HIGHLAND DEEPHAVEN LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Administration Building, Highland Deephaven Ind Estate, Evanton, Dingwall, IV16 9XP

SIC codes

41100 — Development of building projects; 68100 — Buying and selling of own real estate; 68201 — Renting and operating of Housing Association real estate; 68320 — Management of real estate on a fee or contract basis

Accounts next due

2027-09-30

Confirmation statement next due

2026-10-23

2. Directors (4 active)

DAVIS, Marion Clark

director · appointed 2020-11-24 · born 2/1964 (age 62)

JACOBS, Rachel, Mrs.

director · appointed 2024-05-01 · born 5/1980 (age 46)

MUNRO FERGUSON, Ronald Ralph Luttrell

director · appointed 1996-01-01 · born 6/1955 (age 71)

NEESON III, William James

director · appointed 2023-01-01 · born 12/1964 (age 62)

3. Shareholders (1 active)

Highland North Sea Limited

50-75% shares

4. Group structure

Highland North Sea Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Highland North Sea Limited

Corporate parent · 50-75%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low