Highland Trustees Limited

Company Name	Highland Trustees Limited
Company Status	Active
Company Number	SC392513
Category	Private Limited Company
Incorporation Date	31 January 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Angus George Macleod
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Green Hou Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Fraser Anthony Brian Gillies
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ian MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Kenneth Maclean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr James Robert Edwards Wotherspoon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(12 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Green Hou Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Johnathan Lawrence Edwards Wotherspoon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(12 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Green Hou Beechwood Park North Inverness IV2 3BL Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Current
Appointed	30 June 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	30 June 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Miss Fiona Macbean
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Corporate Paralegal
Country of Residence	Scotland
Correspondence Address	3 Attadale Road Inverness Highland IV3 5QH Scotland

Director Name	Mr Calum Iain Duncan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Attadale Road Inverness Highland IV3 5QH Scotland

Director Name	Mr Ian Donaldson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr James Peter Campbell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Paul Adams
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr John Douglas Smart
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Iain Finlay Magnus Mackay
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 July 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Green Hou Beechwood Park North Inverness IV2 3BL Scotland

Contact

Website	duncancorp.com
Telephone	01772 357858
Telephone region	Preston

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp The Green House Beechwood Park North Inverness IV2 3BL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

1 at £1	Calum I Duncan Corporate Lawyers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
16 September 2020	Termination of appointment of Ian Donaldson as a director on 11 September 2020 (1 page)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (12 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
13 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
9 September 2019	Appointment of Mr Ian Macdonald as a director on 31 August 2019 (2 pages)
9 September 2019	Appointment of Mr John Douglas Smart as a director on 31 August 2019 (2 pages)
9 September 2019	Appointment of Mr James Peter Campbell as a director on 31 August 2019 (2 pages)
9 September 2019	Appointment of Mr Paul Adams as a director on 31 August 2019 (2 pages)
9 September 2019	Appointment of Mr Fraser Anthony Brian Gillies as a director on 31 August 2019 (2 pages)
9 September 2019	Appointment of Mr David Graham Bell as a director on 31 August 2019 (2 pages)
9 September 2019	Appointment of Mr Roderick Kenneth Maclean as a director on 31 August 2019 (2 pages)
9 September 2019	Appointment of Mr Ian Donaldson as a director on 31 August 2019 (2 pages)
1 July 2019	Cessation of Calum Iain Duncan as a person with significant control on 30 June 2019 (1 page)
1 July 2019	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 30 June 2019 (2 pages)
1 July 2019	Appointment of Wjm Directors Limited as a director on 30 June 2019 (2 pages)
1 July 2019	Appointment of Wjm Secretaries Limited as a secretary on 30 June 2019 (2 pages)
1 July 2019	Termination of appointment of Calum Iain Duncan as a director on 30 June 2019 (1 page)
1 July 2019	Appointment of Mr Angus George Macleod as a director on 30 June 2019 (2 pages)
1 July 2019	Registered office address changed from 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 1 July 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
16 July 2011	Termination of appointment of Fiona Macbean as a director (1 page)
16 July 2011	Termination of appointment of Fiona Macbean as a director (1 page)
31 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
31 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Highland Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland