Highland Hospice

ActiveSC093464 Private company limited by guarantee
Incorporated
24 May 1985 (41 years)
Industry
Medical nursing home activities (86102)
Directors
Emma Jane Watson
Accounts type
Group
Region
Scotland
Address
Ness House
1 Bishops Road
Inverness
IV3 5SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Cairngorm Mountain (Scotland) Limited, I.L.M. (Highland)
British
Born July 1964 (62)
Director · Appointed 25 August 2026
Also at Geg (Holdings) Limited, Jacobite Cruises Limited, Ross County Football Club (1998) Limited · more companies
British
Born October 1964 (62)
Watson, Emma Jane, Prof.
Director · Appointed 25 August 2026
British
Born November 1970
Franklin, Helen Jane
Director · Appointed 22 September 2025
British
Born December 1957 (68)
Macdonald, Jennifer, Prof.
Director · Appointed 22 September 2025
British
Born July 1986 (40)
Mccabe, Stephen David, Dr.
Director · Appointed 22 September 2025
British
Born October 1965 (61)
Oates, Kenneth Raymond, Dr.
Director · Appointed 22 September 2025
British
Born July 1962 (64)
Thain, Iain Archibald
Director · Appointed 22 September 2025
British
Born December 1957 (68)
Director · Appointed 19 September 2022
English
Born December 1948 (77)
Hamling, Kathryn Alice Mary
Director · Appointed 19 September 2022
British
Born May 1959 (67)
Gilfillan, William Robert Stewart
Director · Appointed 14 December 2020
British
Born September 1965 (61)
Officer history (81 former)
25 August 2026
Resigned Macbryer, Shona, Dr. as Director
25 August 2026
Appointed Macdonald, James Donald as Director
25 August 2026
Appointed Watson, Emma Jane, Prof. as Director
25 August 2026
Resigned Templeton, Roy Guy as Director
25 August 2026
Appointed Lyon, Inglis Edward as Director
25 August 2026
Resigned Mearns, Peter Urquhart as Director
13 July 2026
Resigned Wybrew, Maria Elizabeth, Dr as Director
22 September 2025
Appointed Mccabe, Stephen David, Dr. as Director
22 September 2025
Appointed Thain, Iain Archibald as Director
22 September 2025
Appointed Oates, Kenneth Raymond, Dr. as Director
22 September 2025
Resigned Ramsey, Sara Louise, Dr. as Director
22 September 2025
Appointed Macdonald, Jennifer, Prof. as Director
22 September 2025
Resigned Macdougall, Shona Isobel Cree as Director
22 September 2025
Resigned Connolly, Roisin as Director
22 September 2025
Appointed Franklin, Helen Jane as Director
28 January 2025
Resigned Mortimer, Donna Louise as Director
23 September 2024
Resigned Pennington, Stephen Martin as Director
19 September 2022
Appointed Hamling, Kathryn Alice Mary as Director
19 September 2022
Appointed Davidson, Margaret Christine as Director
3 May 2022
Resigned Mckerrow, William Sangster, Dr as Director
20 April 2022
Resigned Howarth, Jeffrey Harry, Dr as Director
20 September 2021
Appointed Macbryer, Shona, Dr. as Director
24 August 2021
Resigned Crichton, Charles Lachlan, Dr as Director
14 December 2020
Appointed Mortimer, Donna Louise as Director
14 December 2020
Appointed Templeton, Roy Guy as Director
14 December 2020
Resigned Sidgwick, Alison Janet as Director
14 December 2020
Appointed Gilfillan, William Robert Stewart as Director
14 December 2020
Resigned Mcarthur, Niall Geddes as Director
14 December 2020
14 December 2020
Appointed Wybrew, Maria Elizabeth, Dr as Director
14 December 2020
Resigned Duthie, Forbes Cameron as Director
22 August 2019
Resigned Madigan, Kathleen Patrica as Director
22 August 2019
Resigned Innes, Julian Charles John George as Director
14 August 2019
Appointed Ramsey, Sara Louise, Dr. as Director
14 August 2019
Appointed Macdougall, Shona Isobel Cree as Director
14 August 2019
Appointed Connolly, Roisin as Director
25 March 2019
Resigned Macleod & Maccallum Limited as Corporate Secretary
25 January 2019
Resigned Shaw, Robert as Director
12 December 2018
Appointed Pennington, Stephen Martin as Director
26 September 2018
Resigned Mcritchie, Alison Jane as Director
21 March 2017
Appointed Mearns, Peter Urquhart as Director
20 February 2017
Appointed Howarth, Jeffrey Harry, Dr as Director
20 January 2017
Resigned Macdonald, Norman as Director
31 October 2016
Resigned Burke, Colin James as Director
22 August 2016
Appointed Mckerrow, William Sangster, Dr as Director
22 August 2016
Appointed Innes, Julian Charles John George as Director
22 August 2016
Resigned Shorter, Robert William as Director
22 August 2016
Appointed Madigan, Kathleen Patrica as Director
22 August 2016
Resigned Reed, Fiona Christine as Director
17 May 2016
Resigned Macleod & Maccallum as Corporate Secretary
17 May 2016
Appointed Macleod & Maccallum Limited as Corporate Secretary
18 April 2016
Resigned Steel, Donella Faye as Director
25 January 2016
Appointed Mcritchie, Alison Jane as Director
25 January 2016
Appointed Shaw, Robert as Director
29 December 2015
Resigned Patience-Quate, Kate as Director
24 August 2015
Appointed Crichton, Charles Lachlan, Dr as Director
24 August 2015
Resigned Yule, Douglas James as Director
24 August 2015
Resigned Macleod, Roderick Samuel, Dr as Director
18 August 2014
Appointed Mcarthur, Niall Geddes as Director
18 August 2014
Appointed Gubbins, Nicholas Louis Reginald as Director
18 August 2014
Resigned Tudhope, William Kirk Mackenzie as Director
18 August 2014
Resigned Torrance, David Winton Watt as Director
18 August 2014
Appointed Duthie, Forbes Cameron as Director
18 August 2014
Appointed Sidgwick, Alison Janet as Director
19 June 2014
Resigned Maclean, Beverley Lynne as Director
31 March 2014
Resigned Harrington, Gillian as Director
19 August 2013
Appointed Patience-Quate, Kate as Director
19 August 2013
Resigned Vincent, Carlene Grace as Director
19 August 2013
Appointed Steel, Donella Faye as Director
19 August 2013
Appointed Burke, Colin James as Director
19 August 2013
Resigned Morrison, Alexander Stewart as Director
9 October 2012
Resigned Lyon, Una as Director
20 August 2012
Resigned Swanson, Peter Cunningham as Director
20 August 2012
Appointed Yule, Douglas James as Director
29 August 2011
Appointed Macdonald, Norman as Director
29 August 2011
Resigned Sweenie, John Fraser, Dr as Director
29 August 2011
Resigned Matheson, Kathleen Greig as Director
29 August 2011
Resigned Macdonald, Angus Ewan as Director
29 August 2011
Appointed Maclean, Beverley Lynne as Director
29 August 2011
Appointed Macleod, Roderick Samuel, Dr as Director
30 August 2010
Appointed Reed, Fiona Christine as Director
30 August 2010
Appointed Harrington, Gillian as Director
30 August 2010
Appointed Shorter, Robert William as Director
30 August 2010
Resigned Baird, Janice Margaret as Director
30 August 2010
Resigned Bowles, Edith Sian as Director
30 August 2010
Resigned Franklin, David Hamilton, Dr as Director
30 August 2010
Appointed Lyon, Una as Director
30 August 2010
Resigned Cooper, Sheila Margaret as Director
25 June 2007
Appointed Vincent, Carlene Grace as Director
25 June 2007
Resigned Thorn, Phillip Anthony as Director
25 June 2007
Resigned Hewitson, David John as Director
25 June 2007
Appointed Bowles, Edith Sian as Director
25 June 2007
Appointed Morrison, Alexander Stewart as Director
25 June 2007
Appointed Torrance, David Winton Watt as Director
25 June 2007
Appointed Tudhope, William Kirk Mackenzie as Director
19 June 2006
Resigned Hobson, Nigel as Director
28 June 2005
Resigned Ruane, Richard James as Director
28 June 2005
Appointed Matheson, Kathleen Greig as Director
28 June 2005
Appointed Swanson, Peter Cunningham as Director
23 February 2005
Resigned Matheson, Judith Helen Mackay as Director
29 June 2004
Appointed Macdonald, Angus Ewan as Director
29 June 2004
Appointed Sweenie, John Fraser, Dr as Director
29 June 2004
Appointed Franklin, David Hamilton, Dr as Director
29 June 2004
Appointed Cooper, Sheila Margaret as Director
1 June 2004
Resigned Smith, Ian Robertson, Doctor as Director
1 June 2004
Resigned Logie, John Robert Cunningham as Director
1 June 2004
Resigned Caldwell, David as Director
10 December 2003
Resigned Cartlidge, John Edward as Director
23 July 2003
Resigned Macleod, Sheila as Director
23 July 2003
Appointed Baird, Janice Margaret as Director
24 July 2002
Resigned Shaw, Marian Rosemary as Director
24 July 2002
Appointed Cartlidge, John Edward as Director
5 July 2001
Resigned Mackenzie, Dugald George as Director
5 July 2001
Appointed Hewitson, David John as Director
5 July 2001
Appointed Thorn, Phillip Anthony as Director
5 July 2001
5 July 2000
Resigned Whitrow, William as Director
16 May 2000
Appointed Hobson, Nigel as Director
10 January 2000
Appointed Macleod, Sheila as Director
18 November 1999
Resigned Gillespie, Angela Allison as Director
16 September 1999
Appointed Wotherspoon, James Robert Edwards as Director
16 September 1999
Appointed Ruane, Richard James as Director
16 September 1999
Appointed Shaw, Marian Rosemary as Director
31 August 1999
Resigned Fea, Alexander William Spence as Director
31 August 1999
Resigned Graham, Douglas Riddle Ross as Director
10 September 1998
Resigned Merchant, Bruce Alastair as Director
1 May 1998
Resigned Berkeley, John Sandford as Director
30 April 1998
Appointed Caldwell, David as Director
22 January 1998
Appointed Gillespie, Angela Allison as Director
5 January 1998
Appointed Smith, Ian Robertson, Doctor as Director
5 January 1998
Appointed Logie, John Robert Cunningham as Director
2 September 1996
Resigned Pinion, Janet Barr as Director
24 June 1996
Resigned Stockdale, Margaret Lesley as Director
24 June 1996
Resigned Wakeling, Christine Miriam as Director
24 June 1996
Resigned Rankin, Rosemary Margaret as Director
24 June 1996
Appointed Matheson, Judith Helen Mackay as Director
24 June 1996
Resigned Walsh, Patrick Vaughan as Director
13 January 1996
Resigned Griffiths, Constance Anne as Director
26 June 1995
Resigned Hamilton Grierson, Philip John as Director
26 June 1995
26 June 1995
Resigned Thorn, Phillip Anthony as Director
13 March 1995
Appointed Mackenzie, Dugald George as Director
6 February 1995
Appointed Berkeley, John Sandford as Director
27 June 1994
Appointed Griffiths, Constance Anne as Director
27 June 1994
Resigned Merchant, Bruce Alastair as Director
27 June 1994
Resigned O'Rourke, Jeremiah Gerard, Dr. as Director
27 June 1994
Resigned Campbell, William James as Director
27 June 1994
Resigned Kennedy, Donald Sinclair as Director
27 June 1994
Appointed Whitrow, William as Director
28 June 1993
Appointed Fea, Alexander William Spence as Director
28 June 1993
Resigned Turner, Pamela Jean Carson as Director
28 June 1993
Resigned Russell, Oliver Henry as Director
30 November 1992
Appointed Pinion, Janet Barr as Director
11 June 1992
Resigned Cameron, Charles Alexander as Director
11 June 1992
Appointed Stockdale, Margaret Lesley as Director
27 January 1992
Appointed Merchant, Bruce Alastair as Director
27 January 1992
Appointed Merchant, Bruce Alastair as Director
30 September 1991
Resigned Hadden, M.T. as Director
24 June 1991
Appointed Hamilton, William Francis Forbes as Director
3 September 1990
Appointed Walsh, Patrick Vaughan as Director
12 June 1990
Appointed Wakeling, Christine Miriam as Director
12 June 1990
Appointed Rankin, Rosemary Margaret as Director
12 June 1990
Appointed Kennedy, Donald Sinclair as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Highland Hospice is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 March 2026
7 September 2026Appointment of a director
7 September 2026Appointment of a director
7 September 2026Appointment of a director
26 August 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Highland Hospice Trading Limited
Ness Islands Railway Limited

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