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Companies/SC301682

Highland Venture Capital Limited

Other business support service activities n.e.c. · Dundee

ActiveUnited KingdomIncorporated 2006Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JC
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-05-11 · No cessation recorded

Source record 14920290
Show 1 ceased record
IS
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-11

Source record 10325834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
DM
Duncan MackenzieCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+3 others
GC
Glenn CarnegieCurrent secretary
Appointed 2022-04-01 · 4 yrs
+1 other
JC
James CarnegieCurrent director
Appointed 2019-12-11 · 6 yrs · Company Director
+40 others
AG
Andrew GiddyCurrent director
Appointed 2014-10-16 · 11 yrs · IT Manager
ID
Ian DuncanCurrent director
Appointed 2012-10-12 · 13 yrs · Retired
+1 other
IS
Iain ScottCurrent director
Appointed 2006-05-03 · 20 yrs · Director
+10 others
Show 16 historical appointments
JF
Julie FindlayResigned secretary
Resigned 2021-10-01
CB
Colin BurkeResigned director
Resigned 2018-10-04 · 1 yr · Food Business Consultant
DM
David MasonResigned director
Resigned 2016-11-10 · 6 yrs · Accountant
WP
William PickenResigned director
Resigned 2014-10-16 · 10 yrs · Company Director
JS
John StannersResigned director
Resigned 2013-10-10 · 4 yrs · Company Director
IG
Ian GrahamResigned director
Resigned 2012-10-12 · 13 yrs · Business Consultant
GB
Geoffrey BushResigned director
Resigned 2010-10-07 · 4 yrs · Company Director
RM
Robert MurrayResigned director
Resigned 2008-10-09 · 5 yrs · Company Director
CN
Colin NisbetResigned director
Resigned 2008-10-09 · 6 yrs · Company Director
JW
Jamie WaughResigned director
Resigned 2006-11-08 · 1 yr · Accountant
WG
William GeddesResigned director
Resigned 2006-05-24 · 6 yrs · Director
CD
Calum DuncanResigned directorResigned secretary
Resigned 2006-05-24 · 4 yrs · Solicitor
PH
Patrick HarrisonResigned director
Resigned 2006-05-24 · 2 yrs · Director
MJ
Michael JackResigned director
Resigned 2006-05-24 · 6 yrs · Director
GM
Gregor MunroResigned director
Resigned 2006-05-24 · 10 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active