Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Highland-North Sea Limited
- Incorporated
- 4 May 1972 (54 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- Directors
- William James Neeson IIIMarion Clark Davis
- Owned by
- Highland Resources Inc
- Accounts type
- Small
- Region
- Scotland
- Address
- Administration BuildingHighland Deephaven Ind. EstateEvanton, DingwallIV16 9XP
Officers 3 active
Officer details are public data from the Companies House register.
American
Born May 1980 (46)
Neeson Iii, William James
Director · Appointed 1 January 2023
American
Born December 1964 (61)
Davis, Marion Clark
Director · Appointed 24 November 2020
American
Born February 1964 (62)
Officer history (10 former)
1 May 2024
Resigned Hahn, Jeremy Michael as Director
1 May 2024
1 February 2023
1 February 2023
1 January 2023
1 January 2023
Appointed Neeson Iii, William James as Director
1 January 2023
1 January 2023
Appointed Hahn, Jeremy Michael as Director
24 November 2020
Appointed Davis, Marion Clark as Director
24 November 2020
Resigned Davis, Marion Clark as Director
24 November 2020
Appointed Davis, Marion Clark as Director
1 January 2019
17 November 2008
20 February 2007
20 February 2007
20 February 2007
30 June 2000
31 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Highland Resources Inc
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Incorporated Company
Reg. no. Not Available
Holdings 1
Companies where Highland-North Sea Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £481,078
- Current Ratio
- 41.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,227,621 | |||
| Current Assets | £594,210 | £464,208 | £609,282 | £1,384,621 |
| Debtors | £113,132 | £95,300 | £353,914 | £691,213 |
| Cash | £481,078 | £368,908 | £255,368 | £693,408 |
| Creditors (< 1 year) | £14,459 | £14,025 | £230,216 | £234,382 |
| Net Current Assets | £579,751 | £450,183 | £379,066 | £1,150,239 |
| Shareholder Funds | £1,807,372 | £1,677,804 | £1,606,687 | £2,377,860 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 28 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 October 2025 | Change of details for a person with significant control | |||
| 16 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 14 April 2025 | Accounts for a small company | 31 December 2024 |
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