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North Highland Products Limited

North Highland Products Limited is an active company incorporated on 2 November 2012 with the registered office located in Wick, Caithness. North Highland Products Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC436058
Private limited company
Scottish Company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
13 Harbour Terrace
Wick
Caithness
KW1 5HB
Scotland
Same address for the past 8 years
Telephone
01955604841
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in Scotland • Born in Jan 1973
Director • Ceo • British • Lives in England • Born in Oct 1967
Director • Business Owner • British • Lives in Scotland • Born in May 1969
Director • Farmer • British • Lives in Scotland • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
North Highland Initiative
Genevieve Duhigg, Robert John Carnell, and 1 more are mutual people.
Active
Thurloe Estates Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Alfred Place Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
RBG Kew Enterprises Limited
Judith Margaret Batchelar is a mutual person.
Active
Daemon Solutions Limited
Judith Margaret Batchelar is a mutual person.
Active
South Kensington Estates Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Thirdpart 2003 Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Brompton Estates Nominees No.2 Limited
Toby Alexander Campbell Anstruther is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£147.87K
Increased by £2.26K (+2%)
Total Liabilities
-£92.51K
Decreased by £33.46K (-27%)
Net Assets
£55.36K
Increased by £35.72K (+182%)
Debt Ratio (%)
63%
Decreased by 23.95% (-28%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Robert Barclay Newlands Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mrs Genevieve Duhigg Appointed
1 Year Ago on 7 Oct 2024
North Highland Initiative (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Douglas Willaim Gill Resigned
1 Year 3 Months Ago on 10 Jul 2024
Judith Margaret Batchelar Resigned
1 Year 3 Months Ago on 10 Jul 2024
Toby Alexander Campbell Anstruther Resigned
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Termination of appointment of Robert Barclay Newlands as a director on 15 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Notification of North Highland Initiative as a person with significant control on 31 August 2024
Submitted on 1 Nov 2024
Withdrawal of a person with significant control statement on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Genevieve Duhigg as a director on 7 October 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Termination of appointment of Toby Alexander Campbell Anstruther as a director on 10 July 2024
Submitted on 22 Jul 2024
Repayment History
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