Green Highland Investments Ltd

Company details

Type

Private Limited Company

Incorporated

1995-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Wotherspoon, Janet Macpherson · Director appointed 2013-04-01
• Wotherspoon, Robert John · Director appointed 1996-02-08
• Mcguinness, Neil Stephen · Director appointed 2000-02-08 resigned 2010-06-24
• Urquhart, Roderick Macduff · Secretary appointed 1997-05-01 resigned 2008-05-02
• Alex Morison & Co Ws · Corporate Nominee Secretary appointed 1995-12-12 resigned 1997-05-01
• Brash, Donald Granger · Nominee Director appointed 1995-12-12 resigned 1996-02-09

People with significant control (1)

• Mrs Janet Macpherson Wotherspoon Active
  Individual Psc · British · resident in Scotland · born 7/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• Standard security Satisfied
  Held by Grey Grange Limited
  Created 2010-07-15 · satisfied 2011-08-31
  Fortingall hotel fortingall aberfeldy.
• Standard security Outstanding
  Held by Janet Macpherson Wotherspoon
  Created 2010-01-26
  Fortingall hotel fortingall near aberfeldy.
• Floating charge Outstanding
  Held by Janet Macpherson Wotherspoon
  Created 2010-01-24
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-05-06 · satisfied 2010-02-04
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-09-20 · satisfied 2000-05-31
  83 market street, st andrews, fife.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-08-20 · satisfied 2004-04-19
  1112 acres, part of the lands and estate of moy, parish of moy and dalarossie, inverness.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-08-06 · satisfied 2010-01-26
  1ST floor flat known as 9A crossgates, cupar, fife.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-06-23 · satisfied 2005-03-23
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1996-02-13 · satisfied 2010-01-26
  20 alva street, edinburgh.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1996-02-10 · satisfied 2005-03-23
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Micro-entity accounts (paper) AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Micro-entity accounts (paper) AA Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Micro-entity accounts (paper) AA Accounts
• 2023-06-13 Director details changed CH01 Officers
• 2023-06-13 Director details changed CH01 Officers
• 2023-06-13 Director details changed CH01 Officers
• 2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Micro-entity accounts (paper) AA Accounts
• 2021-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-10 Micro-entity accounts (paper) AA Accounts
• 2021-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-19 Micro-entity accounts (paper) AA Accounts

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