HIGHLAND TIMBER DEVELOPMENTS LIMITED — SC722261, Baxters Industrial Estate , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	HIGHLAND TIMBER DEVELOPMENTS LIMITED copy copied
Company number	SC722261 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 February 2022 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025 Last statement dated Tuesday, 06 February 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	70A CARSEGATE ROAD, SCOTLAND, INVERNESS, IV3 8EX copy copied

Officers

(as of 23.08.2022)

MACLAURIN, Alan Michael

Status:	Active
Appointed on:	Monday, 07 February 2022
Correspondence address:	Unit 2a Baxters Industrial Estate, Muir Of Ord, United Kingdom, IV6 7UF
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MATHIESON, Robert

Status:	Active
Appointed on:	Monday, 07 February 2022
Correspondence address:	Unit 2a Baxters Industrial Estate, Muir Of Ord, United Kingdom, IV6 7UF
Nationality:	Scottish
Date of birth:	June 1982
Role:	Director
Occupation:	Building Contractor
Country of residence:	Scotland

MCLAUGHLIN, Kevin

Status:	Active
Appointed on:	Monday, 07 February 2022
Correspondence address:	Unit 2a Baxters Industrial Estate, Muir Of Ord, United Kingdom, IV6 7UF
Nationality:	Scottish
Date of birth:	November 1980
Role:	Director
Occupation:	Director
Country of residence:	Scotland

WILLIAMS, Peter

Status:	Active
Appointed on:	Monday, 07 February 2022
Correspondence address:	Unit 2a Baxters Industrial Estate, Muir Of Ord, United Kingdom, IV6 7UF
Nationality:	Scottish
Date of birth:	May 1984
Role:	Director
Occupation:	Building Contractor
Country of residence:	Scotland

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Person with significant control

(as of 25.08.2023)

Highland Timber Construction Limited

Status:	Active
Notified on:	Monday, 07 February 2022
Correspondence address:	Unit 2a Baxters Industrial Estate, Muir Of Ord, United Kingdom, IV6 7UF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	Sc530132
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Highland Timber Construction Limited

Status:	Active
Notified on:	Monday, 07 February 2022
Correspondence address:	Unit 2a Baxters Industrial Estate, Muir Of Ord, United Kingdom, IV6 7UF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	Sc530132
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alan Michael Maclaurin

Status:	Active
Notified on:	Monday, 07 February 2022
Correspondence address:	8 Seafield Road, Inverness, Scotland, IV1 1SG
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Alan Michael Maclaurin

Status:	Active
Notified on:	Monday, 07 February 2022
Correspondence address:	8 Seafield Road, Inverness, Scotland, IV1 1SG
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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