Dingwall & Highland Marts Limited

ActiveSC154876 Private limited company
Incorporated
12 December 1994 (31 years)
Industry
Mixed farming (01500)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Dingwall Auction Mart Limited
Accounts type
Small
Region
Scotland
Address
Dingwall & Highland Marts Limited Humberston
Bailechaul Road
Dingwall
IV15 9TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
Scottish
Born November 1964
Director · Appointed 21 November 2022
Scottish
Born October 1975 (51)
Director · Appointed 21 July 2022
British
Born March 1965 (61)
Mackintosh, Bruce Lewis
Secretary · Appointed 3 June 2019
Director · Appointed 19 April 2018
British
Born April 1959 (67)
Mccall, Ewan
Director · Appointed 14 December 2017
Scottish
Born August 1983 (43)
Director · Appointed 1 January 2014
British
Born March 1959 (67)
Director · Appointed 20 December 2012
British
Born June 1967 (59)
Director · Appointed 20 December 2012
British
Born July 1957 (69)
Director · Appointed 22 June 2010
British
Born September 1969 (57)
Director · Appointed 20 March 2008
British
Born August 1964 (62)
Director · Appointed 8 November 2001
British
Born August 1961 (65)
Director · Appointed 28 June 1996
British
Born July 1945 (81)
Director · Appointed 20 May 1995
British
Born September 1947 (79)
Officer history (25 former)
6 August 2024
Appointed Newton, Freda Mae as Director
17 June 2024
Resigned Gordon, James Anderson Paterson as Director
4 December 2023
Resigned Forbes, James as Director
21 November 2022
Appointed Grant, Amy as Director
21 October 2022
Resigned Fraser, Donald Maclean as Director
21 July 2022
Appointed Mackenzie, Sheena Mairi as Director
25 February 2021
Resigned Spencer, Paul Magnus Marck as Director
3 June 2019
Appointed Mackintosh, Bruce Lewis as Secretary
3 June 2019
Resigned Macpherson, Grant as Secretary
3 June 2019
Resigned Tolmie, Ian Munro as Director
19 April 2018
Appointed Fraser, Hugh Maclean as Director
14 December 2017
Resigned Mccall, Malcolm John, Mr. as Director
14 December 2017
Appointed Mccall, Ewan as Director
18 December 2014
Resigned Fraser, Duncan William as Director
1 January 2014
Appointed Fraser, Kenneth Mackenzie as Director
31 December 2013
Resigned Macpherson, James as Director
31 December 2013
Resigned Mckenzie, Kenneth as Director
20 December 2012
Appointed Spencer, Paul Magnus Marck as Director
20 December 2012
Appointed Macpherson, Grant as Director
20 December 2012
Resigned Mackenzie, Edward John as Director
20 December 2012
Appointed Whiteford, David Robert as Director
22 June 2010
Appointed Taylor, Matthew Scott as Director
20 March 2008
Appointed Renwick, Farquhar Scott as Director
20 March 2008
Appointed Fraser, Donald Maclean as Director
16 April 2003
Resigned Renwick, Farquhar as Director
18 June 2002
Resigned Leggat, Hugh David as Director
14 June 2002
Resigned Mackenzie, Ruairidh Duncan as Director
13 June 2002
Resigned Danson, David Laurence George as Director
13 June 2002
Resigned Grahame, Joan Suzanne as Director
8 November 2001
Appointed Macdonald, Angus Ewan as Director
10 September 2001
Resigned Mackenzie, Roderick Thomas as Director
24 January 2001
Appointed Mackenzie, Roderick Thomas as Director
31 December 2000
Resigned Meiklejohn, Henry as Director
4 May 2000
Appointed Grahame, Joan Suzanne as Director
11 March 1999
Resigned Mc Williams, Arthur Colman as Director
5 August 1998
Appointed Tolmie, Ian Munro as Director
5 August 1998
Appointed Danson, David Laurence George as Director
31 July 1998
Resigned Mccallum, George Loch as Director
4 December 1997
Resigned Mcgregor, Alan James Robley as Director
8 August 1996
Appointed Macpherson, Grant as Secretary
28 June 1996
Appointed Henderson, John Gordon Stephen as Director
30 April 1996
Resigned Mackintosh, Anne as Secretary
15 January 1996
Resigned Macdonald, Angus Stewart as Director
20 May 1995
Appointed Mccall, Malcolm John, Mr. as Director
20 May 1995
Appointed Macpherson, James as Director
20 May 1995
Appointed Renwick, Farquhar as Director
20 May 1995
Appointed Forbes, James as Director
20 May 1995
Appointed Matheson, Kenneth as Director
1 May 1995
Resigned Burness Solicitors as Corporate Nominee Secretary
28 April 1995
Appointed Mccallum, George Loch as Director
28 April 1995
Appointed Mackintosh, Anne as Secretary
28 April 1995
Appointed Fraser, Duncan William as Director
28 April 1995
Appointed Macdonald, Angus Stewart as Director
28 April 1995
Appointed Mckenzie, Kenneth as Director
28 April 1995
Appointed Gordon, James Anderson Paterson as Director
28 April 1995
Appointed Mackenzie, Edward John as Director
28 April 1995
Appointed Meiklejohn, Henry as Director
21 April 1995
Appointed Leggat, Hugh David as Director
21 April 1995
Appointed Mackenzie, Ruairidh Duncan as Director
21 March 1995
Appointed Mcgregor, Alan James Robley as Director
21 March 1995
Appointed Mc Williams, Arthur Colman as Director
21 March 1995
Resigned Wjb (Directors) Limited as Corporate Nominee Director
12 December 1994
Appointed Wjb (Directors) Limited as Corporate Nominee Director
12 December 1994
Appointed Burness Solicitors as Corporate Nominee Secretary

Ownership 1 active

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

Dingwall Auction Mart Limited
Corporate entity · Notified 1 November 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Company

Financials

Net Assets
£3,565,160
Cash
£1,382,979
Balance sheet detail
2024
Fixed Assets£3,751,655
Debtors£851,917
Cash£1,382,979
Creditors (< 1 year)£2,053,636
Creditors (> 1 year)£361,657
Net Current Assets£454,141
Net Assets£3,565,160
Shareholder Funds£3,565,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026

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