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THE HIGHLANDERS' MUSEUM LIMITED (SC385993)

THE HIGHLANDERS' MUSEUM LIMITED (SC385993) is an active UK company. incorporated on 27 September 2010. with registered office in Inverness. The company operates in the Education sector, engaged in other education n.e.c.. THE HIGHLANDERS' MUSEUM LIMITED has been registered for 15 years. Current directors include BAILEY, John, Major, CADDICK, Carolyn Ann, Maj (Retd), CHAPMAN MBE, David, Colonel (Retd) and 6 others.

Company Number
SC385993
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 September 2010
Age
15 years
Address
Fort George, Inverness, IV2 7TD
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
BAILEY, John, Major, CADDICK, Carolyn Ann, Maj (Retd), CHAPMAN MBE, David, Colonel (Retd), EDWARDS OBE DL, Michael Andrew, Colonel, FAIRRIE, Adam Hugh, Major (Retd), MACKINTOSH, Andrew James, POPE, Ernest Arthur, REID, Morven, WOOD, Roderick George, Col (Acf Retd)
SIC Codes
85590

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THE HIGHLANDERS' MUSEUM LIMITED

THE HIGHLANDERS' MUSEUM LIMITED is an active company incorporated on 27 September 2010 with the registered office located in Inverness. The company operates in the Education sector, specifically engaged in other education n.e.c.. THE HIGHLANDERS' MUSEUM LIMITED was registered 15 years ago.(SIC: 85590)

Status

active

Active since 15 years ago

Company No

SC385993

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 27 September 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

Fort George Ardersier Inverness, IV2 7TD,

Timeline

77 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
May 11
Director Joined
May 11
Director Left
May 12
Director Joined
Jun 12
Director Joined
Oct 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Dec 14
Director Left
Jul 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Jan 16
Director Joined
Apr 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Jul 17
Director Joined
Nov 18
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Owner Exit
Sept 19
Director Joined
Sept 19
New Owner
Sept 19
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Feb 21
Director Left
Jun 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Feb 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Aug 23
Director Left
Sept 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
Apr 24
Owner Exit
Jun 24
Director Left
Jun 24
New Owner
Aug 24
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Owner Exit
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
New Owner
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Jun 25
0
Funding
70
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

BAILEY MBE, John, Major (Retd)

Active
Ardersier, InvernessIV2 7TD
Secretary
Appointed 12 Apr 2024

BAILEY, John, Major

Active
Ardersier, InvernessIV2 7TD
Born January 1952
Director
Appointed 15 Feb 2024

CADDICK, Carolyn Ann, Maj (Retd)

Active
Ardersier, InvernessIV2 7TD
Born June 1960
Director
Appointed 16 Jun 2025

CHAPMAN MBE, David, Colonel (Retd)

Active
Ardersier, InvernessIV2 7TD
Born April 1955
Director
Appointed 30 Mar 2025

EDWARDS OBE DL, Michael Andrew, Colonel

Active
Shandon, HelensburghG84 8NW
Born April 1965
Director
Appointed 23 Mar 2020

FAIRRIE, Adam Hugh, Major (Retd)

Active
North Kessock, InvernessIV1 3YQ
Born March 1967
Director
Appointed 15 Feb 2024

MACKINTOSH, Andrew James

Active
Ardersier, InvernessIV2 7TD
Born April 1954
Director
Appointed 30 Mar 2025

POPE, Ernest Arthur

Active
Ardersier, InvernessIV2 7TD
Born June 1957
Director
Appointed 31 Mar 2025

REID, Morven

Active
Ardersier, InvernessIV2 7TD
Born October 1970
Director
Appointed 31 Mar 2025

WOOD, Roderick George, Col (Acf Retd)

Active
Ardersier, InvernessIV2 7TD
Born September 1945
Director
Appointed 31 Mar 2025

BAILEY, John, Major

Resigned
Ardersier, InvernessIV2 7TD
Secretary
Appointed 27 Jan 2011
Resigned 31 Dec 2022

MCCLELLAND-JONES, Mark Anthony, Major (Ret'D)

Resigned
Ardersier, InvernessIV2 7TD
Secretary
Appointed 31 Dec 2022
Resigned 12 Apr 2024

BAILEY, John, Major (Retd)

Resigned
Ardersier, InvernessIV2 7TD
Born January 1952
Director
Appointed 27 Jul 2014
Resigned 31 Dec 2022

BERRIMAN, Christopher Nathan

Resigned
Ardersier, InvernessIV2 7TD
Born May 1992
Director
Appointed 09 Feb 2023
Resigned 26 Apr 2025

CADDICK, Carolyn, Councillor

Resigned
Ardersier, InvernessIV2 7TD
Born February 1960
Director
Appointed 28 Jun 2012
Resigned 01 Apr 2019

CARMICHAEL, Helen Mae

Resigned
Ardersier, InvernessIV2 7TD
Born January 1942
Director
Appointed 14 Dec 2015
Resigned 30 Apr 2022

CHAPMAN, David, Colonel(Retd)

Resigned
Ardersier, InvernessIV2 7TD
Born April 1955
Director
Appointed 14 Nov 2021
Resigned 10 Nov 2022

CHOWEN, Michael David Lincoln

Resigned
Ardersier, InvernessIV2 7TD
Born February 1940
Director
Appointed 27 Jan 2011
Resigned 16 Sept 2016

FRASER, Lovat Macpherson

Resigned
Ardersier, InvernessIV2 7TD
Born September 1958
Director
Appointed 01 May 2022
Resigned 23 Apr 2025

FRASER, Sarah

Resigned
Ardersier, InvernessIV2 7TD
Born May 1967
Director
Appointed 01 May 2022
Resigned 29 Aug 2023

GIBSON, Maurice Ronald Mackenzie, Major (Retd)

Resigned
Cameron Barracks, InvernessIV2 3XE
Born March 1958
Director
Appointed 15 Oct 2012
Resigned 08 Jun 2024

GRAHAM, Alexander

Resigned
Ardersier, InvernessIV2 7TD
Born July 1952
Director
Appointed 15 Oct 2012
Resigned 02 Jul 2015

GRANT, Charles Stewart, Brigadier

Resigned
Ardersier, InvernessIV2 7TD
Born April 1948
Director
Appointed 27 Jan 2011
Resigned 31 May 2013

GRANT PETERKIN, Peter, Major General (Retd)

Resigned
Hall, ForresIV36 2TR
Born July 1947
Director
Appointed 01 Jun 2013
Resigned 01 Jan 2019

GRAY, Alistair Iain

Resigned
Ardersier, InvernessIV2 7TD
Born May 1965
Director
Appointed 15 Feb 2024
Resigned 28 Mar 2025

GRAY, James Sutherland

Resigned
Ardersier, InvernessIV2 7TD
Born March 1948
Director
Appointed 27 Jan 2011
Resigned 15 Oct 2012

HUNTER, Angela Mary

Resigned
Ardersier, InvernessIV2 7TD
Born December 1977
Director
Appointed 01 May 2022
Resigned 07 Sept 2023

JACKSON, Robert James

Resigned
Ardersier, InvernessIV2 7TD
Born August 1952
Director
Appointed 01 May 2022
Resigned 28 Mar 2025

LOW, Michael

Resigned
Ardersier, InvernessIV2 7TD
Born July 1949
Director
Appointed 06 Jun 2013
Resigned 27 Jul 2014

MACKAY, Kirstin Ann

Resigned
Ardersier, InvernessIV2 7TD
Born May 1982
Director
Appointed 26 Nov 2018
Resigned 24 Jul 2021

MCCLELLAND-JONES, Mark Anthony, Major

Resigned
Ardersier, InvernessIV2 7TD
Born February 1969
Director
Appointed 01 May 2022
Resigned 12 Apr 2024

MCHARDY, Julian Nigel William

Resigned
Trustach, BanchoryAB31 4AY
Born October 1957
Director
Appointed 15 Nov 2020
Resigned 10 Nov 2022

MCKERROW, Neil Alexander Herdman, Captain

Resigned
Ardersier, InvernessIV2 7TD
Born May 1945
Director
Appointed 27 Jan 2011
Resigned 08 Sept 2015

MONRO, Seymour Hector Russell Hale, Major General

Resigned
Ardersier, InvernessIV2 7TD
Born May 1950
Director
Appointed 27 Sept 2010
Resigned 31 May 2013

MUNRO-FERGUSON, Ronald

Resigned
Ardersier, InvernessIV2 7TD
Born June 1955
Director
Appointed 27 Jan 2011
Resigned 08 Sept 2015

Persons with significant control

4

1 Active
3 Ceased

Major (Retd) John Bailey

Active
Ardersier, InvernessIV2 7TD
Born January 1952

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 30 Mar 2025

Lt Col (Retd) Alistair Iain Gray

Ceased
Ardersier, InvernessIV2 7TD
Born May 1965

Nature of Control

Significant influence or control as trust
Notified 30 Aug 2024
Ceased 28 Mar 2025

Major (Retd) Maurice Ronald Mackenzie Gibson

Ceased
Ardersier, InvernessIV2 7TD
Born March 1958

Nature of Control

Significant influence or control as trust
Notified 23 Oct 2018
Ceased 08 Jun 2024

Major General (Retd) Peter Grant Peterkin

Ceased
Ardersier, InvernessIV2 7TD
Born July 1947

Nature of Control

Significant influence or control as trust
Notified 12 Sept 2016
Ceased 01 Jan 2019
Fundings
Financials
Latest Activities

Filing History

120

Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
26 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Change Person Secretary Company With Change Date
11 April 2025
CH03Change of Secretary Details
Notification Of A Person With Significant Control
11 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 August 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 June 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 April 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 April 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2023
TM01Termination of Director
Change Person Secretary Company With Change Date
15 February 2023
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 January 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 September 2019
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
10 September 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 October 2015
AR01AR01
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2014
AR01AR01
Appoint Person Director Company With Name Date
18 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 September 2013
AR01AR01
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Termination Director Company With Name
5 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Termination Director Company With Name
14 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
18 May 2011
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
23 March 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Resolution
9 March 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Incorporation Company
27 September 2010
NEWINCIncorporation