AML (HIGHLAND) LIMITED

AML (HIGHLAND) LIMITED is an active private limited company, incorporated on 9 March 2010. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Harbour Road, Inverness. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. AML (HIGHLAND) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5 43A HARBOUR ROAD
Address Line 2	LONGMAN INDUSTRIAL ESTATE
Post Town	INVERNESS
Postcode	IV1 1UF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

AML (HIGHLAND) LIMITED

Directors

(The company's officers)

MR ALEXANDER NEIL MACLEOD

(~65 year old British national)

UNIT 5 43A HARBOUR ROAD, LONGMAN INDUSTRIAL ESTATE, INVERNESS, IV1 1UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/03/2010

MR GARRY MACLEOD

(~39 year old British national)

UNIT 5 43A HARBOUR ROAD, LONGMAN INDUSTRIAL ESTATE, INVERNESS, IV1 1UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)

Mr Alexander Neil Macleod

(~65 year old British national)

Unit 5, 43a Harbour Road, Longman Industrial Estate, Inverness, IV1 1UF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Shirley Macleod

(~61 year old British national)

Unit 5, 43a Harbour Road, Longman Industrial Estate, Inverness, IV1 1UF

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)