion Clark
    Commercial Real Estate born in December 1964
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2020-11-24
    OF - director → CIF 0
  • 9
    Jones, Clyde Daniel
    Senior Vice President born in June 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 10
    Hahn, Jeremy Michael
    Commercial Real Estate born in January 1977
    Individual
    Officer
    2023-01-01 ~ 2024-05-01
    OF - director → CIF 0
parent relation
Company in focus

HIGHLAND DEEPHAVEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
23,692 GBP2023-12-31
15,574 GBP2022-12-31
Investment Property
9,520,000 GBP2023-12-31
9,520,000 GBP2022-12-31
Fixed Assets
9,543,692 GBP2023-12-31
9,535,574 GBP2022-12-31
Debtors
1,468,142 GBP2023-12-31
104,940 GBP2022-12-31
Cash at bank and in hand
817,881 GBP2023-12-31
2,960,104 GBP2022-12-31
Current Assets
2,286,023 GBP2023-12-31
3,065,044 GBP2022-12-31
Net Current Assets/Liabilities
751,146 GBP2023-12-31
1,150,551 GBP2022-12-31
Total Assets Less Current Liabilities
10,294,838 GBP2023-12-31
10,686,125 GBP2022-12-31
Creditors
Non-current
-7,607 GBP2023-12-31
-7,905 GBP2022-12-31
Net Assets/Liabilities
10,243,728 GBP2023-12-31
10,640,641 GBP2022-12-31
Equity
Called up share capital
2,002,970 GBP2023-12-31
2,002,970 GBP2022-12-31
2,002,970 GBP2021-12-31
Revaluation reserve
7,451,169 GBP2023-12-31
7,451,169 GBP2022-12-31
7,452,601 GBP2021-12-31
Capital redemption reserve
17,030 GBP2023-12-31
17,030 GBP2022-12-31
17,030 GBP2021-12-31
Retained earnings (accumulated losses)
772,559 GBP2023-12-31
1,169,472 GBP2022-12-31
1,326,873 GBP2021-12-31
Equity
10,243,728 GBP2023-12-31
10,640,641 GBP2022-12-31
10,799,474 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
403,087 GBP2023-01-01 ~ 2023-12-31
641,167 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
403,087 GBP2023-01-01 ~ 2023-12-31
641,167 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
94,846 GBP2023-12-31
92,892 GBP2022-12-31
Furniture and fittings
11,070 GBP2023-12-31
2,450 GBP2022-12-31
Computers
1,160 GBP2023-12-31
1,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
107,076 GBP2023-12-31
96,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
80,515 GBP2023-12-31
78,644 GBP2022-12-31
Furniture and fittings
1,861 GBP2023-12-31
1,349 GBP2022-12-31
Computers
1,008 GBP2023-12-31
935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,384 GBP2023-12-31
80,928 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,871 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
512 GBP2023-01-01 ~ 2023-12-31
Computers
73 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,331 GBP2023-12-31
14,248 GBP2022-12-31
Furniture and fittings
9,209 GBP2023-12-31
1,101 GBP2022-12-31
Computers
152 GBP2023-12-31
225 GBP2022-12-31
Investment Property - Fair Value Model
9,520,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,322,125 GBP2023-12-31
37,394 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
9,853 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
136,164 GBP2023-12-31
67,546 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,468,142 GBP2023-12-31
104,940 GBP2022-12-31
Trade Creditors/Trade Payables
Current
108,046 GBP2023-12-31
48,924 GBP2022-12-31
Amounts owed to group undertakings
Current
238,914 GBP2023-12-31
691,213 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
13,920 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,329 GBP2023-12-31
1,877 GBP2022-12-31
Other Creditors
Current
27,330 GBP2023-12-31
12,459 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,158,960 GBP2023-12-31
1,145,802 GBP2022-12-31
Equity
Called up share capital
2,002,970 GBP2023-12-31
2,002,970 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,300 GBP2023-12-31
30,300 GBP2022-12-31
Between two and five year
121,200 GBP2023-12-31
121,200 GBP2022-12-31
More than five year
1,666,500 GBP2023-12-31
1,696,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,818,000 GBP2023-12-31
1,848,300 GBP2022-12-31
  • HIGHLAND DEEPHAVEN LIMITED
    Info
    Registered number SC050016
    Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, Ross Shire IV16 9XP
    Private Limited Company incorporated on 1972-03-01 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.