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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 5
  • 1
    Macdonald, Lorraine Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Victoria Catherine
    Farmer/B&B Owner born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Duhigg, Genevieve
    Business Owner born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Carnell, Robert John
    Ceo born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Harbour Terrace, Wick, Caithness, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Greenland, Kenneth Robert
    Farmer born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-29 ~ 2021-12-12
    OF - Director → CIF 0
  • 2
    Anstruther, Toby Alexander Campbell
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Furse, James Richard John
    Executive Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-29 ~ 2014-11-18
    OF - Director → CIF 0
  • 4
    Torrie, Alan Hamish Brandon
    Director Of Corporate Social Responsibility born in May 1958
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Kirwan, Thomas Joseph Lawrence
    Managing Director born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Macauslan, Anson Cameron Wells
    Factor born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-29 ~ 2016-12-10
    OF - Director → CIF 0
  • 7
    Cracknell, Richard Michael
    Meat Wholesaler born in August 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-29 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Reid, Tracy Ann
    Business Development Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Gill, Douglas William
    Farmer born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-29 ~ 2024-07-10
    OF - Director → CIF 0
  • 10
    Campbell, Thomas Robert
    Chief Executive born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Batchelar, Judith Margaret
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2024-07-10
    OF - Director → CIF 0
  • 12
    Macdonald, Paul
    Lawyer born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    Newlands, Robert Barclay
    Farmer born in July 1964
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2025-05-15
    OF - Director → CIF 0
  • 14
    Whiteford, David Robert
    Agriculture - Food Business born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-07 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 15
    Wood, Stewart Chalmers
    Farming born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-02
    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
6,840 GBP2024-11-30
23,175 GBP2023-11-30
Current Assets
139,602 GBP2024-11-30
119,835 GBP2023-11-30
Creditors
Current
-92,507 GBP2024-11-30
-111,001 GBP2023-11-30
Net Current Assets/Liabilities
48,523 GBP2024-11-30
11,434 GBP2023-11-30
Total Assets Less Current Liabilities
55,363 GBP2024-11-30
34,609 GBP2023-11-30
Creditors
Non-current
-14,962 GBP2023-11-30
Net Assets/Liabilities
55,363 GBP2024-11-30
19,647 GBP2023-11-30
Equity
55,363 GBP2024-11-30
19,647 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • NORTH HIGHLAND PRODUCTS LIMITED
    Info
    ST VINCENT STREET (523) LIMITED - 2014-09-19
    Registered number SC436058
    icon of address13 Harbour Terrace, Wick, Caithness KW1 5HB
    Private Limited Company incorporated on 2012-11-02 (13 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.