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GLOBAL HIGHLAND LIMITED (SC497149)

GLOBAL HIGHLAND LIMITED (SC497149) is an active UK company. incorporated on 6 February 2015. with registered office in Inverness. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. GLOBAL HIGHLAND LIMITED has been registered for 11 years. Current directors include CURRIE, Iona, FARMER, Gordon James, MACGREGOR, Roderick James and 1 others.

Company Number
SC497149
Status
active
Type
ltd
Incorporated
6 February 2015
Age
11 years
Address
13 Henderson Road, Inverness, IV1 1SN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
CURRIE, Iona, FARMER, Gordon James, MACGREGOR, Roderick James, MACKENZIE, Jia Kelly
SIC Codes
78109

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Introduction
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GLOBAL HIGHLAND LIMITED

GLOBAL HIGHLAND LIMITED is an active company incorporated on 6 February 2015 with the registered office located in Inverness. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. GLOBAL HIGHLAND LIMITED was registered 11 years ago.(SIC: 78109)

Status

active

Active since 11 years ago

Company No

SC497149

LTD Company

Age

11 Years

Incorporated 6 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

SLLP 116 LIMITED
From: 6 February 2015To: 31 March 2015
Contact
Address

13 Henderson Road Inverness, IV1 1SN,

Previous Addresses

34 Albyn Place Aberdeen AB10 1FW Scotland
From: 6 February 2015To: 1 April 2015
Timeline

19 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Loan Secured
Apr 15
Loan Secured
Sept 18
Director Left
Sept 19
Owner Exit
Feb 20
Director Joined
Jan 21
Loan Secured
Dec 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Director Joined
May 24
Director Left
Sept 25
Director Joined
Sept 25
Funding Round
Feb 26
Share Issue
Feb 26
2
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

FARMER, Gordon James

Active
Henderson Road, InvernessIV1 1SN
Secretary
Appointed 29 Sept 2025

CURRIE, Iona

Active
Henderson Road, InvernessIV1 1SN
Born September 1983
Director
Appointed 28 May 2024

FARMER, Gordon James

Active
Henderson Road, InvernessIV1 1SN
Born March 1981
Director
Appointed 29 Sept 2025

MACGREGOR, Roderick James

Active
Delny Muir, InvergordonIV18 0NP
Born December 1952
Director
Appointed 01 Apr 2015

MACKENZIE, Jia Kelly

Active
Henderson Road, InvernessIV1 1SN
Born February 1983
Director
Appointed 01 Jan 2021

MACDONALD, James Donald

Resigned
Henderson Road, InvernessIV1 1SN
Secretary
Appointed 01 Apr 2015
Resigned 29 Sept 2025

STRONACHS SECRETARIES LIMITED

Resigned
Albyn Place, AberdeenAB10 1FW
Corporate secretary
Appointed 06 Feb 2015
Resigned 01 Apr 2015

FORBES, Neil David

Resigned
Albyn Place, AberdeenAB10 1FW
Born December 1970
Director
Appointed 06 Feb 2015
Resigned 01 Apr 2015

MACDONALD, James Donald

Resigned
Henderson Road, InvernessIV1 1SN
Born October 1964
Director
Appointed 01 Apr 2015
Resigned 29 Sept 2025

MACGREGOR, Iain Ross

Resigned
Aldourie, InvernessIV2 6DP
Born January 1982
Director
Appointed 01 Apr 2015
Resigned 01 Feb 2019

RENNIE, David Alan

Resigned
Albyn Place, AberdeenAB10 1FW
Born October 1953
Director
Appointed 06 Feb 2015
Resigned 01 Apr 2015

Persons with significant control

2

1 Active
1 Ceased

Geg Capital Limited

Active
Albyn Place, AberdeenAB10 1YL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Apr 2019

Geg (Marine & Logistics)

Ceased
Henderson Road, InvernessIV1 1SN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Apr 2019
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Capital Alter Shares Subdivision
13 February 2026
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
11 February 2026
MAMA
Resolution
11 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
12 January 2026
AAAnnual Accounts
Legacy
12 January 2026
PARENT_ACCPARENT_ACC
Legacy
12 January 2026
GUARANTEE2GUARANTEE2
Legacy
12 January 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 January 2025
AAAnnual Accounts
Legacy
7 January 2025
PARENT_ACCPARENT_ACC
Legacy
7 January 2025
AGREEMENT2AGREEMENT2
Legacy
7 January 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2024
AAAnnual Accounts
Legacy
17 January 2024
PARENT_ACCPARENT_ACC
Legacy
16 January 2024
AGREEMENT2AGREEMENT2
Legacy
16 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2023
AAAnnual Accounts
Legacy
5 January 2023
PARENT_ACCPARENT_ACC
Legacy
5 January 2023
AGREEMENT2AGREEMENT2
Legacy
5 January 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Change To A Person With Significant Control
11 May 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Accounts With Accounts Type Small
24 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
20 February 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
3 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2018
AAAnnual Accounts
Legacy
27 December 2018
PARENT_ACCPARENT_ACC
Legacy
27 December 2018
AGREEMENT2AGREEMENT2
Legacy
27 December 2018
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2017
AAAnnual Accounts
Legacy
27 December 2017
PARENT_ACCPARENT_ACC
Legacy
27 December 2017
AGREEMENT2AGREEMENT2
Legacy
27 December 2017
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
12 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2016
AAAnnual Accounts
Legacy
29 December 2016
PARENT_ACCPARENT_ACC
Legacy
29 December 2016
AGREEMENT2AGREEMENT2
Legacy
29 December 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Change Person Director Company With Change Date
3 March 2016
CH01Change of Director Details
Change Account Reference Date Company Current Extended
1 May 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2015
MR01Registration of a Charge
Resolution
2 April 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 April 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Certificate Change Of Name Company
31 March 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 February 2015
NEWINCIncorporation