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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 25
  • 1
    Mason, David Stuart
    Accountant born in February 1952
    Individual (9 offsprings)
    Officer
    2016-11-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Scott, Iain John Gosman
    Born in June 1953
    Individual (44 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Mr Iain John Gosman Scott
    Born in June 1953
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Has significant influence or controlCIF 0
  • 3
    Mackenzie, Duncan William
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Findlay, Julie
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Duncan, Ian Alexander
    Born in April 1946
    Individual (76 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Robert Russell
    Company Director born in September 1957
    Individual (27 offsprings)
    Officer
    2008-10-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    Munro, Gregor Macgregor
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2006-05-24 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Bush, Geoffrey Harris George
    Company Director born in December 1949
    Individual (10 offsprings)
    Officer
    2010-10-07 ~ 2014-10-16
    OF - Director → CIF 0
  • 9
    Nisbet, Colin Stevenson
    Company Director born in May 1947
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 10
    Giddy, Andrew Peter
    Born in September 1965
    Individual (1 offspring)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Carnegie, James Derek Scott
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Mr James Derek Scott Carnegie
    Born in March 1961
    Individual (55 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Graham, Ian Frederick
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Patrick Charles Lorne
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2006-05-24 ~ 2008-10-09
    OF - Director → CIF 0
  • 14
    Stanners, John Alasdair
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Jack, Michael Austin
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2006-05-24 ~ 2012-10-12
    OF - Director → CIF 0
  • 16
    Burke, Colin James
    Food Business Consultant born in May 1961
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Geddes, William George Harper
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ 2012-10-12
    OF - Director → CIF 0
  • 18
    Waugh, Jamie
    Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2006-11-08 ~ 2008-10-09
    OF - Director → CIF 0
  • 19
    Carnegie, Glenn Mark
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Picken, William Kerr
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 21
    Duncan, Calum Iain
    Solicitor born in October 1957
    Individual (16 offsprings)
    Officer
    2006-05-24 ~ 2010-10-07
    OF - Director → CIF 0
    Duncan, Calum Iain
    Individual (16 offsprings)
    Officer
    2006-05-03 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 22
    DUNCAN CORPORATE (SECRETARIES) LIMITED
    SC398856
    Wright, Johnston & Mackenzie Llp, The Green House, Beechwood Park North, Inverness, Scotland
    Dissolved Corporate (13 parents, 14 offsprings)
    Officer
    2011-08-31 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 23
    INNES & MACKAY LIMITED
    SC283654
    Kintail House, Beechwood Business Park, Inverness, Inverness Shire
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2006-05-24 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 24
    INNES & MACKAY (SECRETARIES) LIMITED
    - now SC218266
    INNES & MACKAY (FS NOMINEES) LIMITED - 2007-05-30
    Kintail House, Beechwood Business Park, Inverness, Inverness, Scotland
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2008-05-03 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 25
    HIGHLAND LEGACY LIMITED - now
    CALUM I DUNCAN CORPORATE LAWYERS LIMITED - 2019-07-10 SC390272
    CALUM I DUNCAN CORPORATE CONSULTANTS LIMITED - 2011-07-15 SC390272
    3, Attadale Road, Inverness, Highland, Scotland
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2011-01-13 ~ 2011-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND VENTURE CAPITAL LIMITED

Period: 2006-05-03 ~ now
Company number: SC301682
Registered name
HIGHLAND VENTURE CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
5,730 GBP2025-05-31
291 GBP2024-05-31
Cash at bank and in hand
13,147 GBP2025-05-31
21,728 GBP2024-05-31
Current Assets
18,877 GBP2025-05-31
22,019 GBP2024-05-31
Net Current Assets/Liabilities
17,564 GBP2025-05-31
21,594 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
17,564 GBP2025-05-31
21,594 GBP2024-05-31
Equity
17,564 GBP2025-05-31
21,594 GBP2024-05-31
Trade Debtors/Trade Receivables
5,609 GBP2025-05-31
Other Debtors
121 GBP2025-05-31
291 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
888 GBP2025-05-31
Other Creditors
Amounts falling due within one year
425 GBP2025-05-31
425 GBP2024-05-31

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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 1
  • 1
    SUNAMP LIMITED
    - now SC293690
    YORK PLACE (NO. 358) LIMITED - 2006-02-03
    1 Satellite Park, Macmerry, Tranent, East Lothian
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.