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Companies/SC436058

North Highland Products Limited

Private Limited Company · Wick

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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
North Highland InitiativeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-31 · No cessation recorded

Source record 108727335
Show 1 ceased record
DW
Mr David Robert WhitefordIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2021-03-31

Source record 115765351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GD
Genevieve DuhiggCurrent director
Appointed 2024-10-07 · 2 yrs · Business Owner
+2 others
RC
Robert CarnellCurrent director
Appointed 2021-04-28 · 5 yrs · Ceo
+1 other
VB
Victoria BagshawCurrent director
Appointed 2018-10-25 · 7 yrs · Farmer/B&B Owner
+1 other
LM
Lorraine MacdonaldCurrent secretary
Appointed 2013-03-04 · 13 yrs
+4 others
Show 15 historical appointments
JB
Judith BatchelarResigned director
Resigned 2022-07-06 · 2 yrs · Director
TA
Tobias AnstrutherResigned director
Resigned 2021-12-15 · 2 yrs · Director
RN
Robert NewlandsResigned director
Resigned 2020-11-18 · 4 yrs · Farmer
TK
Thomas KirwanResigned director
Resigned 2018-01-26 · 3 yrs · Managing Director
TR
Tracy ReidResigned director
Resigned 2015-07-03 · 1 yr · Business Development Director
AT
Alan TorrieResigned director
Resigned 2014-07-07 · Director Of Corporate Social Responsibil
DG
Douglas GillResigned director
Resigned 2013-06-29 · 11 yrs · Farmer
JF
James FurseResigned director
Resigned 2013-06-29 · 1 yr · Executive Director
AM
Anson MacauslanResigned director
Resigned 2013-06-29 · 3 yrs · Factor
SW
Stewart WoodResigned director
Resigned 2013-06-29 · 6 yrs · Farming
DW
David WhitefordResigned director
Resigned 2013-06-29 · 7 yrs · Agriculture - Food Business
KG
Kenneth GreenlandResigned director
Resigned 2013-06-29 · 8 yrs · Farmer
RC
Richard CracknellResigned director
Resigned 2013-06-29 · 3 yrs · Meat Wholesaler
TC
Thomas CampbellResigned director
Resigned 2013-03-04 · 7 yrs · Chief Executive
PM
Paul MacdonaldResigned director
Resigned 2012-11-02 · Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active