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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
    icon of calendar 1996-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Marion Clark
    Commercial Real Estate born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Neeson Iii, William James
    Commercial Real Estate born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Rachel, Mrs.
    Accountant born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    HIGHLAND-NORTH SEA LIMITED
    icon of addressAdministration Building, Highland Deephaven Industrial Estate, Evanton, Dingwall, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,677,804 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2007-02-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Munro-ferguson, Arthur Brocklehurst Luttrell
    Company Director born in November 1921
    Individual
    Officer
    icon of calendar ~ 1990-08-09
    OF - Director → CIF 0
  • 4
    Tilley, Paul Dean
    Chief Executive born in December 1941
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2007-02-20
    OF - Director → CIF 0
  • 5
    Kilpatrick, Robert
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-02-01
    OF - Director → CIF 0
    Kilpatrick, Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-02-01
    OF - Secretary → CIF 0
  • 6
    Wolcott, Charles
    Real Estate born in December 1952
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Macmillan, Alexander Ross
    Retired Bank Official born in March 1922
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Davis, Marion Clark
    Commercial Real Estate born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2020-11-24
    OF - Director → CIF 0
  • 9
    Jones, Clyde Daniel
    Senior Vice President born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Hahn, Jeremy Michael
    Commercial Real Estate born in January 1977
    Individual
    Officer
    icon of calendar 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
27,750 GBP2024-12-31
23,692 GBP2023-12-31
Investment Property
13,477,000 GBP2024-12-31
9,520,000 GBP2023-12-31
Fixed Assets
13,504,750 GBP2024-12-31
9,543,692 GBP2023-12-31
Debtors
158,609 GBP2024-12-31
1,468,142 GBP2023-12-31
Cash at bank and in hand
356,813 GBP2024-12-31
817,881 GBP2023-12-31
Current Assets
515,422 GBP2024-12-31
2,286,023 GBP2023-12-31
Net Current Assets/Liabilities
301,238 GBP2024-12-31
751,146 GBP2023-12-31
Total Assets Less Current Liabilities
13,805,988 GBP2024-12-31
10,294,838 GBP2023-12-31
Creditors
Non-current
-7,309 GBP2024-12-31
-7,607 GBP2023-12-31
Net Assets/Liabilities
12,765,381 GBP2024-12-31
10,243,728 GBP2023-12-31
Equity
Called up share capital
2,002,970 GBP2024-12-31
2,002,970 GBP2023-12-31
2,002,970 GBP2022-12-31
Revaluation reserve
10,418,919 GBP2024-12-31
7,451,169 GBP2023-12-31
7,451,169 GBP2022-12-31
Capital redemption reserve
17,030 GBP2024-12-31
17,030 GBP2023-12-31
17,030 GBP2022-12-31
Retained earnings (accumulated losses)
326,462 GBP2024-12-31
772,559 GBP2023-12-31
1,169,472 GBP2022-12-31
Equity
12,765,381 GBP2024-12-31
10,243,728 GBP2023-12-31
10,640,641 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,321,653 GBP2024-01-01 ~ 2024-12-31
403,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,321,653 GBP2024-01-01 ~ 2024-12-31
403,087 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
94,846 GBP2024-12-31
94,846 GBP2023-12-31
Furniture and fittings
16,335 GBP2024-12-31
11,070 GBP2023-12-31
Computers
3,738 GBP2024-12-31
1,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,919 GBP2024-12-31
107,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
82,412 GBP2024-12-31
80,515 GBP2023-12-31
Furniture and fittings
3,354 GBP2024-12-31
1,861 GBP2023-12-31
Computers
1,403 GBP2024-12-31
1,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,169 GBP2024-12-31
83,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,897 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,493 GBP2024-01-01 ~ 2024-12-31
Computers
395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,434 GBP2024-12-31
14,331 GBP2023-12-31
Furniture and fittings
12,981 GBP2024-12-31
9,209 GBP2023-12-31
Computers
2,335 GBP2024-12-31
152 GBP2023-12-31
Investment Property - Fair Value Model
13,477,000 GBP2024-12-31
9,520,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,780 GBP2024-12-31
1,322,125 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
9,853 GBP2023-12-31
Other Debtors
Current
26,218 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
93,611 GBP2024-12-31
136,164 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
158,609 GBP2024-12-31
1,468,142 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,494 GBP2024-12-31
108,046 GBP2023-12-31
Amounts owed to group undertakings
Current
95,300 GBP2024-12-31
238,914 GBP2023-12-31
Corporation Tax Payable
Current
24,032 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,376 GBP2024-12-31
1,329 GBP2023-12-31
Other Creditors
Current
18,459 GBP2024-12-31
27,330 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,225 GBP2024-12-31
1,158,960 GBP2023-12-31
Equity
Called up share capital
2,002,970 GBP2024-12-31
2,002,970 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,300 GBP2024-12-31
30,300 GBP2023-12-31
Between two and five year
121,200 GBP2024-12-31
121,200 GBP2023-12-31
More than five year
1,636,200 GBP2024-12-31
1,666,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,787,700 GBP2024-12-31
1,818,000 GBP2023-12-31
  • HIGHLAND DEEPHAVEN LIMITED
    Info
    Registered number SC050016
    icon of addressAdministration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, Ross Shire IV16 9XP
    Private Limited Company incorporated on 1972-03-01 (53 years 7 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.