HIGHLAND VENTURE CAPITAL LIMITED

SC301682
MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DUNDEE DD5 2BJ

People & Contacts

Contact Details
Registered Address MILLARS HOUSE
41A GRAY STREET BROUGHTY FERRY DUNDEE

DD5 2BJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GLENN MARK CARNEGIE

Birthdate: N/A

Nationality:

Address: MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DD52BJ

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

View Director

MR JAMES DEREK SCOTT CARNEGIE

Birthdate: Feb 1961

Nationality: BRITISH

Address: MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DD52BJ

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR IAN ALEXANDER DUNCAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DD52BJ

Date Appointed: 12 Oct 2012

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW PETER GIDDY

Birthdate: Aug 1965

Nationality: BRITISH

Address: MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DD52BJ

Date Appointed: 16 Oct 2014

Appointment Type: D

Other Appointments: None

View Director

MR IAN FREDERICK GRAHAM

Birthdate: Mar 1961

Nationality: BRITISH

Address: MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DD52BJ

Date Appointed: 12 Oct 2012

Appointment Type: D

Other Appointments: None

View Director

MR DUNCAN WILLIAM MACKENZIE

Birthdate: Mar 1965

Nationality: SCOTTISH

Address: MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DD52BJ

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MR IAIN JOHN GOSMAN SCOTT

Birthdate: May 1953

Nationality: BRITISH

Address: 37 MIDMILLS ROAD INVERNESS SHIRE IV23NZ

Date Appointed: 03 May 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CALUM I DUNCAN CORPORATE CONSULTANTS LTD

Birthdate: N/A

Nationality:

Address: 3 ATTADALE ROAD HIGHLAND IV35QH

Date Appointed: 13 Jan 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

View Director

MR CALUM IAIN DUNCAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 ATTADALE ROAD IV35QH

Date Appointed: 03 May 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

DUNCAN CORPORATE (SECRETARIES) LIMITED

Birthdate: N/A

Nationality:

Address: THE GREEN HOUSE BEECHWOOD PARK NORTH IV23BL

Date Appointed: 31 Aug 2011

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

View Director

MRS JULIE FINDLAY

Birthdate: N/A

Nationality:

Address: MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DD52BJ

Date Appointed: 01 Oct 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

INNES & MACKAY (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV23BW

Date Appointed: 03 May 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

INNES & MACKAY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS SHIRE IV23BW

Date Appointed: 24 May 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

View Director

MR COLIN JAMES BURKE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 106 CULDUTHEL ROAD IV24EE

Date Appointed: 04 Oct 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY HARRIS GEORGE BUSH

Birthdate: Nov 1949

Nationality: BRITISH

Address: 17 ROSE TERRACE PERTHSHIRE PH15HA

Date Appointed: 07 Oct 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CALUM IAIN DUNCAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 ATTADALE ROAD IV35QH

Date Appointed: 24 May 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM GEORGE HARPER GEDDES

Birthdate: Sep 1961

Nationality: BRITISH

Address: MILL HOUSE LITTLE MILL IV125QL

Date Appointed: 24 May 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK CHARLES LORNE HARRISON

Birthdate: Dec 1965

Nationality: BRITISH

Address: WESTER RYNABEALLICH CROMDALE MORAYSHIRE PH263LW

Date Appointed: 24 May 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL AUSTIN JACK

Birthdate: Jun 1961

Nationality: BRITISH

Address: 40 UNION STREET INVERNESS-SHIRE IV124PR

Date Appointed: 24 May 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID STUART MASON

Birthdate: Jan 1952

Nationality: BRITISH

Address: BALLINDARROCH COTTAGE SCANIPORT IV26DL

Date Appointed: 10 Nov 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR GREGOR MACGREGOR MUNRO

Birthdate: Jan 1952

Nationality: BRITISH

Address: WILD GOOSE HOUSE SANDOWN FARM LANE MORAYSHIRE IV125NE

Date Appointed: 24 May 2006

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT RUSSELL MURRAY

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE OLD MANSE FODDERTY IV149AB

Date Appointed: 09 Oct 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN STEVENSON NISBET

Birthdate: Apr 1947

Nationality: BRITISH

Address: TORR-NA-LOISGTE FUNGARTH PH80ES

Date Appointed: 09 Oct 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM KERR PICKEN

Birthdate: Jan 1963

Nationality: BRITISH

Address: PARKHILL 7 BUTTERYBANK ROAD PERTHSHIRE PH139BU

Date Appointed: 16 Oct 2014

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALASDAIR STANNERS

Birthdate: Sep 1957

Nationality: BRITISH

Address: MILLARS HOUSE 41A GRAY STREET BROUGHTY FERRY DD52BJ

Date Appointed: 10 Oct 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JAMIE WAUGH

Birthdate: Feb 1964

Nationality: BRITISH

Address: 18 BROOKFIELD CULLODEN MOOR INVERNESS SHIRE IV25GL

Date Appointed: 08 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director