Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Lovat Investments Limited
- Incorporated
- 12 December 1972 (53 years)
- Previously known as
- Highlands & Islands Investments Limited (until 11 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Security dealing on own account (64991)
- Directors
- Angela Thomson
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Lovat Estates OfficeStation RoadBeaulyIV4 7DA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Thomson, Angela
Director · Appointed 6 May 2025
British
Born April 1977 (49)
Director · Appointed 31 January 2020
British
Born February 1977 (49)
Officer history (11 former)
6 May 2025
Appointed Thomson, Angela as Director
26 August 2022
31 January 2020
12 July 2016
Resigned Shepherd, Lorraine Julia as Secretary
28 August 2014
1 February 2014
Appointed Shepherd, Lorraine Julia as Secretary
1 February 2014
31 December 2013
14 May 2002
16 June 1994
Resigned Foster, Giles Anthony as Director
10 May 1994
10 May 1994
10 May 1994
26 March 1994
Resigned Fraser, Simon Augustine as Director
2 July 1993
2 July 1993
11 May 1990
Resigned Wilson, David Carment Reid as Director
11 November 1988
26 September 1988
Resigned Wilson, David Carment Reid as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc179037
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lovat Investments Limited This company Owns 75–100% of shares
Lovat Green Holdings Limited Owns 75–100% of shares
Riccarton Properties LLP Has significant influence or control
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 23 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 21 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 May 2025 | Appointment of a director |
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