Highland Venture Capital Limited in Broughty Ferry DUNDEE

Highland Venture Capital Limited DUNDEE

Founded in 2006, Highland Venture Capital, classified under reg no. SC301682 is an active company. Currently registered at The Coach House 5 Reres Road DD5 2QA, Dundee the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 7 directors in the the firm, namely Duncan M., James C. and William P. and others. In addition one secretary - Glenn C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highland Venture Capital Limited Address / Contact

Office Address	The Coach House 5 Reres Road
Office Address2	Broughty Ferry
Town	Dundee
Post code	DD5 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC301682
Date of Incorporation	Wed, 3rd May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Duncan M.

Position: Director

Appointed: 01 July 2023

Glenn C.

Position: Secretary

Appointed: 01 April 2022

James C.

Position: Director

Appointed: 11 December 2019

William P.

Position: Director

Appointed: 16 October 2014

Andrew G.

Position: Director

Appointed: 16 October 2014

Ian D.

Position: Director

Appointed: 12 October 2012

Ian G.

Position: Director

Appointed: 12 October 2012

Iain S.

Position: Director

Appointed: 03 May 2006

Julie F.

Position: Secretary

Appointed: 01 October 2021

Resigned: 01 April 2022

Colin B.

Position: Director

Appointed: 04 October 2018

Resigned: 24 February 2020

David M.

Position: Director

Appointed: 10 November 2016

Resigned: 01 July 2023

John S.

Position: Director

Appointed: 10 October 2013

Resigned: 04 October 2018

Duncan Corporate (secretaries) Limited

Position: Corporate Secretary

Appointed: 31 August 2011

Resigned: 11 December 2019

Calum I Duncan Corporate Consultants Ltd

Position: Corporate Secretary

Appointed: 13 January 2011

Resigned: 31 August 2011

Geoffrey B.

Position: Director

Appointed: 07 October 2010

Resigned: 16 October 2014

Robert M.

Position: Director

Appointed: 09 October 2008

Resigned: 10 October 2013

Colin N.

Position: Director

Appointed: 09 October 2008

Resigned: 16 October 2014

Innes & Mackay (secretaries) Limited

Position: Corporate Secretary

Appointed: 03 May 2008

Resigned: 13 January 2011

Jamie W.

Position: Director

Appointed: 08 November 2006

Resigned: 09 October 2008

Patrick H.

Position: Director

Appointed: 24 May 2006

Resigned: 09 October 2008

William G.

Position: Director

Appointed: 24 May 2006

Resigned: 12 October 2012

Gregor M.

Position: Director

Appointed: 24 May 2006

Resigned: 10 November 2016

Innes & Mackay Limited

Position: Corporate Secretary

Appointed: 24 May 2006

Resigned: 03 May 2008

Michael J.

Position: Director

Appointed: 24 May 2006

Resigned: 12 October 2012

Calum D.

Position: Director

Appointed: 24 May 2006

Resigned: 07 October 2010

Calum D.

Position: Secretary

Appointed: 03 May 2006

Resigned: 24 May 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is James C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Iain S. This PSC has significiant influence or control over the company,.

James C.

Notified on	11 May 2020
Nature of control:	significiant influence or control

Iain S.

Notified on	6 April 2016
Ceased on	11 May 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	24 991	4 191	22 721	17 970	19 632
Current Assets	80 871	65 450	85 234	82 209	29 729
Debtors	55 880	61 259	62 513	64 239	10 097
Net Assets Liabilities	20 216	9 054
Other Debtors	48 707	56 352	56 000	56 000

Other
Creditors	60 655	56 396	64 143	57 395	4 259
Net Current Assets Liabilities	20 216	9 054	21 091	24 814	25 470
Other Creditors	57 500	57 245	61 925	56 506	3 459
Taxation Social Security Payable			2 218	889	800
Total Assets Less Current Liabilities	20 216	9 054
Trade Creditors Trade Payables	3 155	-849
Trade Debtors Trade Receivables	7 173	4 907	6 513	8 239	10 097

Company filings

Filing category

Type		Category	Free download
TM01	1st July 2023 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	1st July 2023 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2023 filed on: 3rd, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 4th, July 2022	accounts	Free Download (8 pages)
AP03	New secretary appointment on 1st April 2022 filed on: 12th, April 2022	officers	Free Download (2 pages)
TM02	1st April 2022 - the day secretary's appointment was terminated filed on: 12th, April 2022	officers	Free Download (1 page)
AD01	Address change date: 25th February 2022. New Address: The Coach House 5 Reres Road Broughty Ferry Dundee DD5 2QA. Previous address: Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ Scotland filed on: 25th, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (8 pages)
AP03	New secretary appointment on 1st October 2021 filed on: 12th, October 2021	officers	Free Download (2 pages)
AD01	Address change date: 7th January 2021. New Address: Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ. Previous address: Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ Scotland filed on: 7th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 21st, October 2020	accounts	Free Download (4 pages)
CH01	On 8th September 2020 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
AD01	Address change date: 8th September 2020. New Address: Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ. Previous address: Spalding House 90-92 Queen Street, Broughty Ferry Dundee DD5 3GN Scotland filed on: 8th, September 2020	address	Free Download (1 page)
CH01	On 8th September 2020 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	24th February 2020 - the day director's appointment was terminated filed on: 5th, March 2020	officers	Free Download (1 page)
CH01	On 23rd December 2019 director's details were changed filed on: 23rd, December 2019	officers	Free Download (2 pages)
TM02	11th December 2019 - the day secretary's appointment was terminated filed on: 12th, December 2019	officers	Free Download (1 page)
AD01	Address change date: 12th December 2019. New Address: Spalding House 90-92 Queen Street, Broughty Ferry Dundee DD5 3GN. Previous address: C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland filed on: 12th, December 2019	address	Free Download (1 page)
AP01	New director was appointed on 11th December 2019 filed on: 12th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AD01	Address change date: 18th July 2019. New Address: C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL. Previous address: C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH filed on: 18th, July 2019	address	Free Download (1 page)
CH04	Secretary's details changed on 1st July 2019 filed on: 18th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 16th, October 2018	accounts	Free Download (9 pages)
TM01	4th October 2018 - the day director's appointment was terminated filed on: 12th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 4th October 2018 filed on: 12th, October 2018	officers	Free Download (2 pages)
TM01	6th September 2018 - the day director's appointment was terminated filed on: 7th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2018 filed on: 7th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 24th, October 2017	accounts	Free Download (9 pages)
TM01	10th November 2016 - the day director's appointment was terminated filed on: 3rd, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 10th November 2016 filed on: 3rd, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd May 2016, no shareholders list filed on: 10th, May 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 27th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd May 2015, no shareholders list filed on: 8th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 16th October 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	16th October 2014 - the day director's appointment was terminated filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	16th October 2014 - the day director's appointment was terminated filed on: 21st, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd May 2014, no shareholders list filed on: 7th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
TM01	10th October 2013 - the day director's appointment was terminated filed on: 10th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2013 filed on: 10th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd May 2013, no shareholders list filed on: 10th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
TM01	12th October 2012 - the day director's appointment was terminated filed on: 12th, October 2012	officers	Free Download (1 page)
TM01	12th October 2012 - the day director's appointment was terminated filed on: 12th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 12th October 2012 filed on: 12th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2012 filed on: 12th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd May 2012, no shareholders list filed on: 9th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Calum I Duncan Corporate Consultants Ltd 3 Attadale Road Inverness Highland IV3 5QH Scotland on 23rd September 2011 filed on: 23rd, September 2011	address	Free Download (1 page)
AP04	New secretary appointment on 8th September 2011 filed on: 8th, September 2011	officers	Free Download (2 pages)
TM02	8th September 2011 - the day secretary's appointment was terminated filed on: 8th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd May 2011, no shareholders list filed on: 24th, May 2011	annual return	Free Download (9 pages)
AP04	New secretary appointment on 14th January 2011 filed on: 14th, January 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Innes & Mackay Kintail House Beechwood Business Park Inverness IV2 3BW on 14th January 2011 filed on: 14th, January 2011	address	Free Download (1 page)
TM02	14th January 2011 - the day secretary's appointment was terminated filed on: 14th, January 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 14th October 2010 filed on: 14th, October 2010	officers	Free Download (2 pages)
TM01	14th October 2010 - the day director's appointment was terminated filed on: 14th, October 2010	officers	Free Download (1 page)
CH01	On 3rd May 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd May 2010, no shareholders list filed on: 24th, May 2010	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 3rd May 2010 filed on: 24th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 11th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
288b	On 15th October 2008 Appointment terminated director filed on: 15th, October 2008	officers	Free Download (1 page)
288b	On 15th October 2008 Appointment terminated director filed on: 15th, October 2008	officers	Free Download (1 page)
288a	On 15th October 2008 Director appointed filed on: 15th, October 2008	officers	Free Download (1 page)
288a	On 15th October 2008 Director appointed filed on: 15th, October 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 15th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (4 pages)
288a	On 21st May 2008 Secretary appointed filed on: 21st, May 2008	officers	Free Download (1 page)
288b	On 20th May 2008 Appointment terminated secretary filed on: 20th, May 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
288a	On 13th November 2006 New director appointed filed on: 13th, November 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New secretary appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (3 pages)
288b	On 31st May 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (3 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New secretary appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 31st May 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288b	On 31st May 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, May 2006	incorporation	Free Download (16 pages)

Highland Venture Capital Limited DUNDEE

Highland Venture Capital Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Glenn C.

James C.

William P.

Andrew G.

Ian D.

Ian G.

Iain S.

Julie F.

Colin B.

David M.

John S.

Duncan Corporate (secretaries) Limited

Calum I Duncan Corporate Consultants Ltd

Geoffrey B.

Robert M.

Colin N.

Innes & Mackay (secretaries) Limited

Jamie W.

Patrick H.

William G.

Gregor M.

Innes & Mackay Limited

Michael J.

Calum D.

Calum D.

People with significant control

Annual reports financial information

Company filings

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