Highland Country Buses Limited

Company details

Type

Private Limited Company

Incorporated

1995-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-03 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2025-05-26 · next due 2026-06-098 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Bradley, Sarah Jane · Secretary appointed 2024-07-30
• Beaton, David Malcolm · Director appointed 2019-10-07
• Dingwall, Bruce Maxwell · Director appointed 2019-05-31
• Vaux, Michael John · Secretary appointed 2009-05-29 resigned 2024-07-30
• Andrew, Robert Gervase · Director appointed 2010-05-20 resigned 2020-02-24
• Liston, David Alexander · Director appointed 2018-07-01 resigned 2019-09-20
• Brown, Colin · Director appointed 2008-05-16 resigned 2019-05-31
• Oakey, Jonathan Charles · Director appointed 2019-04-01 resigned 2019-05-22
• Montgomery, Robert · Director appointed 2010-05-20 resigned 2017-03-22
• Nolan, Gary James · Director appointed 2013-05-02 resigned 2016-12-28
• Greer, Samuel Derek · Director appointed 2010-05-20 resigned 2016-12-28
• Whitnall, Alan Leonard · Secretary appointed 2008-05-16 resigned 2009-05-29
• Mitchell, Warren Stanley · Secretary appointed 2006-05-03 resigned 2008-05-16
• Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2006-05-03
• Ledingham Chalmers · Corporate Secretary appointed 2005-10-28 resigned 2006-04-01
• Renilson, Neil John · Director appointed 1999-01-01 resigned 2004-06-11
• Rapson, Freda Mae · Director appointed 1998-10-02 resigned 2002-04-12
• Macdonald, William Alasdair · Director appointed 1999-03-01 resigned 2000-12-31
• Ledingham Chalmers · Corporate Secretary appointed 1998-08-12 resigned 1998-11-30
• Casson, Jenny · Secretary appointed 1996-07-31 resigned 1998-08-12
• Lornie, John Derek · Director appointed 1996-01-04 resigned 1998-08-12
• Macpherson, Alastair Norman · Director appointed 1996-01-04 resigned 1997-04-10
• Patterson, Ernest · Director appointed 1996-10-11 resigned 1997-01-13
• Houssemayne Du Boulay, Marion Louise · Director appointed 1996-01-24 resigned 1996-10-11
• Hart, Christopher · Secretary appointed 1996-01-24 resigned 1996-07-31
• Mills, Adam Francis · Director appointed 1996-01-24 resigned 1996-07-04
• Beveridge, Michael John · Secretary appointed 1995-05-24 resigned 1996-01-04
• Rapson, Alexander Henderson · Director appointed 1995-05-24 resigned 1996-01-04
• Oswalds Of Edinburgh Limited · Corporate Secretary appointed 1995-05-24 resigned 1995-05-24

People with significant control (1)

• Stagecoach Bus Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding SC1581930003
  Held by Kroll Trustee Services Limited as Security Agent
  Created 2024-09-20
• A registered charge Outstanding SC1581930002
  Held by Kroll Trustee Services Limited as Security Agent
  Created 2024-09-20
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-10-11 · satisfied 2011-12-24
  The whole assets of the company.

Recent filings (15)

• 2026-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-23 Legacy (paper) PARENT_ACC Accounts
• 2026-01-20 Legacy (paper) GUARANTEE2 Other
• 2026-01-20 Legacy (paper) AGREEMENT2 Other
• 2025-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-05 Director details changed CH01 Officers
• 2025-01-28 Full accounts (paper) AA Accounts
• 2024-10-14 Memorandum and articles (paper) MA Incorporation
• 2024-09-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-23 Secretary details changed CH03 Officers
• 2024-08-22 Change to a person with significant control PSC05 PSC
• 2024-08-22 Director details changed CH01 Officers

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