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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 4
  • 1
    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
  • 2
    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
  • 3
    Jacobs, Rachel, Mrs.
    Accountant born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1001, Fannin Street, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 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
    Tilley, Paul Dean
    Chief Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 2007-02-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wolcott, Charles
    Real Estate born in December 1952
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Macmillan, Alexander Ross
    Retired Bank Official born in March 1922
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jones, Clyde Daniel
    Vice President born in June 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    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-NORTH SEA 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
Fixed Assets - Investments
1,227,621 GBP2024-12-31
1,227,621 GBP2023-12-31
Debtors
95,300 GBP2024-12-31
353,914 GBP2023-12-31
Cash at bank and in hand
368,908 GBP2024-12-31
255,368 GBP2023-12-31
Current Assets
464,208 GBP2024-12-31
609,282 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,025 GBP2024-12-31
-230,216 GBP2023-12-31
Net Current Assets/Liabilities
450,183 GBP2024-12-31
379,066 GBP2023-12-31
Total Assets Less Current Liabilities
1,677,804 GBP2024-12-31
1,606,687 GBP2023-12-31
Equity
Called up share capital
1,516,936 GBP2024-12-31
1,516,936 GBP2023-12-31
Capital redemption reserve
89,243 GBP2024-12-31
89,243 GBP2023-12-31
Retained earnings (accumulated losses)
71,625 GBP2024-12-31
508 GBP2023-12-31
Equity
1,677,804 GBP2024-12-31
1,606,687 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
95,300 GBP2024-12-31
Current
353,914 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
209,103 GBP2023-12-31
Other Creditors
Current
14,025 GBP2024-12-31
21,005 GBP2023-12-31
Creditors
Current
14,025 GBP2024-12-31
230,216 GBP2023-12-31
Equity
Called up share capital
626,250 GBP2024-12-31
626,250 GBP2023-12-31

Related profiles found in government register
  • HIGHLAND-NORTH SEA LIMITED
    Info
    Registered number SC050468
    icon of addressAdministration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire IV16 9XP
    Private Limited Company incorporated on 1972-05-04 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HIGHLAND NORTH SEA LIMITED
    S
    Registered number Sc050468
    icon of addressAdministration Building, Highland Deephaven Industrial Estate, Evanton, Dingwall, Scotland, IV16 9XP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAdministration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, Ross Shire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,321,653 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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