Introduction
Watch Company
T
THE HIGHLAND WEIGH LTD
THE HIGHLAND WEIGH LTD is an active company incorporated on 30 March 2022 with the registered office located in Nairn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290) and 1 other business activity. THE HIGHLAND WEIGH LTD was registered 3 years ago.(SIC: 47290, 56102)
Status
active
Active since 3 years ago
Company No
SC728082
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
52 Sutors Park Nairn, IV12 5BQ,
Previous Addresses
4 Muirtown House Charleston Place Inverness IV3 8NA Scotland
From: 30 March 2022To: 12 September 2025
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
FOX, Catherine
ActiveSutors Park, NairnIV12 5BQ
Born January 1980
Director
Appointed 28 Dec 2022
FOX, Catherine
Sutors Park, NairnIV12 5BQ
Born January 1980
Director
28 Dec 2022
Active
JETHI, Pradeep
ActiveSutors Park, NairnIV12 5BQ
Born February 1965
Director
Appointed 21 Apr 2024
JETHI, Pradeep
Sutors Park, NairnIV12 5BQ
Born February 1965
Director
21 Apr 2024
Active
MACARTHUR, Amanda Jane
ActiveSutors Park, NairnIV12 5BQ
Born February 1967
Director
Appointed 30 Mar 2022
MACARTHUR, Amanda Jane
Sutors Park, NairnIV12 5BQ
Born February 1967
Director
30 Mar 2022
Active
MCLEAN, Neil
ActiveSutors Park, NairnIV12 5BQ
Born February 1966
Director
Appointed 30 Mar 2022
MCLEAN, Neil
Sutors Park, NairnIV12 5BQ
Born February 1966
Director
30 Mar 2022
Active
ZABALEGUI BOSQUE, Marta
ActiveMuirtown House, InvernessIV3 8NA
Born December 1996
Director
Appointed 20 Mar 2025
ZABALEGUI BOSQUE, Marta
Muirtown House, InvernessIV3 8NA
Born December 1996
Director
20 Mar 2025
Active
DE JONG, Eeltje Jacobus
ResignedCharleston Place, InvernessIV3 8NA
Born April 1993
Director
Appointed 11 Jul 2022
Resigned 16 Aug 2024
DE JONG, Eeltje Jacobus
Charleston Place, InvernessIV3 8NA
Born April 1993
Director
11 Jul 2022
Resigned 16 Aug 2024
Resigned
HORNE, Sandi
ResignedSutors Park, NairnIV12 5BQ
Born April 1983
Director
Appointed 21 Apr 2024
Resigned 07 Jan 2026
HORNE, Sandi
Sutors Park, NairnIV12 5BQ
Born April 1983
Director
21 Apr 2024
Resigned 07 Jan 2026
Resigned
HUNT, Michael John
ResignedCharleston Place, InvernessIV3 8NA
Born August 1959
Director
Appointed 11 Jul 2022
Resigned 08 Mar 2024
HUNT, Michael John
Charleston Place, InvernessIV3 8NA
Born August 1959
Director
11 Jul 2022
Resigned 08 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Amanda Jane Macarthur
ActiveSutors Park, NairnIV12 5BQ
Born February 1967
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Miss Amanda Jane Macarthur
Sutors Park, NairnIV12 5BQ
Born February 1967
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2024
15 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 October 2023