Scotia (Highland) Limited

ActiveSC155252 Private limited company
Incorporated
9 January 1995 (31 years)
Previously known as
Scotia Commercial Limited (until 29 July 2020)
Webster Property Developments Limited (until 22 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born September 1990 (36)
Director · Appointed 4 April 2022
British
Born March 1980 (46)
Director · Appointed 4 April 2022
British
Born September 1965 (61)
Director · Appointed 28 May 2020
British
Born September 1953 (73)
Officer history (24 former)
1 July 2026
Resigned Cameron, David John as Director
26 March 2026
Appointed Morrice, Craig Sutherland as Director
9 January 2026
Resigned Beaton, Carol Anne as Director
31 July 2025
Resigned Reid, Graham as Director
29 February 2024
Resigned Hms Secretaries Limited as Corporate Secretary
18 September 2023
Resigned Boyle, Patrick Joseph as Director
31 December 2022
Resigned Bruce, William Martin as Director
30 November 2022
Resigned Lonie, Andrew as Director
4 April 2022
Appointed Boyle, Patrick Joseph as Director
4 April 2022
Appointed Begbie, Richard Gerard as Director
4 April 2022
Appointed Lonie, Andrew as Director
4 April 2022
Appointed Gerrard, Gary James as Director
4 May 2021
Appointed Reid, Graham as Director
22 July 2020
Appointed Hms Secretaries Limited as Corporate Secretary
28 May 2020
Resigned Fairlie, Francis Dominic as Director
28 May 2020
Appointed Cameron, David John as Director
28 May 2020
Appointed Linton, Bruce Reid as Director
28 May 2020
Resigned Burness Paull LLP as Corporate Secretary
28 May 2020
Resigned Zanre, Michael Luigi as Director
28 June 2019
Resigned Watt, Dennis Watson as Director
24 August 2016
Appointed Bruce, William Martin as Director
30 October 2015
Appointed Burness Paull LLP as Corporate Secretary
30 October 2015
Resigned Zanre, Michael Luigi Peter as Secretary
30 September 2015
Resigned Thomson, Derrick Raymond as Director
1 July 2013
Appointed Beaton, Carol Anne as Director
1 July 2013
Appointed Watt, Dennis Watson as Director
21 January 2010
Resigned William Henry, Bruce as Director
6 June 2008
Resigned Dryburgh, Roy Smith as Director
6 June 2008
Resigned Johnston, James Clarke Graham as Secretary
6 June 2008
Resigned Tasker, Brian George as Director
6 June 2008
Resigned Johnston, James Clarke Graham as Director
6 June 2008
Appointed Zanre, Michael Luigi Peter as Secretary
4 June 2008
Appointed Fairlie, Francis Dominic as Director
4 June 2008
Appointed Thomson, Derrick Raymond as Director
3 September 2007
Resigned Webster, Andrew Gordon as Director
3 September 2007
Appointed Zanre, Michael Luigi as Director
3 September 2007
Resigned Webster, Joyce Harley as Director
3 September 2007
Appointed William Henry, Bruce as Director
5 October 2004
Appointed Webster, Andrew Gordon as Director
31 December 2001
Resigned Webster, Andrew Gordon as Director
1 May 1999
Appointed Johnston, James Clarke Graham as Director
10 August 1998
Appointed Johnston, James Clarke Graham as Secretary
9 August 1998
Resigned Gunstone, Douglas William as Secretary
6 February 1995
Appointed Webster, Andrew Gordon as Director
6 February 1995
Appointed Dryburgh, Roy Smith as Director
6 February 1995
Appointed Webster, Joyce Harley as Director
6 February 1995
Appointed Tasker, Brian George as Director
6 February 1995
Appointed Gunstone, Douglas William as Secretary
6 February 1995
Resigned Blackadders Solicitors as Corporate Secretary
6 February 1995
Resigned Clark, Johnston Peter Campbell as Director
9 January 1995
Appointed Blackadders Solicitors as Corporate Secretary
9 January 1995
Appointed Clark, Johnston Peter Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc518693

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Academy Park (No2) Limited Owns 75–100% of shares
Camlin (Inshes) Ltd Owns 75–100% of shares
Camlin (Inverness) Limited Owns 75–100% of shares
Camlin (No4) Intermediate Limited Owns 75–100% of shares
Scotia Developments Limited Owns 75–100% of shares
Scotia Homes (Holdings) Limited Owns 75–100% of shares
Caledonia Homes (Scotland) Limited Owns 75–100% of shares
Scotia (Brechin West) Limited DissolvedOwns 75–100% of shares
Scotia (City & Shire) Limited Owns 75–100% of shares
Scotia (Dalfaber) Limited Holds 75–100% of voting rights
Scotia (Fife) Limited Status not confirmedOwns 75–100% of shares
Scotia (Foveran Village) Limited DissolvedOwns 75–100% of shares
Scotia (Glenview) Limited DissolvedOwns 75–100% of shares
Scotia (Highland) Limited This company Owns 75–100% of shares
Scotia (Highwood) Limited DissolvedOwns 75–100% of shares
Scotia (Knockhall) Limited DissolvedOwns 75–100% of shares
Scotia (Midmill) Limited Owns 75–100% of shares
Scotia (Stratton) Limited DissolvedOwns 75–100% of shares
Scotia (Tayside) Limited Owns 75–100% of shares
Scotia (Brechin) Limited Owns 50–75% of shares
Scotia Homes (North) Limited Owns 75–100% of shares
Scotia Homes Limited Owns 75–100% of shares
Countesswells Limited Owns 25–50% of shares

Financials

Cash
£56,317
up £9,891 (21%)
Employees
4
down 1 (20%)
Current Ratio
0.3x
Balance sheet detail
2020
Fixed Assets£212,000
Current Assets£64,502
Debtors£8,185
Cash£56,317
Creditors (< 1 year)£207,632
Net Current Assets(£143,130)
Shareholder Funds£68,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates7 August 2026

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