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 7
  • 1
    Duncan, Ian Alexander
    Retired born in April 1946
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Ian Frederick
    Business Consultant born in April 1961
    Individual (13 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Giddy, Andrew Peter
    It Manager born in September 1965
    Individual (1 offspring)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Carnegie, James Derek Scott
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mr James Derek Scott Carnegie
    Born in March 1961
    Individual (34 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Carnegie, Glenn Mark
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Duncan William
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Waugh, Jamie
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ 2008-10-09
    OF - Director → CIF 0
  • 2
    Munro, Gregor Macgregor
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    Geddes, William George Harper
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2012-10-12
    OF - Director → CIF 0
  • 4
    Findlay, Julie
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Duncan, Calum Iain
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2010-10-07
    OF - Director → CIF 0
    Duncan, Calum Iain
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 6
    Jack, Michael Austin
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Murray, Robert Russell
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    2008-10-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 8
    Mason, David Stuart
    Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Harrison, Patrick Charles Lorne
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2008-10-09
    OF - Director → CIF 0
  • 10
    Burke, Colin James
    Food Business Consultant born in May 1961
    Individual
    Officer
    2018-10-04 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Stanners, John Alasdair
    Company Director born in October 1957
    Individual
    Officer
    2013-10-10 ~ 2018-10-04
    OF - Director → CIF 0
  • 12
    Picken, William Kerr
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 13
    Nisbet, Colin Stevenson
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    2008-10-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 14
    Mr Iain John Gosman Scott
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Has significant influence or controlCIF 0
  • 15
    Bush, Geoffrey Harris George
    Company Director born in December 1949
    Individual (6 offsprings)
    Officer
    2010-10-07 ~ 2014-10-16
    OF - Director → CIF 0
  • 16
    Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2011-08-31 ~ 2019-12-11
    PE - Secretary → CIF 0
  • 17
    Kintail House, Beechwood Business Park, Inverness, Inverness Shire
    Active Corporate (2 parents)
    Equity (Company account)
    727,259 GBP2023-06-30
    Officer
    2006-05-24 ~ 2008-05-03
    PE - Secretary → CIF 0
  • 18
    INNES & MACKAY (FS NOMINEES) LIMITED - 2007-05-30
    Kintail House, Beechwood Business Park, Inverness, Inverness, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-05-03 ~ 2011-01-13
    PE - Secretary → CIF 0
  • 19
    HIGHLAND LEGACY LIMITED - now
    CALUM I DUNCAN CORPORATE LAWYERS LIMITED - 2019-07-10
    CALUM I DUNCAN CORPORATE CONSULTANTS LIMITED - 2011-07-15
    3, Attadale Road, Inverness, Highland, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,302 GBP2021-06-30
    Officer
    2011-01-13 ~ 2011-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND VENTURE CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
291 GBP2024-05-31
10,097 GBP2023-05-31
Cash at bank and in hand
21,728 GBP2024-05-31
19,632 GBP2023-05-31
Current Assets
22,019 GBP2024-05-31
29,729 GBP2023-05-31
Net Current Assets/Liabilities
21,594 GBP2024-05-31
25,470 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
21,594 GBP2024-05-31
25,470 GBP2023-05-31
Equity
21,594 GBP2024-05-31
25,470 GBP2023-05-31
Trade Debtors/Trade Receivables
10,097 GBP2023-05-31
Other Debtors
291 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
800 GBP2023-05-31
Other Creditors
Amounts falling due within one year
425 GBP2024-05-31
3,459 GBP2023-05-31

Related profiles found in government register
  • HIGHLAND VENTURE CAPITAL LIMITED
    Info
    Registered number SC301682
    Millars House 41a Gray Street, Broughty Ferry, Dundee DD5 2BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • HIGHLAND VENTURE CAPITAL LIMITED
    S
    Registered number Sc301682
    3, Attadale Road, Inverness, Scotland, IV3 5QH
    Limited Company in The Registrar Of Companies, Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • YORK PLACE (NO. 358) LIMITED - 2006-02-03
    1 Satellite Park, Macmerry, Tranent, East Lothian
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    CIF 1 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.