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Highland-North Sea Limited

Highland-North Sea Limited is an active company incorporated on 4 May 1972 with the registered office located in Dingwall, Ross and Cromarty. Highland-North Sea Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
SC050468
Private limited company
Scottish Company
Age
53 years
Incorporated 4 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (11 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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Administration Building
Highland Deephaven Ind. Estate
Evanton, Dingwall
Ross Shire
IV16 9XP
Same address for the past 14 years
Telephone
01349830171
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in May 1980
Director • Commercial Real Estate • American • Lives in United States • Born in Feb 1964
Director • Commercial Real Estate • American • Lives in United States • Born in Dec 1964
Highland Resources INC
PSC
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Mutual Companies
Highland Deephaven Limited
Mrs Rachel Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£368.91K
Increased by £113.54K (+44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.69M
Decreased by £145.07K (-8%)
Total Liabilities
-£14.03K
Decreased by £216.19K (-94%)
Net Assets
£1.68M
Increased by £71.12K (+4%)
Debt Ratio (%)
1%
Decreased by 11.7% (-93%)
Latest Activity
Confirmation Submitted
4 Days Ago on 16 Oct 2025
Highland Resources Inc (PSC) Details Changed
4 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 Davis Appointed
4 Years Ago on 24 Nov 2020
Marion Clark Davis Resigned
4 Years Ago on 24 Nov 2020
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Documents
Change of details for Highland Resources Inc as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
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
Termination of appointment of Marion Clark Davis as a director on 24 November 2020
Submitted on 2 Nov 2023
Appointment of Mr Marion Clark Davis as a director on 24 November 2020
Submitted on 2 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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