Hie Ventures Limited

ActiveSC156337 Private limited company
Incorporated
3 March 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Highlands & Islands Enterprise
Accounts type
Small
Region
Scotland
Address
Ord House Cradlehall Business Park
Caulfield Road North
Inverness
IV2 5GH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
Also at Hie Orkney · more companies
British
Born September 1961 (65)
Corporate Secretary · Appointed 26 February 2019
Also at John Hutcheson Limited, Ward Property Limited, Brodie Countryfare Limited · more companies
Director · Appointed 29 August 2016
Also at Hie Orkney, Economic Development Association (Scotland), Wave Energy Scotland Limited · more companies
British
Born December 1965 (60)
Officer history (17 former)
3 January 2025
Appointed Harrison, Graeme Boath as Director
5 December 2024
Resigned Kenton, Nicholas Bryan as Director
26 February 2019
Appointed Lc Secretaries Limited as Corporate Secretary
26 February 2019
Resigned Ledingham Chalmers LLP as Corporate Secretary
14 August 2017
Resigned Smith, Susan Mary as Director
1 August 2017
Appointed Kenton, Nicholas Bryan as Director
31 March 2017
Appointed Smith, Susan Mary as Director
31 March 2017
Resigned Duthie, Forbes Cameron as Director
29 August 2016
29 August 2016
Appointed Oxley, David Joseph as Director
18 February 2013
14 November 2012
Appointed Duthie, Forbes Cameron as Director
14 November 2012
Resigned Fiddes, Graham Charles as Director
14 November 2012
Resigned Little, Hugh Wilson Mcintosh as Director
14 November 2012
Resigned Timms, Peter Kenneth as Director
30 October 2009
Appointed Fiddes, Graham Charles as Director
30 October 2009
Resigned Fleming, David Alexander as Director
30 October 2006
Resigned Mallin, Andy as Director
30 October 2006
Appointed Fleming, David Alexander as Director
1 April 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
16 March 2006
Appointed Mallin, Andy as Director
16 March 2006
Resigned Eddie, Roger James as Director
19 January 2001
Appointed Eddie, Roger James as Director
19 January 2001
Resigned Holland, Alan Matthew as Director
1 July 1999
Resigned Johnston, Brian as Director
1 July 1999
Appointed Holland, Alan Matthew as Director
16 April 1999
Resigned Macaskill, Iain as Director
16 April 1999
Appointed Timms, Peter Kenneth as Director
8 October 1998
Appointed Johnston, Brian as Director
8 October 1998
Resigned Crossan, William Murray as Director
3 April 1995
Appointed Crossan, William Murray as Director
27 March 1995
Appointed Macaskill, Iain as Director
27 March 1995
Appointed Little, Hugh Wilson Mcintosh as Director
27 March 1995
Resigned Durano Limited as Corporate Director
3 March 1995
Appointed Durano Limited as Corporate Director
3 March 1995
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

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

Highlands & Islands Enterprise
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Local Government Agency

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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Balmacaan Limited
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Greenstone I.C. Limited

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