HIGHLAND HISTORIC BUILDINGS TRUST
INVERNESS HIGHLAND BUILDINGS PRESERVATION TRUST

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Company number SC101235
Status Active
Incorporation Date 8 October 1986
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Graeme Munro Smith as a director on 12 December 2016; Termination of appointment of Hector Roy Macintyre as a director on 9 December 2016; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of HIGHLAND HISTORIC BUILDINGS TRUST are www.highlandhistoricbuildings.co.uk, and www.highland-historic-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Highland Historic Buildings Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC101235. Highland Historic Buildings Trust has been working since 08 October 1986. The present status of the company is Active. The registered address of Highland Historic Buildings Trust is Redwood 19 Culduthel Road Inverness Iv2 4aa. . GRAHAM, Douglas Riddle Ross is a Secretary of the company. DUNCAN, John Thomson is a Director of the company. JOHNSTON, Kenneth Alexander is a Director of the company. KERR, Donald Alexander is a Director of the company. MACDONALD, John Hugh is a Director of the company. MACGRUER, Michael is a Director of the company. MACLEOD, Kenneth John Baillie Stewart is a Director of the company. MIERS, Mary is a Director of the company. MUNRO, Hector William is a Director of the company. SMITH, Jean Ramsay is a Director of the company. Secretary CHEETHAM, Barbara Ann has been resigned. Director ALEXANDER, James Bremner Durrand has been resigned. Director CHALMER, George Alexander Duncan has been resigned. Director CLOUGH, Monica has been resigned. Director DOUGLAS, Graham John has been resigned. Director DUNCAN, John Thomson has been resigned. Director DUNLOP, Basil Matthew Stuart has been resigned. Director DURHAM, Jane Mary Stow has been resigned. Director GLADWIN, Julia-Jane Kristen has been resigned. Director GRAHAM, Nigel John Osbern, Major has been resigned. Director GUNN, Aline Lavender has been resigned. Director HAMILTON, William has been resigned. Director HAMILTON-GRIERSON, Pleasaunce Jill has been resigned. Director KEITH, Francis Robert Morrison has been resigned. Director MACAULAY, Iain Macmillan has been resigned. Director MACINTYRE, Hector Roy has been resigned. Director NEILSON, Colin has been resigned. Director OAG, James William has been resigned. Director PARKER, Olive has been resigned. Director PATERSON, James Wilson Grindlay has been resigned. Director PATERSON, Margaret Elizabeth has been resigned. Director ROBINSON, Stanley Scott, Sheriff has been resigned. Director ROWE, Leslie John has been resigned. Director SMITH, Graeme Munro has been resigned. Director SMITH, Graeme Munro has been resigned. Director STONE, James Hume Walter has been resigned. Director TELFER, Thomas Chalmers Cowan has been resigned. Director TORRANCE, Alan Malcolm has been resigned. Director WOOD, Hamish Harman has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRAHAM, Douglas Riddle Ross
Appointed Date: 14 November 2008

Director
DUNCAN, John Thomson
Appointed Date: 14 November 2008
77 years old

Director
JOHNSTON, Kenneth Alexander
Appointed Date: 13 November 2009
81 years old

Director
KERR, Donald Alexander
Appointed Date: 01 October 2009
70 years old

Director
MACDONALD, John Hugh
Appointed Date: 08 September 2006
69 years old

Director
MACGRUER, Michael
Appointed Date: 19 April 1996
74 years old

Director
MACLEOD, Kenneth John Baillie Stewart
Appointed Date: 01 October 2009
89 years old

Director
MIERS, Mary
Appointed Date: 17 July 1998
64 years old

Director
MUNRO, Hector William
Appointed Date: 08 September 2006
75 years old

Director
SMITH, Jean Ramsay
Appointed Date: 30 November 2011
69 years old

Resigned Directors

Secretary
CHEETHAM, Barbara Ann
Resigned: 14 November 2008

Director
ALEXANDER, James Bremner Durrand
Resigned: 05 February 2002
82 years old

Director
CHALMER, George Alexander Duncan
Resigned: 14 May 1992
95 years old

Director
CLOUGH, Monica
Resigned: 08 April 1994
Appointed Date: 29 January 1992
103 years old

Director
DOUGLAS, Graham John
Resigned: 08 September 2006
Appointed Date: 17 July 1998
82 years old

Director
DUNCAN, John Thomson
Resigned: 26 August 2004
77 years old

Director
DUNLOP, Basil Matthew Stuart
Resigned: 19 March 2004
Appointed Date: 24 June 1999
89 years old

Director
DURHAM, Jane Mary Stow
Resigned: 02 April 1997
101 years old

Director
GLADWIN, Julia-Jane Kristen
Resigned: 16 November 2000
Appointed Date: 17 July 1998
60 years old

Director
GRAHAM, Nigel John Osbern, Major
Resigned: 02 November 2007
Appointed Date: 19 April 1996
98 years old

Director
GUNN, Aline Lavender
Resigned: 11 December 2015
Appointed Date: 20 October 2000
92 years old

Director
HAMILTON, William
Resigned: 31 March 1996
85 years old

Director
HAMILTON-GRIERSON, Pleasaunce Jill
Resigned: 30 November 2011
Appointed Date: 08 September 2006
91 years old

Director
KEITH, Francis Robert Morrison
Resigned: 09 February 1996
86 years old

Director
MACAULAY, Iain Macmillan
Resigned: 14 April 2000
Appointed Date: 27 April 1993
105 years old

Director
MACINTYRE, Hector Roy
Resigned: 09 December 2016
Appointed Date: 24 June 1999
91 years old

Director
NEILSON, Colin
Resigned: 13 June 1989

Director
OAG, James William
Resigned: 31 March 1996
90 years old

Director
PARKER, Olive
Resigned: 13 June 1989

Director
PATERSON, James Wilson Grindlay
Resigned: 11 July 2003
Appointed Date: 01 November 2002
98 years old

Director
PATERSON, Margaret Elizabeth
Resigned: 20 June 2007
Appointed Date: 19 March 2004
80 years old

Director
ROBINSON, Stanley Scott, Sheriff
Resigned: 19 April 1996
112 years old

Director
ROWE, Leslie John
Resigned: 18 February 2012
Appointed Date: 08 February 2002
95 years old

Director
SMITH, Graeme Munro
Resigned: 12 December 2016
Appointed Date: 08 February 2013
71 years old

Director
SMITH, Graeme Munro
Resigned: 03 May 2012
Appointed Date: 20 June 2007
71 years old

Director
STONE, James Hume Walter
Resigned: 27 February 2002
Appointed Date: 17 July 1998
71 years old

Director
TELFER, Thomas Chalmers Cowan
Resigned: 18 July 1991

Director
TORRANCE, Alan Malcolm
Resigned: 14 March 2011
Appointed Date: 20 June 2007
83 years old

Director
WOOD, Hamish Harman
Resigned: 03 May 2012
Appointed Date: 30 November 2011
82 years old

HIGHLAND HISTORIC BUILDINGS TRUST Events

20 Dec 2016
Termination of appointment of Graeme Munro Smith as a director on 12 December 2016
20 Dec 2016
Termination of appointment of Hector Roy Macintyre as a director on 9 December 2016
18 Dec 2016
Total exemption full accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 19 October 2016 with updates
10 Dec 2016
Appointment of Mr Kenneth John Baillie Stewart Macleod as a director on 1 October 2009
...
... and 136 more events
12 Jun 1989
Annual return made up to 31/03/88

20 Jan 1989
Full accounts made up to 31 December 1987

17 Dec 1986
New director appointed

17 Dec 1986
Accounting reference date notified as 31/12

03 Oct 1986
Certificate of Incorporation

HIGHLAND HISTORIC BUILDINGS TRUST Charges

31 March 2005
Standard security
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Scottish Ministers
Description: The old sail loft and former commercial hotel, 1 north…
1 February 2002
Standard security
Delivered: 21 February 2002
Status: Satisfied on 29 October 2004
Persons entitled: The Highland Council
Description: 58/59 high street, ardersier, inverness-shire.
7 September 2001
Standard security
Delivered: 20 September 2001
Status: Satisfied on 29 October 2004
Persons entitled: Architectural Heritage Fund
Description: 1 tower street, tain, ross-shire.
7 July 1989
Standard security
Delivered: 24 July 1989
Status: Satisfied on 25 May 1990
Persons entitled: Architectural Heritage Fund
Description: 25 & 27 high street cromarty ross and cromarty.