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
    Duhigg, Genevieve
    Business Owner born in May 1969
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 2
    Carnell, Robert John
    Ceo born in October 1967
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, Lorraine Janet
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ now
    OF - secretary → CIF 0
  • 4
    Bagshaw, Victoria Catherine
    Farmer/B&B Owner born in November 1981
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
  • 5
    Newlands, Robert Barclay
    Farmer born in July 1964
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 6
    13, Harbour Terrace, Wick, Caithness, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Torrie, Alan Hamish Brandon
    Director Of Corporate Social Responsibility born in May 1958
    Individual
    Officer
    2014-07-07 ~ 2015-02-25
    OF - director → CIF 0
  • 2
    Macdonald, Paul
    Lawyer born in April 1985
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2013-03-04
    OF - director → CIF 0
  • 3
    Batchelar, Judith Margaret
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2022-07-06 ~ 2024-07-10
    OF - director → CIF 0
  • 4
    Anstruther, Toby Alexander Campbell
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2021-12-15 ~ 2024-07-10
    OF - director → CIF 0
  • 5
    Reid, Tracy Ann
    Business Development Director born in April 1980
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2017-05-30
    OF - director → CIF 0
  • 6
    Whiteford, David Robert
    Agriculture - Food Business born in July 1957
    Individual (11 offsprings)
    Officer
    2013-06-29 ~ 2021-03-31
    OF - director → CIF 0
    Mr David Robert Whiteford
    Born in July 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Kirwan, Thomas Joseph Lawrence
    Managing Director born in May 1960
    Individual (11 offsprings)
    Officer
    2018-01-26 ~ 2021-04-28
    OF - director → CIF 0
  • 8
    Cracknell, Richard Michael
    Meat Wholesaler born in August 1942
    Individual (12 offsprings)
    Officer
    2013-06-29 ~ 2017-05-25
    OF - director → CIF 0
  • 9
    Greenland, Kenneth Robert
    Farmer born in January 1949
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2021-12-12
    OF - director → CIF 0
  • 10
    Macauslan, Anson Cameron Wells
    Factor born in October 1978
    Individual (5 offsprings)
    Officer
    2013-06-29 ~ 2016-12-10
    OF - director → CIF 0
  • 11
    Gill, Douglas Willaim
    Farmer born in January 1973
    Individual (2 offsprings)
    Officer
    2013-06-29 ~ 2024-07-10
    OF - director → CIF 0
  • 12
    Wood, Stewart Chalmers
    Farming born in February 1959
    Individual (5 offsprings)
    Officer
    2013-06-29 ~ 2019-10-02
    OF - director → CIF 0
  • 13
    Campbell, Thomas Robert
    Chief Executive born in July 1959
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2020-03-31
    OF - director → CIF 0
  • 14
    Furse, James Richard John
    Executive Director born in July 1961
    Individual (6 offsprings)
    Officer
    2013-06-29 ~ 2014-11-18
    OF - director → CIF 0
parent relation
Company in focus

NORTH HIGHLAND PRODUCTS LIMITED

Previous name
ST VINCENT STREET (523) LIMITED - 2014-09-19
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
23,175 GBP2023-11-30
18,755 GBP2022-11-30
Current Assets
119,835 GBP2023-11-30
150,052 GBP2022-11-30
Creditors
Current
-111,001 GBP2023-11-30
-128,260 GBP2022-11-30
Net Current Assets/Liabilities
11,434 GBP2023-11-30
21,792 GBP2022-11-30
Total Assets Less Current Liabilities
34,609 GBP2023-11-30
40,547 GBP2022-11-30
Creditors
Non-current
14,962 GBP2023-11-30
17,099 GBP2022-11-30
Net Assets/Liabilities
19,647 GBP2023-11-30
23,448 GBP2022-11-30
Equity
19,647 GBP2023-11-30
23,448 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • NORTH HIGHLAND PRODUCTS LIMITED
    Info
    ST VINCENT STREET (523) LIMITED - 2014-09-19
    Registered number SC436058
    13 Harbour Terrace, Wick, Caithness KW1 5HB
    Private Limited Company incorporated on 2012-11-02 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.