HIGHLAND CHOCOLATIER LIMITED

Profile HIGHLAND CHOCOLATIER LIMITED

Actual on 01.11.2020
Company name
HIGHLAND CHOCOLATIER LIMITED
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Company number
SC449145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 May 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
10821 - Manufacture of cocoa and chocolate confectionery
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Registered office address
GRANDTULLY BRIDGE GALLERIES, GRANDTULLY, PITLOCHRY, PH9 0PL
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PSC and Officers HIGHLAND CHOCOLATIER LIMITED

Officers

(as of 25.09.2020)

BURNETT, Hilarie Grace
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Grandtully, United Kingdom, Pitlochry, PH9 0PL, Grandtully Bridge Galleries
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURNETT, Iain
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Grandtully, United Kingdom, Pitlochry, PH9 0PL, Grandtully Bridge Galleries
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: Scotland
BURNETT, Rachel Helena
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Grandtully, United Kingdom, Pitlochry, PH9 0PL, Grandtully Bridge Galleries
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: Scotland
HOUNAM, Peter Metcalfe
Status: Active
Appointed on: Thursday, 02 May 2013
Correspondence address: Grandtully, Scotland, Pitlochry, PH9 0PL, Grandtully Bridge Galleries
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: Scotland
KENNEDY, Janice
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Tuesday, 16 June 2015
Correspondence address: Grandtully, United Kingdom, Pitlochry, PH9 0PL, Grandtully Bridge Galleries
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: Scotland
COLLIER, Julie
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Tuesday, 22 November 2016
Correspondence address: Grandtully, United Kingdom, Pitlochry, PH9 0PL, Grandtully Bridge Galleries
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGGINS, Graham Keith
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Wednesday, 31 August 2016
Correspondence address: Grandtully, United Kingdom, Pitlochry, PH9 0PL, Grandtully Bridge Galleries
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Grandtully Holdings Limited
Status: Active
Notified on: Tuesday, 03 May 2016
Correspondence address: Scotland, Pitlochry, Grandtully Bridge Galleries
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent