HIGHLAND FINE CHEESES LIMITED - TAIN


Company Profile Company Filings

Overview

HIGHLAND FINE CHEESES LIMITED is a Private Limited Company from TAIN UNITED KINGDOM and has the status: Active.
HIGHLAND FINE CHEESES LIMITED was incorporated 57 years ago on 05/04/1967 and has the registered number: SC044504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HIGHLAND FINE CHEESES LIMITED - TAIN

This company is listed in the following categories:
10512 - Butter and cheese production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HIGHLAND FINE CHEESES BLARLIATH FARM
TAIN
ROSS-SHIRE
IV19 1EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN WILLIAM HENDERSON MACGEACHY Jul 1964 British Director 2023-02-10 CURRENT
RUARIADH GUY VERNON MUNRO STONE Jan 1964 British Director 1994-04-18 CURRENT
MRS RUTH FARQUHAR Secretary 2021-12-06 CURRENT
SUSANNAH GLADYS HUME STONE Feb 1924 British Director RESIGNED
MR JAMES HUME WALTER STONE Jun 1954 British Director RESIGNED
JANE EUPHEMIA BEATRICE REYNOLDS Feb 1931 British Director RESIGNED
ARTHUR BROCKLEHURST LUTTRELL MUNRO-FERGUSON Nov 1921 British Director RESIGNED
MR ANDREW STANLEY BAKER Apr 1959 British Director 2014-08-08 UNTIL 2019-09-13 RESIGNED
MR NEIL SHAW Jun 1947 British Secretary 2007-11-19 UNTIL 2021-12-06 RESIGNED
RUARIADH GUY VERNON MUNRO STONE Jan 1964 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Treeman Rockafella Limited 2023-02-10 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ruariadh Guy Vernon Munro Stone 2016-04-06 - 2023-02-10 1/1964 Tain   Ross-Shire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ruariadh Guy Vernon Munro Stone 2016-04-06 1/1964 Tain   Ross-Shire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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BURTON'S FOODS LIMITED HERTS Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
353 THE STRAND (RESIDENTIAL) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NOVAR ESTATES (1965) LTD. (THE) ROSS-SHIRE Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
HIGHLAND FINE HOUSES LIMITED ROSS-SHIRE Active DORMANT 41100 - Development of building projects
HIGHLAND DEEPHAVEN LIMITED EVANTON, DINGWALL Active SMALL 41100 - Development of building projects
HIGHLAND HISTORIC BUILDINGS TRUST INVERNESS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEAK SCIENTIFIC INSTRUMENTS LIMITED INCHINNAN Active FULL 27110 - Manufacture of electric motors, generators and transformers
INVERNESS LEISURE LIMITED INVERNESS Dissolved... GROUP 93110 - Operation of sports facilities
HIGHLAND FINE CELTIC FOODS LIMITED ROSS-SHIRE Dissolved... TOTAL EXEMPTION SMALL 10130 - Production of meat and poultry meat products
TAIN HERITAGE TRUST TAIN Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HIGHLAND OPPORTUNITY (INVESTMENTS) LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TRACEALL LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
PEAK INTERNATIONAL GROUP LIMITED INCHINNAN Active FULL 64209 - Activities of other holding companies n.e.c.
PEAK SCIENTIFIC INTERNATIONAL LIMITED INCHINNAN, RENFREW Active DORMANT 74990 - Non-trading company
PEAK MARINE LIMITED RENFREW Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PEAK INDUSTRIAL LIMITED INCHINNAN Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
DUSTY TLP LIMITED INCHINNAN Active GROUP 55900 - Other accommodation
TREEMAN ROCKAFELLA LIMITED STIRLING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MONTRAVE FARM LIMITED STIRLING SCOTLAND Active NO ACCOUNTS FILED 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Highland Fine Cheeses Limited - Filleted accounts 2024-02-29 31-05-2023 £498,701 Cash £831,228 equity
Highland Fine Cheeses Limited - Filleted accounts 2023-02-28 31-05-2022 £240,158 equity
Highland Fine Cheeses Limited - Filleted accounts 2022-03-01 31-05-2021 £27,148 Cash £311,341 equity
Highland Fine Cheeses Limited - Filleted accounts 2021-02-26 31-05-2020 £19,540 Cash £373,099 equity
Highland Fine Cheeses Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £698 Cash £317,231 equity
HIGHLAND FINE CHEESES LIMITED 2018-08-07 31-05-2018 £401 Cash £339,932 equity
Micro-entity Accounts - HIGHLAND FINE CHEESES LIMITED 2017-10-24 31-05-2017 £435,505 equity
Abbreviated Company Accounts - HIGHLAND FINE CHEESES LIMITED 2017-02-10 31-05-2016 £370,506 equity
Abbreviated Company Accounts - HIGHLAND FINE CHEESES LIMITED 2015-12-15 31-05-2015 £295,778 equity

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