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North Highland Regeneration Fund

North Highland Regeneration Fund is an active company incorporated on 5 May 2006 with the registered office located in Thurso, Sutherland. North Highland Regeneration Fund was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301805
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
D2003 Dounreay
Thurso
KW14 7TZ
Scotland
Same address for the past 7 years
Telephone
01847500103
Email
Unreported
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Professor • British • Lives in UK • Born in Sep 1942
Director • Member Of Parliament • British • Lives in UK • Born in Sep 1953
Director • Director Of Socio-Economics • British • Lives in UK • Born in Aug 1973
Director • Scottish • Lives in Scotland • Born in Dec 1955
Director • Business Consultant • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Family Trust Limited(The)
The Right Honourable Viscount John Archibald Thurso is a mutual person.
Active
Ulbster Estates (Sporting) Limited
The Right Honourable Viscount John Archibald Thurso is a mutual person.
Active
Ulbster Holdings Limited
The Right Honourable Viscount John Archibald Thurso is a mutual person.
Active
Westlakes Research Limited
Professor John Fyfe is a mutual person.
Active
Lochdhu Hotels Limited
The Right Honourable Viscount John Archibald Thurso is a mutual person.
Active
Corporate & Community Development Ltd
Professor John Fyfe is a mutual person.
Active
L6 Ltd
Ms Kirsty Charlotte Gordon is a mutual person.
Active
Thurso Fisheries Limited
The Right Honourable Viscount John Archibald Thurso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£316.11K
Decreased by £43.23K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£532.39K
Decreased by £45.91K (-8%)
Total Liabilities
-£31K
Increased by £18.9K (+156%)
Net Assets
£501.39K
Decreased by £64.81K (-11%)
Debt Ratio (%)
6%
Increased by 3.73% (+178%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Jamieson Ronald Reed Appointed
2 Years Ago on 15 Aug 2023
John Mcnamara Resigned
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Helen Morrell Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Secretary of State for Beis (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 15 May 2024
Secretary's details changed for Helen Morrell on 20 April 2023
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Nov 2023
Change of details for Secretary of State for Beis as a person with significant control on 7 February 2023
Submitted on 25 Aug 2023
Appointment of Mr Jamieson Ronald Reed as a director on 15 August 2023
Submitted on 16 Aug 2023
Termination of appointment of John Mcnamara as a director on 14 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Nov 2022
Repayment History
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