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Highland Deephaven Limited
Highland Deephaven Limited is an active company incorporated on 1 March 1972 with the registered office located in Dingwall, Ross and Cromarty. Highland Deephaven Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC050016
Private limited company
Scottish Company
Age
53 years
Incorporated
1 March 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 October 2025
(12 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Highland Deephaven Limited
Contact
Update Details
Address
Administration Building
Highland Deephaven Ind Estate
Evanton, Dingwall
Ross Shire
IV16 9XP
Same address for the past
14 years
Companies in IV16 9XP
Telephone
01349830555
Email
Unreported
Website
Hdcpc.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Marion Clark Davis
Director • Commercial Real Estate • American • Lives in United States • Born in Feb 1964
William James Neeson Iii
Director • Commercial Real Estate • American • Lives in United States • Born in Dec 1964
Ronald Ralph Luttrell Munro Ferguson
Director • Land Owner Farmer • British • Lives in UK • Born in Jun 1955
Mrs Rachel Jacobs
Director • Accountant • American • Lives in United States • Born in May 1980
Highland North Sea Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbotshall Evanton Limited
Ronald Ralph Luttrell Munro Ferguson is a mutual person.
Active
Novar Estates (1965) Ltd. (The)
Ronald Ralph Luttrell Munro Ferguson is a mutual person.
Active
Highland-North Sea Limited
Mrs Rachel Jacobs is a mutual person.
Active
Torbain Farming Company
Ronald Ralph Luttrell Munro Ferguson is a mutual person.
Active
Wentbrook Limited
Ronald Ralph Luttrell Munro Ferguson is a mutual person.
Active
Glenglass Hydro Limited
Ronald Ralph Luttrell Munro Ferguson is a mutual person.
Active
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Brands
Berwickshire Marine Reserve
Berwickshire Marine Reserve focuses on the conservation and protection of marine environments in the Berwickshire area.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£357K
Decreased by £461K (-56%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.02M
Increased by £2.19M (+19%)
Total Liabilities
-£1.26M
Decreased by £331K (-21%)
Net Assets
£12.77M
Increased by £2.52M (+25%)
Debt Ratio (%)
9%
Decreased by 4.46% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 16 Oct 2025
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
12 Months Ago on 22 Oct 2024
Mrs. Rachel Jacobs Appointed
1 Year 5 Months Ago on 1 May 2024
Jeremy Michael Hahn Resigned
1 Year 5 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Mr Marion Clark David Details Changed
4 Years Ago on 24 Nov 2020
Mr Marion Clark David Appointed
4 Years Ago on 24 Nov 2020
Marion Clark Davis Resigned
4 Years Ago on 24 Nov 2020
Get Alerts
Get Credit Report
Discover Highland Deephaven Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Jeremy Michael Hahn as a director on 1 May 2024
Submitted on 30 May 2024
Appointment of Mrs. Rachel Jacobs as a director on 1 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 2 Nov 2023
Termination of appointment of Marion Clark Davis as a director on 24 November 2020
Submitted on 2 Nov 2023
Appointment of Mr Marion Clark David as a director on 24 November 2020
Submitted on 2 Nov 2023
Director's details changed for Mr Marion Clark David on 24 November 2020
Submitted on 2 Nov 2023
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Repayment History
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