HIGHLAND FINE HOUSES LIMITED — SC042883, Ross Shire , UK. Free business summary

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Sanctions

Actual on 01.02.2025

Company name	HIGHLAND FINE HOUSES LIMITED copy copied
Company number	SC042883 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 December 1965 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025 Last statement dated Thursday, 18 April 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ copy copied

Officers

(as of 20.09.2022)

STONE, James Hume Walter Mieville

Status:	Active
Correspondence address:	Sloibcoyle Croft, Edderton, Tain, IV19 1LQ
Nationality:	British
Role:	Secretary

STONE, James Hume Walter Mieville

Status:	Active
Appointed on:	Monday, 18 April 1994
Correspondence address:	Sloibcoyle Croft, Edderton, Tain, IV19 1LQ
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Cheesemaker
Country of residence:	United Kingdom

STONE, Ruariadh Guy Vernon Munro

Status:	Active
Appointed on:	Sunday, 09 July 1989
Correspondence address:	Knockbreck House, Tain, Ross-Shire, IV19 1LZ
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Company Director

STONE, Susannah Gladys Hume

Status:	Not active
Resigned on:	Saturday, 12 September 2015
Correspondence address:	Knockbreck House, Tain, Ross-Shire, IV19 1LZ
Nationality:	British
Date of birth:	February 1924
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DUDLEY, David Bertram

Status:	Not active
Resigned on:	Sunday, 09 July 1989
Correspondence address:	Red Barn Farm, Mayland, Colchester, Suffolk
Nationality:	British
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

James Hume Walter Mieville Stone

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sloibcoyle Croft Edderton, Tain, United Kingdom, IV19 1LQ
Nationality:	British
Date of birth:	June 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

James Hume Walter Mieville Stone

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sloibcoyle Croft Edderton, Tain, United Kingdom, IV19 1LQ
Nationality:	British
Date of birth:	June 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Ruariadh Guy Vernon Munro Stone

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Murray Street Tain, United Kingdom, Ross-Shire, IV19 1HS
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ruariadh Guy Vernon Munro Stone

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Murray Street Tain, United Kingdom, Ross-Shire, IV19 1HS
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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