GREEN HIGHLAND INVESTMENTS LTD

GREEN HIGHLAND INVESTMENTS LTD is an active private limited company, incorporated on 12 December 1995. The nature of the business is Dormant Company. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GREEN HIGHLAND INVESTMENTS LTD has three previous names, the most recent of which was FORTINGALL HOTEL LIMITED. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 HILL STREET
Post Town	EDINBURGH
Postcode	EH2 3JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 09/05/2012 onwards:

GREEN HIGHLAND INVESTMENTS LTD

From 27/07/2011 to 09/05/2012:

FORTINGALL HOTEL LIMITED

From 23/07/2010 to 27/07/2011:

TAY GRANGE LTD.

Prior to 23/07/2010:

GREEN HIGHLANDER PROPERTIES LIMITED

Directors

(The company's officers)

MRS JANET MACPHERSON WOTHERSPOON

(~64 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2013

MR ROBERT JOHN WOTHERSPOON

(~66 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 08/02/1996

MR ROBERT JOHN WOTHERSPOON

(~66 year old British national)

1 HILL STREET, EDINBURGH, EH2 3JP, SCOTLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in SCOTLAND

Appointed on 08/02/1996

Shareholders

(Persons of Significant Control)

Mrs Janet Macpherson Wotherspoon

(~64 year old British national)

1, Hill Street, Edinburgh, EH2 3JP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AW ESTATES LIMITED

MR ROBERT JOHN WOTHERSPOON

CALEDON ADMIRAL LIMITED

MR ROBERT JOHN WOTHERSPOON

CALEDON CHARTERS LIMITED

MRS JANET MACPHERSON WOTHERSPOON
MR ROBERT JOHN WOTHERSPOON

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)