Introduction
Watch Company
H
HIGHLAND RURAL LIMITED
HIGHLAND RURAL LIMITED is an active company incorporated on 21 July 2020 with the registered office located in Forfar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HIGHLAND RURAL LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
SC668160
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 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
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Westby 64 West High Street Forfar, DD8 1BJ,
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Share Issue
Dec 20
Capital Alter Shares Subdivision
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOWMAN, Mary Anna Mckenzie
Active64 West High Street, ForfarDD8 1BJ
Born August 1994
Director
Appointed 31 Mar 2026
BOWMAN, Mary Anna Mckenzie
64 West High Street, ForfarDD8 1BJ
Born August 1994
Director
31 Mar 2026
Active
CLIFF, Philippa Mary Carmel
ActiveBailechaul Road, DingwallIV15 9TP
Born August 1982
Director
Appointed 19 Nov 2020
CLIFF, Philippa Mary Carmel
Bailechaul Road, DingwallIV15 9TP
Born August 1982
Director
19 Nov 2020
Active
FRASER, Nigel James
ActiveGuisachan, CannichIV4 7LY
Born December 1979
Director
Appointed 21 Dec 2020
FRASER, Nigel James
Guisachan, CannichIV4 7LY
Born December 1979
Director
21 Dec 2020
Active
FYALL, John
Resigned64 West High Street, ForfarDD8 1BJ
Born January 1977
Director
Appointed 21 Jul 2020
Resigned 28 Feb 2025
FYALL, John
64 West High Street, ForfarDD8 1BJ
Born January 1977
Director
21 Jul 2020
Resigned 28 Feb 2025
Resigned
MACPHERSON, Grant
ResignedBallechaul Road, DingwallIV15 9TP
Born June 1967
Director
Appointed 19 Nov 2020
Resigned 28 Feb 2025
MACPHERSON, Grant
Ballechaul Road, DingwallIV15 9TP
Born June 1967
Director
19 Nov 2020
Resigned 28 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Philippa Mary Carmel Cliff
Active64 West High Street, ForfarDD8 1BJ
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Mrs Philippa Mary Carmel Cliff
64 West High Street, ForfarDD8 1BJ
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Active
Mr Nigel James Fraser
Active64 West High Street, ForfarDD8 1BJ
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Mr Nigel James Fraser
64 West High Street, ForfarDD8 1BJ
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Active
Mr John Fyall
CeasedNewmachar, AberdeenAB21 0RP
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2020
Ceased 20 Jul 2021
Mr John Fyall
Newmachar, AberdeenAB21 0RP
Born January 1977
Ownership of shares 75 to 100 percent
21 Jul 2020
Ceased 20 Jul 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
16 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 September 2022
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2022
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 December 2020