Highland Business Women Limited

Company Name	Highland Business Women Limited
Company Status	Active
Company Number	SC534715
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 2016(7 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Marie Jane Frances Mackintosh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	09 May 2017(1 year after company formation)
Appointment Duration	6 years, 11 months
Role	Economic Development Manager
Country of Residence	Scotland
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Mrs Mairi MacDonald
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	23 May 2018(2 years after company formation)
Appointment Duration	5 years, 11 months
Role	Fundraising & Communications Manager
Country of Residence	Scotland
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Gemma Campbell
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Victoria Cecilia Riggs MacDonald
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	11 June 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Recruitment Manager
Country of Residence	Scotland
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Donna Jacqueline Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Jennifer Ann Liddell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	02 September 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Practice Lead
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Liberty Bligh
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Sarah Elizabeth Mackay
Date of Birth	April 1997 (Born 27 years ago)
Nationality	Scottish
Status	Current
Appointed	09 March 2021(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Administrator/Sales Coordinator
Country of Residence	Scotland
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Laura Bruce
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Old Mill Road Inverness IV2 3HR Scotland

Director Name	Jillian Clare Sharp
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Victoria Jane Leslie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland

Director Name	Sine Macconnell Mackay
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland

Director Name	Isla Cruden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Lodge 10 Loaneckheim Kiltarlity Inverness-Shire IV4 7JQ Scotland

Director Name	Hilary Jane Cartwright
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven Shoremill Cromarty IV11 8XU Scotland

Director Name	Mrs Angela Mary Wilson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Blarmore Avenue Inverness IV3 8QU Scotland

Director Name	Aine Ui Ghiollagain
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Duke's View Inverness IV2 6BB Scotland

Director Name	Rosanne Mackay
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leenach Farm Culloden Moor Inverness IV2 5EJ Scotland

Director Name	Pamela Jane McGowan
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Jennifer Elizabeth Mackenzie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Yvette Margaret Hogan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(2 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Jane Hillier
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Hannah Lloyd
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Associate Director, Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Sally Cooper
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 09 February 2021)
Role	Partnership Manager
Country of Residence	Scotland
Correspondence Address	37 Bellfield Road North Kessock Inverness IV1 3XU Scotland

Location

Registered Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 3 days from now)

Filing History

25 May 2023	Appointment of Mrs Aleksandra Małgorzata Czech-Seklecka as a director on 17 May 2023 (2 pages)
17 May 2023	Registered office address changed from Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW United Kingdom to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 17 May 2023 (1 page)
15 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Mairi Macdonald as a director on 31 March 2023 (1 page)
3 April 2023	Termination of appointment of Gemma Campbell as a director on 31 March 2023 (1 page)
22 March 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
1 March 2023	Appointment of Ms Kayleigh Fraser as a director on 28 February 2023 (2 pages)
13 December 2022	Appointment of Natalie Bruce as a director on 14 November 2022 (2 pages)
6 October 2022	Appointment of Ms Muirne Passelet Buchanan as a director on 10 May 2022 (2 pages)
4 October 2022	Termination of appointment of Sarah Elizabeth Mackay as a director on 16 May 2022 (1 page)
4 October 2022	Appointment of Mrs Emma Louise Glass as a director on 10 May 2022 (2 pages)
4 October 2022	Termination of appointment of Jennifer Ann Liddell as a director on 19 August 2022 (1 page)
18 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
18 May 2022	Appointment of Ms Mairi Macdonald as a director on 4 August 2021 (2 pages)
12 May 2022	Termination of appointment of Marie Jane Frances Mackintosh as a director on 3 August 2021 (1 page)
9 May 2022	Termination of appointment of Victoria Cecilia Riggs Macdonald as a director on 11 January 2022 (1 page)
9 May 2022	Appointment of Ms Julia Latif as a director on 2 May 2021 (2 pages)
9 May 2022	Termination of appointment of Liberty Claire Bligh as a director on 8 March 2022 (1 page)
9 May 2022	Appointment of Ms Vicki Miller as a director on 1 December 2021 (2 pages)
9 May 2022	Termination of appointment of Mairi Macdonald as a director on 3 August 2021 (1 page)
9 May 2022	Termination of appointment of Julia Latif as a director on 16 February 2022 (1 page)
19 November 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
18 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
18 May 2021	Director's details changed for Ms Gemma Campbell on 5 May 2021 (2 pages)
1 April 2021	Termination of appointment of Sally Cooper as a director on 9 February 2021 (1 page)
1 April 2021	Appointment of Sarah Elizabeth Mackay as a director on 9 March 2021 (2 pages)
1 April 2021	Termination of appointment of Hannah Lloyd as a director on 31 March 2021 (1 page)
5 January 2021	Appointment of Ms Liberty Bligh as a director on 8 December 2020 (2 pages)
28 October 2020	Appointment of Sally Cooper as a director on 6 October 2020 (2 pages)
20 October 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
8 October 2020	Appointment of Jennifer Ann Liddell as a director on 2 September 2020 (2 pages)
10 June 2020	Termination of appointment of Jillian Clare Sharp as a director on 9 June 2020 (1 page)
5 May 2020	Termination of appointment of Jane Hillier as a director on 8 January 2020 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
28 August 2019	Appointment of Ms Hannah Lloyd as a director on 18 July 2019 (2 pages)
28 August 2019	Appointment of Ms Donna Jacqueline Smith as a director on 29 July 2019 (2 pages)
2 July 2019	Appointment of Ms Victoria Cecilia Riggs Macdonald as a director on 11 June 2019 (2 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Ms Marie Jane Frances Mackintosh on 25 April 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
28 January 2019	Appointment of Ms Jane Hillier as a director on 11 December 2018 (2 pages)
28 January 2019	Termination of appointment of Pamela Jane Mcgowan as a director on 18 November 2018 (1 page)
7 January 2019	Appointment of Ms Gemma Campbell as a director on 10 December 2018 (2 pages)
13 December 2018	Termination of appointment of Yvette Margaret Hogan as a director on 11 December 2018 (1 page)
5 October 2018	Termination of appointment of Jennifer Mackenzie as a director on 23 May 2018 (1 page)
4 October 2018	Termination of appointment of Victoria Jane Leslie as a director on 30 September 2018 (1 page)
1 October 2018	Appointment of Ms Yvette Margaret Hogan as a director on 19 September 2018 (2 pages)
13 July 2018	Termination of appointment of Sine Macconnell Mackay as a director on 2 July 2018 (1 page)
6 July 2018	Appointment of Ms Mairi Macdonald as a director on 23 May 2018 (2 pages)
9 May 2018	Director's details changed for Jillian Clare Sharp on 4 May 2018 (2 pages)
9 May 2018	Director's details changed for Ms Victoria Jane Leslie on 4 May 2018 (2 pages)
9 May 2018	Director's details changed for Sine Macconnell Mackay on 4 May 2018 (2 pages)
9 May 2018	Termination of appointment of Isla Cruden as a director on 3 May 2018 (1 page)
9 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Hilary Jane Cartwright as a director on 3 May 2018 (1 page)
12 March 2018	Appointment of Pamela Jane Mcgowan as a director on 12 December 2017 (2 pages)
6 March 2018	Appointment of Ms Jennifer Mackenzie as a director on 11 January 2018 (2 pages)
2 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
15 January 2018	Director's details changed for Jillian Clare Sharp on 14 January 2018 (2 pages)
20 October 2017	Termination of appointment of Aine Ui Ghiollagain as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Aine Ui Ghiollagain as a director on 20 October 2017 (1 page)
19 October 2017	Termination of appointment of Angela Mary Wilson as a director on 18 October 2017 (1 page)
19 October 2017	Termination of appointment of Angela Mary Wilson as a director on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Kintail House Beechwood Business Park Inverness Highland IV2 3BW to Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Kintail House Beechwood Business Park Inverness Highland IV2 3BW to Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW on 18 October 2017 (1 page)
30 May 2017	Appointment of Ms Marie Jane Frances Mackintosh as a director on 9 May 2017 (2 pages)
30 May 2017	Termination of appointment of Rosanne Mackay as a director on 3 May 2017 (1 page)
30 May 2017	Appointment of Ms Marie Jane Frances Mackintosh as a director on 9 May 2017 (2 pages)
30 May 2017	Termination of appointment of Rosanne Mackay as a director on 3 May 2017 (1 page)
30 May 2017	Termination of appointment of Laura Bruce as a director on 3 May 2017 (1 page)
30 May 2017	Termination of appointment of Laura Bruce as a director on 3 May 2017 (1 page)
30 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
6 May 2016	Incorporation (44 pages)
6 May 2016	Incorporation (44 pages)

Highland Business Women Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland