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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 6
  • 1
    Stewart, Jean Fraser
    Director Of Hr & Workforce Development born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Horsefield, Claire Caroline
    Employee Elected Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Lucy
    Care Practitioner born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Mair, James Campbell
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Colin
    Learning And Development Facilitator born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, Andrew Palmer
    Strategic Advisor born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Christie, Catherine Jane Gwyneth
    Development Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Harding, Esther
    Carer born in November 1973
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Mainland, Carolanne
    Director Of Operations born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Kirby, Michael
    Born in December 1951
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Dobinson, Laura
    Hr Advisor born in May 1991
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Pennington, Stephen Martin
    General Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2018-08-10
    OF - Director → CIF 0
    Pennington, Stephen Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Ross, Fiona
    Support Worker born in November 1961
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2014-11-01
    OF - Director → CIF 0
  • 8
    Dela Cruz, Mike
    Employee Elected Director born in December 1951
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2021-12-12
    OF - Director → CIF 0
  • 9
    Tainsh, Margaret
    Carer born in December 1964
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2013-11-28
    OF - Director → CIF 0
  • 10
    Mackenzie, Laura Anne
    Director Of Finance born in August 1980
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2019-08-02
    OF - Director → CIF 0
    Mackenzie, Laura Anne
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 11
    Boyle, Moira Anne
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 12
    Thain, Iain Archibald
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-02-24
    OF - Director → CIF 0
    icon of calendar 2020-02-04 ~ 2023-11-29
    OF - Director → CIF 0
  • 13
    Morrison, Ruth
    Carer born in May 1962
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2010-11-25
    OF - Director → CIF 0
  • 14
    Barrie, Morag
    Support Worker born in July 1952
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    Frost, Margaret Alexandria
    Support Worker born in October 1949
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2007-11-29
    OF - Director → CIF 0
  • 16
    Forsyth, Ian
    Non-Executive Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 17
    Burgess, Antoinette
    Support Worker born in June 1974
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2019-11-21
    OF - Director → CIF 0
  • 18
    Mclean, Fiona Combe
    Non-Executive Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 19
    Mackenzie, Rikki Alan
    Support Worker born in November 1989
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-11-15
    OF - Director → CIF 0
  • 20
    Horsefield, Claire Caroline
    Employee Elected Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2024-12-18
    OF - Director → CIF 0
  • 21
    Allen, Colette
    Practice Support Technician born in September 1982
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 22
    Craig, Stuart Robert
    Support Worker born in June 1954
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Walker, Findlay
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2015-11-26
    OF - Director → CIF 0
  • 24
    Cobban, Raonaid Mary
    Social Care Consultancy born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 25
    Brookfield, David
    Director And Company Secretary born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 26
    Boyle, Nicholas Michael
    Home Care Manager born in February 1955
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2018-11-15
    OF - Director → CIF 0
  • 27
    Hardie, Aureen Rebecca
    Accounts Manager
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 28
    Doyle, Sophie
    Care At Home Worker born in November 1995
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Mitchell, Peter Currie
    Non-Executive Director born in December 1953
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2019-11-21
    OF - Director → CIF 0
  • 30
    Kennedy, Tanya
    Born in October 1976
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 31
    Campbell, Colin
    Learning & Development Facilitator born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2022-12-15
    OF - Director → CIF 0
  • 32
    Mitchell, Jocelyn
    Carer born in April 1960
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2008-11-27
    OF - Director → CIF 0
  • 33
    Stewart, Kimberley
    Care At Home Worker born in July 1988
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2016-01-28
    OF - Director → CIF 0
    icon of calendar 2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 34
    Ross, Ralf
    Support Worker born in September 1957
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-11-26
    OF - Director → CIF 0
  • 35
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLAND HOME CARERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,581,203 GBP2024-06-30
1,581,366 GBP2023-06-30
Debtors
Current
176,390 GBP2024-06-30
517,171 GBP2023-06-30
Cash at bank and in hand
246,447 GBP2024-06-30
60,654 GBP2023-06-30
Net Assets/Liabilities
859,126 GBP2024-06-30
1,062,646 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,706,718 GBP2024-06-30
1,853,146 GBP2023-06-30
Equity
859,126 GBP2024-06-30
1,062,646 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-07-01 ~ 2024-06-30
Average Number of Employees
2362023-07-01 ~ 2024-06-30
2512022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,618,148 GBP2024-06-30
1,554,214 GBP2023-06-30
Furniture and fittings
247,589 GBP2024-06-30
235,985 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,865,737 GBP2024-06-30
1,790,199 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,916 GBP2024-06-30
36,203 GBP2023-06-30
Furniture and fittings
200,618 GBP2024-06-30
172,630 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,534 GBP2024-06-30
208,833 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,713 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
27,988 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,701 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,534,232 GBP2024-06-30
1,518,011 GBP2023-06-30
Furniture and fittings
46,971 GBP2024-06-30
63,355 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
99,170 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
77,220 GBP2024-06-30
517,171 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
26,667 GBP2024-06-30
26,667 GBP2023-06-30
Trade Creditors/Trade Payables
Current
23,491 GBP2024-06-30
40,924 GBP2023-06-30
Other Creditors
Current
579,466 GBP2024-06-30
616,099 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
324,445 GBP2024-06-30
351,111 GBP2023-06-30
Other Creditors
Non-current
1,808 GBP2024-06-30
0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.00005 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,700 GBP2024-06-30
11,122 GBP2023-06-30

  • HIGHLAND HOME CARERS LIMITED
    Info
    Registered number SC203954
    icon of address1 Highlander Way, Inverness Business & Retail Park, Inverness IV2 7GE
    Private Limited Company incorporated on 2000-02-15 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.