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
    Sword, Grant Morton
    Hotellier born in September 1957
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ross Iain
    Individual (44 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Irene
    Group Finance Director born in May 1970
    Individual (46 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    10, Perimeter Road, Elgin, Scotland
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sword, William Morton
    Company Director born in March 1928
    Individual
    Officer
    1999-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Roberts, Stuart
    Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Robertson, Elliot
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    1999-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Mcdonald, William
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 5
    Lyall, Angus Cathel
    Property Manager born in February 1946
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Wilson, Irene
    Individual (46 offsprings)
    Officer
    2004-09-09 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 7
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1999-04-07 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 8
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2004-09-09
    PE - Secretary → CIF 0
  • 9
    The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-04-07 ~ 1999-12-01
    PE - Director → CIF 0
parent relation
Company in focus

HIGHLAND COUNTRY RETREATS LIMITED

Previous name
FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
Standard Industrial Classification
99999 - Dormant Company

  • HIGHLAND COUNTRY RETREATS LIMITED
    Info
    FIRHALL DEVELOPMENT COMPANY LIMITED - 1999-08-13
    Registered number SC195043
    10 Pinefield Industrial Estate, Perimeter Road, Elgin IV30 6AE
    Private Limited Company incorporated on 1999-04-07 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.