HIGHLAND-NORTH SEA LIMITED

Company summary

Confirmation statement overdue

Company number: SC050468
Status: ACTIVE
Incorporated / age: 4 May 197254 years
Registered office: Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Marion Clark ACTIVE	Director	24 Nov 2020		United States	February 1964	Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
JACOBS, Rachel, Mrs. ACTIVE	Director	01 May 2024		United States	May 1980	Pennzoil Place, 700 Milam, Suite 1250, Houston, 77002, United States
NEESON III, William James ACTIVE	Director	01 Jan 2023		United States	December 1964	Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
KILPATRICK, Robert RESIGNED	Secretary		01 Feb 2023			Coldwell House, Coldwell, North Kessock, Inverness Shire, IV1 3XQ
DAVIS, Marion Clark RESIGNED	Director	24 Nov 2020	24 Nov 2020	United States	December 1964	Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
HAHN, Jeremy Michael RESIGNED	Director	01 Jan 2023	01 May 2024	United States	January 1977	Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP
HILL, Thomas Eugene RESIGNED	Director	20 Feb 2007	01 Jan 2023	United States	April 1954	333 Hussey Road (PO BOX 3275), Camden, Arkansas 71711, United States
JONES, Clyde Daniel RESIGNED	Director		31 Dec 1995		June 1930	2350 Bluebonnet Drive, Houston, Texas, 77025
KILPATRICK, Robert RESIGNED	Director		01 Feb 2023	Scotland	December 1939	Coldwell House, Coldwell, North Kessock, Inverness Shire, IV1 3XQ
MACMILLAN, Alexander Ross RESIGNED	Director		30 Jun 2000		March 1922	4 Cochrane Court Fairways, Milngavie, Glasgow, G62 6QT
O'CONNOR, George Rufus RESIGNED	Director	20 Feb 2007	01 Jan 2023	United States	March 1951	10 West Palisades, Little Rock, Arkansas 72207, United States
TILLEY, Paul Dean RESIGNED	Director		20 Feb 2007		December 1941	126 Glynn Way Drive, Houston, Texas, 77056, Usa
WOLCOTT, Charles RESIGNED	Director	17 Nov 2008	01 Jan 2019	United States	December 1952	10, Marilane Street, Houston, Texas 37007-74, Usa

DAVIS, Marion Clark ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: United States
Date of birth: February 1964
Address: Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP

JACOBS, Rachel, Mrs. ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United States
Date of birth: May 1980
Address: Pennzoil Place, 700 Milam, Suite 1250, Houston, 77002, United States

NEESON III, William James ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United States
Date of birth: December 1964
Address: Administration Building, Highland Deephaven Ind. Estate, Evanton, Dingwall, Ross Shire, IV16 9XP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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