HIGHLAND METALS LIMITED

Profile HIGHLAND METALS LIMITED

Actual on 01.07.2021
Company name
HIGHLAND METALS LIMITED
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Company number
SC061436
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 December 1976
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6FG
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PSC and Officers HIGHLAND METALS LIMITED

Officers

(as of 25.09.2020)

ASHMEAD, Allan Cameron
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: Pinefield Industrial Estate, Elgin, Moray, IV30 6FG
Nationality: United Kingdom
Date of birth: February 1958
Role: Director
Occupation: Physicist
Country of residence: United States
ASHMEAD, Jennifer Dawn, Dr
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: Pinefield Industrial Estate, Elgin, Moray, IV30 6FG
Nationality: United Kingdom
Date of birth: July 1965
Role: Director
Occupation: Doctor
Country of residence: Scotland
BULLOCH, Gordon Campbell
Status: Active
Appointed on: Wednesday, 03 August 2011
Correspondence address: Pinefield Industrial Estate, Elgin, Moray, IV30 6FG
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: Scotland
CROWLEY, Geoffrey Stewart
Status: Active
Appointed on: Wednesday, 03 February 1999
Correspondence address: 3 Park View, Westfield, Bathgate, West Lothian, EH48 3PP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
STEEL, Robin Gray
Status: Active
Appointed on: Wednesday, 10 September 2008
Correspondence address: Driffenbeg, 23 Smith Drive, Elgin, Morayshire, IV30 4NE
Role: Secretary
STEEL, Robin Gray
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Driffenbeg, 23 Smith Drive, Elgin, Morayshire, IV30 4NE
Nationality: Other
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: Scotland
WATT, Peter Henry
Status: Not active
Appointed on: Wednesday, 05 September 1990
Resigned on: Friday, 05 June 1992
Correspondence address: Kirklands Of Coull, Coull, Aboyne, Scotland, Aberdeenshire, AB34 4TS
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Electroplating Co Director
ASHMEAD, Douglas
Status: Not active
Resigned on: Friday, 11 December 2015
Correspondence address: Lismore, Dhuhill Drive, Helensburgh, G84 9AW
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Management Consultant
Country of residence: Scotland
PETRIE, William Sinclair Laughton
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 16 June 1995
Correspondence address: Netherton Of Keir, Whitecairns, Aberdeen, AB23 8XP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Managing Director
SMITH, Alan Boyter
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: 25 Mains Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QY
Role: Secretary
SMITH, David Cyril
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 16 Newton Gate, Nairn, Morayshire, IV12 4TS
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Salesman
DAWSON, David Robbins
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 104 Airyhall Drive, Aberdeen, AB15 7QR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: Scotland
MASSEY, William Joseph
Status: Not active
Appointed on: Thursday, 22 December 1988
Resigned on: Sunday, 07 December 2008
Correspondence address: 12 Park Drive, London, NW11 7SH
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Management Consultant
Country of residence: Scotland
PORTERFIELD, Alan Miller
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 06 November 2003
Correspondence address: 9 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
SMITH, Alan Boyter
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 25 Mains Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QY
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Solicitor
MASSEY, William Joseph
Status: Not active
Resigned on: Wednesday, 10 September 2008
Correspondence address: 12 Park Drive, London, NW11 7SH
Role: Secretary
PARKINSON, Michael Abner
Status: Not active
Resigned on: Wednesday, 23 April 2003
Correspondence address: Culzean, Innes Road, Garmouth, Moray, IV32 7NL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Highland Metal Developments Limited
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: Pinefield Ind Estate Elgin, Scotland, Moray
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent