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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 20
  • 1
    Greenland, Kenneth Robert
    Farmer born in January 1949
    Individual (5 offsprings)
    Officer
    2013-06-29 ~ 2021-12-12
    OF - Director → CIF 0
  • 2
    Macauslan, Anson Cameron Wells
    Factor born in October 1978
    Individual (6 offsprings)
    Officer
    2013-06-29 ~ 2016-12-10
    OF - Director → CIF 0
  • 3
    Macdonald, Paul
    Lawyer born in April 1985
    Individual (8 offsprings)
    Officer
    2012-11-02 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Carnell, Robert John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Cracknell, Richard Michael
    Meat Wholesaler born in August 1942
    Individual (36 offsprings)
    Officer
    2013-06-29 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    Wood, Stewart Chalmers
    Farming born in February 1959
    Individual (11 offsprings)
    Officer
    2013-06-29 ~ 2019-10-02
    OF - Director → CIF 0
  • 7
    Campbell, Thomas Robert
    Chief Executive born in July 1959
    Individual (12 offsprings)
    Officer
    2013-03-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Newlands, Robert Barclay
    Farmer born in July 1964
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2025-05-15
    OF - Director → CIF 0
  • 9
    Duhigg, Genevieve
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Douglas William
    Farmer born in January 1973
    Individual (3 offsprings)
    Officer
    2013-06-29 ~ 2024-07-10
    OF - Director → CIF 0
  • 11
    Bagshaw, Victoria Catherine
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Batchelar, Judith Margaret
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2022-07-06 ~ 2024-07-10
    OF - Director → CIF 0
  • 13
    Torrie, Alan Hamish Brandon
    Director Of Corporate Social Responsibility born in May 1958
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Furse, James Richard John
    Executive Director born in July 1961
    Individual (22 offsprings)
    Officer
    2013-06-29 ~ 2014-11-18
    OF - Director → CIF 0
  • 15
    Macdonald, Lorraine Janet
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Whiteford, David Robert
    Agriculture - Food Business born in July 1957
    Individual (23 offsprings)
    Officer
    2013-06-29 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David Robert Whiteford
    Born in July 1957
    Individual (23 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 17
    Reid, Tracy Ann
    Business Development Director born in April 1980
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2017-05-30
    OF - Director → CIF 0
  • 18
    Anstruther, Toby Alexander Campbell
    Director born in December 1968
    Individual (31 offsprings)
    Officer
    2021-12-15 ~ 2024-07-10
    OF - Director → CIF 0
  • 19
    Kirwan, Thomas Joseph Lawrence
    Managing Director born in May 1960
    Individual (40 offsprings)
    Officer
    2018-01-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 20
    NORTH HIGHLAND INITIATIVE
    SC351444
    13, Harbour Terrace, Wick, Caithness, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH HIGHLAND PRODUCTS LIMITED

Period: 2014-09-19 ~ now
Company number: SC436058 SC276482
Registered names
NORTH HIGHLAND PRODUCTS LIMITED - now SC276482
ST VINCENT STREET (523) LIMITED - 2014-09-19 08657072... (more)
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
    13 Harbour Terrace, Wick, Caithness KW1 5HB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.