DINGWALL & HIGHLAND MARTS LIMITED

active Company number SC154876

Private Limited by Shares · Incorporated on 12th Dec 1994

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SIC codes: 01500, 74909
Registered office: Dingwall, IV15 9TP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DINGWALL & HIGHLAND MARTS LIMITED is a private limited by shares company based in Dingwall. It was incorporated on 12th Dec 1994 and is currently showing its status as 'Active'. The company's stated activities are Mixed farming, Other professional, scientific and technical activities n.e.c. .

8 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Dingwall (IV) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugh Fraser	Director	19th Apr 2018		British	View profile
Kenneth Fraser	Director	1st Jan 2014		British	View profile
Amy Grant	Director	21st Nov 2022		Scottish	View profile
John Henderson	Director	28th Jun 1996		British	View profile
Angus Macdonald	Director	8th Nov 2001		British	View profile
Sheena Mackenzie	Director	21st Jul 2022		British	View profile
Bruce Mackintosh	Secretary	3rd Jun 2019	This company	Not recorded	—
Grant Macpherson	Director	20th Dec 2012		British	View profile
Dingwall Auction Mart Limited	Corporate PSC	1st Nov 2020	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Dec 1994
Company type: Private Limited by Shares
SIC codes: 01500, 74909
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Dec 1994 Company incorporated
12th Dec 1994 BURNESS SOLICITORS appointed as Corporate nominee secretary
21st Mar 1995 Alan McGregor appointed as Director
21st Mar 1995 Arthur Mc Williams appointed as Director
21st Apr 1995 Ruairidh Mackenzie appointed as Director
21st Apr 1995 Hugh Leggat appointed as Director
28th Apr 1995 Angus Macdonald appointed as Director
28th Apr 1995 George McCallum appointed as Director
28th Apr 1995 Henry Meiklejohn appointed as Director
28th Apr 1995 Edward Mackenzie appointed as Director
28th Apr 1995 Kenneth McKenzie appointed as Director
28th Apr 1995 Duncan Fraser appointed as Director
28th Apr 1995 Anne Mackintosh appointed as Secretary
28th Apr 1995 James Gordon appointed as Director
1st May 1995 BURNESS SOLICITORS resigned as Corporate nominee secretary
20th May 1995 Farquhar Renwick appointed as Director
20th May 1995 James Macpherson appointed as Director
20th May 1995 Malcolm McCall appointed as Director
20th May 1995 James Forbes appointed as Director
20th May 1995 Kenneth Matheson appointed as Director
15th Jan 1996 Angus Macdonald resigned as Director
30th Apr 1996 Anne Mackintosh resigned as Secretary
28th Jun 1996 John Henderson appointed as Director
8th Aug 1996 Grant Macpherson appointed as Secretary
4th Dec 1997 Alan McGregor resigned as Director
31st Jul 1998 George McCallum resigned as Director
5th Aug 1998 David Danson appointed as Director
11th Mar 1999 Arthur Mc Williams resigned as Director
4th May 2000 Joan Grahame appointed as Director
31st Dec 2000 Henry Meiklejohn resigned as Director
24th Jan 2001 Roderick Mackenzie appointed as Director
10th Sep 2001 Roderick Mackenzie resigned as Director
8th Nov 2001 Angus Macdonald appointed as Director
13th Jun 2002 David Danson resigned as Director
13th Jun 2002 Joan Grahame resigned as Director
14th Jun 2002 Ruairidh Mackenzie resigned as Director
18th Jun 2002 Hugh Leggat resigned as Director
16th Apr 2003 Farquhar Renwick resigned as Director
20th Mar 2008 Donald Fraser appointed as Director
20th Mar 2008 Farquhar Renwick appointed as Director
22nd Jun 2010 Matthew Taylor appointed as Director
20th Dec 2012 Edward Mackenzie resigned as Director
20th Dec 2012 Paul Spencer appointed as Director
20th Dec 2012 Grant Macpherson appointed as Director
20th Dec 2012 David Whiteford appointed as Director
31st Dec 2013 James Macpherson resigned as Director
31st Dec 2013 Kenneth McKenzie resigned as Director
1st Jan 2014 Kenneth Fraser appointed as Director
18th Dec 2014 Duncan Fraser resigned as Director
14th Dec 2017 Malcolm McCall resigned as Director
14th Dec 2017 Ewan McCall appointed as Director
19th Apr 2018 Hugh Fraser appointed as Director
3rd Jun 2019 Bruce Mackintosh appointed as Secretary
3rd Jun 2019 Grant Macpherson resigned as Secretary
1st Nov 2020 Dingwall Auction Mart Limited appointed as Corporate PSC
25th Feb 2021 Paul Spencer resigned as Director
21st Jul 2022 Sheena Mackenzie appointed as Director
21st Oct 2022 Donald Fraser resigned as Director
21st Nov 2022 Amy Grant appointed as Director
4th Dec 2023 James Forbes resigned as Director
17th Jun 2024 James Gordon resigned as Director
6th Aug 2024 Freda Newton appointed as Director
3rd Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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