Introduction
Watch Company
H
HIGHLAND VEHICLE RENTAL LTD
HIGHLAND VEHICLE RENTAL LTD is an active company incorporated on 24 July 2023 with the registered office located in Inverness. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. HIGHLAND VEHICLE RENTAL LTD was registered 2 years ago.(SIC: 47190)
Status
active
Active since 2 years ago
Company No
SC776756
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
39 Kenilworth Road Slackbuie Inverness, IV2 6JL,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUNNINGHAM, Alison Catherine
ActiveBraighe Road, Isle Of LewisHS2 0BQ
Born February 1965
Director
Appointed 01 Sept 2023
CUNNINGHAM, Alison Catherine
Braighe Road, Isle Of LewisHS2 0BQ
Born February 1965
Director
01 Sept 2023
Active
CUNNINGHAM, John
ActiveBraighe Road, Isle Of LewisHS2 0BQ
Born October 1963
Director
Appointed 24 Jul 2023
CUNNINGHAM, John
Braighe Road, Isle Of LewisHS2 0BQ
Born October 1963
Director
24 Jul 2023
Active
WILKIE, Christopher Ryan
Active36 Cromwell St, Isle Of LewisHS1 2DD
Born July 1986
Director
Appointed 24 Jul 2023
WILKIE, Christopher Ryan
36 Cromwell St, Isle Of LewisHS1 2DD
Born July 1986
Director
24 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Car Hire Hebrides Ltd
CeasedBraighe Road, Isle Of LewisHS2 0BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 24 Jul 2023
Car Hire Hebrides Ltd
Braighe Road, Isle Of LewisHS2 0BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 24 Jul 2023
Ceased
Adventra Ltd
ActiveBraighe House, Isle Of LewisHS2 0PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Adventra Ltd
Braighe House, Isle Of LewisHS2 0PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
22 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2025
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2023