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Global Highland Limited INVERNESS

Global Highland started in year 2015 as Private Limited Company with registration number SC497149. The Global Highland company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Inverness at 13 Henderson Road. Postal code: IV1 1SN. Since Tue, 31st Mar 2015 Global Highland Limited is no longer carrying the name Sllp 116.

At present there are 3 directors in the the firm, namely Jia M., Roderick M. and James M.. In addition one secretary - James M. - is with the company. As of 14 June 2024, there were 2 ex directors - Iain M., Neil F. and others listed below. There were no ex secretaries.

Global Highland Limited Address / Contact

Office Address 13 Henderson Road
Town Inverness
Post code IV1 1SN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC497149
Date of Incorporation Fri, 6th Feb 2015
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (166 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Jia M.

Position: Director

Appointed: 01 January 2021

Roderick M.

Position: Director

Appointed: 01 April 2015

James M.

Position: Director

Appointed: 01 April 2015

James M.

Position: Secretary

Appointed: 01 April 2015

Iain M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 February 2019

Neil F.

Position: Director

Appointed: 06 February 2015

Resigned: 01 April 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Geg Capital Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Geg (Marine & Logistics) that entered Inverness, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Geg Capital Limited

28 Albyn Place Albyn Place, Aberdeen, AB10 1YL, Scotland

Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Scotland
Registration number Sc619733
Notified on 1 April 2019
Nature of control: 75,01-100% shares

Geg (Marine & Logistics)

13 Henderson Road, Inverness, IV1 1SN, Scotland

Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc329184
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Company previous names

Sllp 116 March 31, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Tue, 6th Feb 2024
filed on: 15th, February 2024 		Free Download (3 pages)

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