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Company Information for

HIGHLAND VENTURE CAPITAL LIMITED

MILLARS HOUSE 41A GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BJ,
Company Registration Number
SC301682
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Highland Venture Capital Ltd
HIGHLAND VENTURE CAPITAL LIMITED was founded on 2006-05-03 and has its registered office in Dundee. The organisation's status is listed as "Active". Highland Venture Capital Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAND VENTURE CAPITAL LIMITED
 
Legal Registered Office
MILLARS HOUSE 41A GRAY STREET
BROUGHTY FERRY
DUNDEE
DD5 2BJ
Other companies in IV3
 
Filing Information
Company Number SC301682
Company ID Number SC301682
Date formed 2006-05-03
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935173029  
Last Datalog update: 2024-11-05 13:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND VENTURE CAPITAL LIMITED
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Companies with same name HIGHLAND VENTURE CAPITAL LIMITED
The following companies were found which have the same name as HIGHLAND VENTURE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHLAND VENTURE CAPITAL PTY LTD Active Company formed on the 2018-10-22
Highland Venture Capital, LLC 3820 Central Ave 3820 Central Ave Cheyenne WY 82001 Active Company formed on the 2020-07-13

Company Officers of HIGHLAND VENTURE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN CORPORATE (SECRETARIES) LIMITED
 Company Secretary 2011-08-31
IAN ALEXANDER DUNCAN
 Director 2012-10-12
ANDREW PETER GIDDY
 Director 2014-10-16
IAN FREDERICK GRAHAM
 Director 2012-10-12
DAVID STUART MASON
 Director 2016-11-10
WILLIAM KERR PICKEN
 Director 2014-10-16
IAIN JOHN GOSMAN SCOTT
 Director 2006-05-03
JOHN ALASDAIR STANNERS
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR MACGREGOR MUNRO
 Director 2006-05-24 2016-11-10
GEOFFREY HARRIS GEORGE BUSH
 Director 2010-10-07 2014-10-16
COLIN STEVENSON NISBET
 Director 2008-10-09 2014-10-16
ROBERT RUSSELL MURRAY
 Director 2008-10-09 2013-10-10
WILLIAM GEORGE HARPER GEDDES
 Director 2006-05-24 2012-10-12
MICHAEL AUSTIN JACK
 Director 2006-05-24 2012-10-12
CALUM I DUNCAN CORPORATE CONSULTANTS LTD
 Company Secretary 2011-01-13 2011-08-31
INNES & MACKAY (SECRETARIES) LIMITED
 Company Secretary 2008-05-03 2011-01-13
CALUM IAIN DUNCAN
 Director 2006-05-24 2010-10-07
PATRICK CHARLES LORNE HARRISON
 Director 2006-05-24 2008-10-09
JAMIE WAUGH
 Director 2006-11-08 2008-10-09
INNES & MACKAY LIMITED
 Company Secretary 2006-05-24 2008-05-03
CALUM IAIN DUNCAN
 Company Secretary 2006-05-03 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FREDERICK GRAHAM STRATHGAIR ASSOCIATES LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2016-01-30
DAVID STUART MASON BRITANNIA ENERGY LIMITED Director 2015-08-03 CURRENT 2015-07-22 Active
DAVID STUART MASON SPITTAL HILL WINDFARM LIMITED Director 2010-07-06 CURRENT 2003-09-27 Dissolved 2018-04-03
DAVID STUART MASON ADVANCED MICROWAVE TECHNOLOGIES LTD Director 2008-05-01 CURRENT 2007-11-05 Liquidation
DAVID STUART MASON INVERNESS MARINA LIMITED Director 2008-04-28 CURRENT 2007-06-07 Active
WILLIAM KERR PICKEN AEROSPACE TOOLING LIMITED Director 2016-02-10 CURRENT 2007-01-09 Active
WILLIAM KERR PICKEN PARKHILL SOLUTIONS LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2015-07-03
IAIN JOHN GOSMAN SCOTT CCDC TRADING LTD Director 2016-03-21 CURRENT 2016-03-21 Active
IAIN JOHN GOSMAN SCOTT MACKENZIE INVESTMENT STRATEGIES LTD. Director 2016-01-01 CURRENT 2010-10-27 Liquidation
IAIN JOHN GOSMAN SCOTT COIGACH COMMUNITY DEVELOPMENT COMPANY Director 2012-11-06 CURRENT 2010-03-03 Active
IAIN JOHN GOSMAN SCOTT LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) Director 2009-05-28 CURRENT 1993-07-21 Active
IAIN JOHN GOSMAN SCOTT SYNTROPHARMA LIMITED Director 2008-08-01 CURRENT 2005-02-01 In Administration/Administrative Receiver
IAIN JOHN GOSMAN SCOTT INVERNESS AIRPORT BUSINESS PARK LIMITED Director 2006-05-16 CURRENT 2001-09-28 Active
IAIN JOHN GOSMAN SCOTT JGS ASSOCIATES (SCOTLAND) LTD. Director 2004-11-24 CURRENT 2004-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR PICKEN
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM The Coach House 5 Reres Road Broughty Ferry Dundee DD5 2QA Scotland
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM Millars House Gray Street Broughty Ferry Dundee DD5 2BJ Scotland
2024-08-1931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03DIRECTOR APPOINTED MR DUNCAN WILLIAM MACKENZIE
2023-07-03APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MASON
2023-05-31CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-07-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-12AP03Appointment of Mr Glenn Mark Carnegie as company secretary on 2022-04-01
2022-04-12TM02Termination of appointment of Julie Findlay on 2022-04-01
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ Scotland
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12AP03Appointment of Mrs Julie Findlay as company secretary on 2021-10-01
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
2020-10-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CH01Director's details changed for Mr Andrew Peter Giddy on 2020-09-08
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM Spalding House 90-92 Queen Street, Broughty Ferry Dundee DD5 3GN Scotland
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-12PSC07CESSATION OF IAIN JOHN GOSMAN SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEREK SCOTT CARNEGIE
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES BURKE
2019-12-23CH01Director's details changed for Mr James Derek Scott Carnegie on 2019-12-23
2019-12-12TM02Termination of appointment of Duncan Corporate (Secretaries) Limited on 2019-12-11
2019-12-12AP01DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland
2019-10-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CH04SECRETARY'S DETAILS CHNAGED FOR DUNCAN CORPORATE (SECRETARIES) LIMITED on 2019-07-01
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-10-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AP01DIRECTOR APPOINTED MR COLIN JAMES BURKE
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALASDAIR STANNERS
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES BURKE
2018-09-07AP01DIRECTOR APPOINTED MR COLIN JAMES BURKE
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-10-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR DAVID STUART MASON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR MACGREGOR MUNRO
2016-11-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0103/05/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21AP01DIRECTOR APPOINTED MR ANDREW PETER GIDDY
2014-10-21AP01DIRECTOR APPOINTED MR WILLIAM KERR PICKEN
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUSH
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NISBET
2014-05-07AR0103/05/14 NO MEMBER LIST
2013-10-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY
2013-10-10AP01DIRECTOR APPOINTED MR JOHN ALASDAIR STANNERS
2013-05-10AR0103/05/13 NO MEMBER LIST
2012-10-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-12AP01DIRECTOR APPOINTED MR IAN FREDERICK GRAHAM
2012-10-12AP01DIRECTOR APPOINTED MR IAN ALEXANDER DUNCAN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACK
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEDDES
2012-05-09AR0103/05/12 NO MEMBER LIST
2011-10-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O CALUM I DUNCAN CORPORATE CONSULTANTS LTD 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH SCOTLAND
2011-09-08AP04CORPORATE SECRETARY APPOINTED DUNCAN CORPORATE (SECRETARIES) LIMITED
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY CALUM I DUNCAN CORPORATE CONSULTANTS LTD
2011-05-24AR0103/05/11 NO MEMBER LIST
2011-01-14AP04CORPORATE SECRETARY APPOINTED CALUM I DUNCAN CORPORATE CONSULTANTS LTD
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY INNES & MACKAY (SECRETARIES) LIMITED
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM INNES & MACKAY KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW
2010-10-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-14AP01DIRECTOR APPOINTED MR GEOFFREY HARRIS GEORGE BUSH
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CALUM DUNCAN
2010-05-24AR0103/05/10 NO MEMBER LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN JACK / 03/05/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY (SECRETARIES) LIMITED / 03/05/2010
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aANNUAL RETURN MADE UP TO 03/05/09
2008-10-15AA31/05/08 TOTAL EXEMPTION FULL
2008-10-15288aDIRECTOR APPOINTED MR ROBERT RUSSELL MURRAY
2008-10-15288aDIRECTOR APPOINTED MR COLIN STEVENSON NISBET
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR JAMIE WAUGH
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR PATRICK HARRISON
2008-05-21363aANNUAL RETURN MADE UP TO 03/05/08
2008-05-21288aSECRETARY APPOINTED INNES & MACKAY (SECRETARIES) LIMITED
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY INNES & MACKAY LIMITED
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-09363aANNUAL RETURN MADE UP TO 03/05/07
2006-11-13288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288bSECRETARY RESIGNED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND VENTURE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND VENTURE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND VENTURE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND VENTURE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND VENTURE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND VENTURE CAPITAL LIMITED
Trademarks
We have not found any records of HIGHLAND VENTURE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND VENTURE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGHLAND VENTURE CAPITAL LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND VENTURE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND VENTURE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND VENTURE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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