Dingwall & Highland Marts Limited

Company details

Type

Private Limited Company

Incorporated

1994-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (35)

• Newton, Freda Mae · Director appointed 2024-08-06
• Grant, Amy · Director appointed 2022-11-21
• Mackenzie, Sheena Mairi · Director appointed 2022-07-21
• Mackintosh, Bruce Lewis · Secretary appointed 2019-06-03
• Fraser, Hugh Maclean · Director appointed 2018-04-19
• Mccall, Ewan · Director appointed 2017-12-14
• Fraser, Kenneth Mackenzie · Director appointed 2014-01-01
• Whiteford, David Robert · Director appointed 2012-12-20
• Macpherson, Grant · Director appointed 2012-12-20
• Taylor, Matthew Scott · Director appointed 2010-06-22
• Renwick, Farquhar Scott · Director appointed 2008-03-20
• Macdonald, Angus Ewan · Director appointed 2001-11-08
• Henderson, John Gordon Stephen · Director appointed 1996-06-28
• Matheson, Kenneth · Director appointed 1995-05-20
• Gordon, James Anderson Paterson · Director appointed 1995-04-28 resigned 2024-06-17
• Forbes, James · Director appointed 1995-05-20 resigned 2023-12-04
• Fraser, Donald Maclean · Director appointed 2008-03-20 resigned 2022-10-21
• Macpherson, Grant · Secretary appointed 1996-08-08 resigned 2019-06-03
• Mccall, Malcolm John, Mr. · Director appointed 1995-05-20 resigned 2017-12-14
• Fraser, Duncan William · Director appointed 1995-04-28 resigned 2014-12-18
• Macpherson, James · Director appointed 1995-05-20 resigned 2013-12-31
• Mckenzie, Kenneth · Director appointed 1995-04-28 resigned 2013-12-31
• Mackenzie, Edward John · Director appointed 1995-04-28 resigned 2012-12-20
• Leggat, Hugh David · Director appointed 1995-04-21 resigned 2002-06-18
• Mackenzie, Ruairidh Duncan · Director appointed 1995-04-21 resigned 2002-06-14
• Grahame, Joan Suzanne · Director appointed 2000-05-04 resigned 2002-06-13
• Danson, David Laurence George · Director appointed 1998-08-05 resigned 2002-06-13
• Mackenzie, Roderick Thomas · Director appointed 2001-01-24 resigned 2001-09-10
• Meiklejohn, Henry · Director appointed 1995-04-28 resigned 2000-12-31
• Mc Williams, Arthur Colman · Director appointed 1995-03-21 resigned 1999-03-11
• Mccallum, George Loch · Director appointed 1995-04-28 resigned 1998-07-31
• Mcgregor, Alan James Robley · Director appointed 1995-03-21 resigned 1997-12-04
• Mackintosh, Anne · Secretary appointed 1995-04-28 resigned 1996-04-30
• Macdonald, Angus Stewart · Director appointed 1995-04-28 resigned 1996-01-15
• Burness Solicitors · Corporate Nominee Secretary appointed 1994-12-12 resigned 1995-05-01

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-11-01
  Persons With Significant Control Statement · notified 2016-12-12
• Dingwall Auction Mart Limited Active
  Corporate Entity Psc · notified 2020-11-01
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Significant influence or control as firm

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-06-30
  Humberston farm, dingwall.
• Standard security Satisfied
  Held by Highland Prospect Limited
  Created 2003-06-27 · satisfied 2007-08-11
  Part of the farms and lands of humberston, dingwall extending to 190.45 hectares.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1995-07-04
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Small-company accounts AA Accounts
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Appointment of director AP01 Officers
• 2024-06-26 Small-company accounts (paper) AA Accounts
• 2024-06-24 Termination director company with name termination date TM01 Officers
• 2023-12-05 Termination director company with name termination date TM01 Officers
• 2023-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-07 Change registered office address company with date old address new address AD01 Address
• 2023-04-17 Small-company accounts (paper) AA Accounts
• 2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-21 Appointment of director AP01 Officers
• 2022-11-21 Appointment of director AP01 Officers
• 2022-11-03 Termination director company with name termination date TM01 Officers
• 2022-10-05 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.