Hie Moray
- Active
- Incorporated on 1 Mar 1990
Reg Address: An Lochran, 10 Inverness Campus, Inverness IV2 5NA
Previous Names:
Moray Badenoch And Strathspey Enterprise Company Limited - 1 Jul 2005
Moray Badenoch And Strathspey Enterprise Company Limited - 25 Apr 1990
Karnedew Limited - 1 Mar 1990
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Hie Moray" is a private-limited-guarant-nsc and located in An Lochran, 10 Inverness Campus, Inverness IV2 5NA. Hie Moray is currently in active status and it was incorporated on 1 Mar 1990 (34 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hie Moray.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sandra Dunbar | Director | 24 Jun 2024 | Scottish | Active |
| 2 | Nicholas Bryan Kenton | Director | 1 Aug 2017 | British | Active |
| 3 | Carroll Carson Buxton | Director | 24 Mar 2016 | Scottish | Active |
| 4 | Carroll Carson Buxton | Director | 24 Mar 2016 | Scottish | Resigned 24 Jun 2024 |
| 5 | Manfred Schwientek | Secretary | 15 Feb 2012 | German | Active |
| 6 | Donald Macdonald Macaulay | Director | 11 Oct 2010 | British | Resigned 24 Mar 2016 |
| 7 | Alexander Lawrie Paterson | Director | 30 Mar 2010 | British | Resigned 11 Oct 2010 |
| 8 | Douglas James Yule | Director | 27 Mar 2008 | British | Resigned 31 Mar 2010 |
| 9 | Forbes Cameron Duthie | Director | 27 Mar 2008 | British | Resigned 31 Mar 2017 |
| 10 | Forbes Cameron Duthie | Director | 27 Mar 2008 | British | Resigned 31 Mar 2017 |
| 11 | Douglas James Yule | Director | 27 Mar 2008 | British | Resigned 31 Mar 2010 |
| 12 | Martin Leslie Johnson | Secretary | 22 Jun 2007 | - | Resigned 9 Apr 2008 |
| 13 | James Anthony Chambers | Director | 20 Feb 2007 | British | Resigned 27 Mar 2008 |
| 14 | Anna Whyte | Director | 20 Feb 2007 | British | Resigned 27 Mar 2008 |
| 15 | Wilson Metcalfe | Director | 20 Feb 2007 | British | Resigned 20 Mar 2008 |
| 16 | Peter Green | Director | 20 Feb 2007 | British | Resigned 27 Mar 2008 |
| 17 | James Gibbs | Secretary | 23 Feb 2006 | British | Resigned 27 May 2007 |
| 18 | Ashley Charles Major | Director | 15 Dec 2005 | British | Resigned 17 Mar 2008 |
| 19 | David Robert Boyd | Director | 15 Dec 2005 | British | Resigned 27 Mar 2008 |
| 20 | John Stewart Cree | Director | 15 Dec 2005 | British | Resigned 13 Mar 2008 |
| 21 | Alan William James | Director | 15 Dec 2005 | British | Resigned 12 Mar 2008 |
| 22 | John Francis Kerr | Director | 15 Dec 2005 | British | Resigned 27 Mar 2008 |
| 23 | Donald James Wright | Director | 12 Dec 2005 | British | Resigned 17 Mar 2008 |
| 24 | Arthur Edward Coutts | Director | 2 Aug 2005 | British | Resigned 1 Jun 2007 |
| 25 | Arthur Edward Coutts | Director | 2 Aug 2005 | British | Resigned 1 Jun 2007 |
| 26 | Geoffrey Stewart Crowley | Director | 28 Oct 2004 | British | Resigned 27 Apr 2006 |
| 27 | James Campbell | Director | 28 Oct 2004 | British | Resigned 27 Mar 2008 |
| 28 | Basil Matthew Stuart Dunlop | Director | 1 Sep 2003 | British | Resigned 30 Jun 2005 |
| 29 | Christopher James Piper | Director | 21 Mar 2003 | British | Resigned 15 Mar 2008 |
| 30 | James George Logan | Director | 28 Nov 2002 | British | Resigned 12 May 2005 |
| 31 | Duncan Robert Mackellar | Director | 28 Nov 2002 | - | Resigned 30 Jun 2005 |
| 32 | Douglas James Yule | Secretary | 27 Sep 2001 | British | Resigned 20 Feb 2006 |
| 33 | Allan Macleod | Secretary | 27 Sep 2001 | - | Resigned 15 Feb 2012 |
| 34 | Susan Elizabeth Mary Swift | Director | 29 Mar 2001 | British | Resigned 12 May 2005 |
| 35 | Clifford Michael Deans | Director | 29 Mar 2001 | British | Resigned 15 Dec 2005 |
| 36 | Robert Severn | Director | 21 Aug 2000 | British | Resigned 22 May 2003 |
| 37 | Derek Nigel Bedford | Director | 25 Mar 2000 | British | Resigned 10 Apr 2008 |
| 38 | Stirling Kenneth Macmillan | Director | 25 Mar 2000 | British | Resigned 30 Jun 2005 |
| 39 | Alistair Lewis Grant | Director | 27 Oct 1999 | British | Resigned 30 Jun 2003 |
| 40 | Peter Laing | Director | 27 Oct 1999 | - | Resigned 15 Dec 2005 |
| 41 | Edward Aldridge | Director | 1 Jun 1999 | British | Resigned 3 Jun 2004 |
| 42 | Michael Abner Parkinson | Director | 27 May 1999 | - | Resigned 24 May 2000 |
| 43 | Kevin Francis Shaw | Director | 28 Oct 1998 | British | Resigned 2 Sep 2004 |
| 44 | Rita Elizabeth Marks | Director | 28 Oct 1998 | British | Resigned 2 Sep 2004 |
| 45 | Alan Blackshaw | Director | 28 Oct 1998 | British | Resigned 10 Aug 2000 |
| 46 | Karl John Turner | Director | 17 Mar 1997 | British | Resigned 22 Aug 2000 |
| 47 | David Brown | Director | 23 Oct 1996 | British | Resigned 26 Feb 2002 |
| 48 | James Edward Sugden | Director | 23 Oct 1996 | British | Resigned 28 Oct 1998 |
| 49 | Priscilla Margaret Gordon Duff | Director | 23 Oct 1996 | British | Resigned 23 Sep 1998 |
| 50 | Gordon Mcdonald | Director | 23 Oct 1996 | British | Resigned 26 May 1999 |
| 51 | Ewan Craig Barr Buchanan | Director | 16 Sep 1996 | British | Resigned 23 Feb 1998 |
| 52 | Alistair Andrew Duncan Maclachlan | Director | 16 Sep 1996 | British | Resigned 18 Jun 1999 |
| 53 | Alexander Iain Munro Glen | Director | 27 Mar 1996 | British | Resigned 24 Dec 2002 |
| 54 | Andrew Somerville Baillie | Director | 15 Feb 1995 | British | Resigned 31 Dec 1999 |
| 55 | Francis George Strang | Director | 15 Feb 1995 | British | Resigned 31 Mar 2001 |
| 56 | James Bruce Lochhead | Director | 15 Feb 1995 | British | Resigned 28 Feb 2002 |
| 57 | Kathleen Paterson Duncan | Director | 15 Feb 1995 | British | Resigned 2 May 1996 |
| 58 | John Graham Watson | Director | 3 Mar 1994 | British | Resigned 22 Dec 1994 |
| 59 | Michael Abner Parkinson | Director | 1 Mar 1994 | - | Resigned 22 Jul 1996 |
| 60 | Glenn Ferrier | Director | 2 Jan 1993 | British | Resigned 28 Jan 1997 |
| 61 | R & R URQUHART SOLICITORS | Corporate Secretary | 22 May 1992 | - | Resigned 14 Mar 2002 |
| 62 | Grenville Shaw Johnston | Director | 22 May 1992 | British | Resigned 31 Mar 1993 |
| 63 | David Lambie | Director | 1 Feb 1992 | British | Resigned 28 Dec 1992 |
| 64 | Islay Gordon Shaw | Director | 1 Feb 1992 | British | Resigned 13 Mar 1994 |
| 65 | Jack Cree | Director | 1 Oct 1991 | British | Resigned 20 Dec 1995 |
| 66 | Grenville Shaw Johnston | Secretary | 17 Sep 1990 | British | Resigned 22 May 1992 |
| 67 | Ebenezer Glass | Director | 1 Sep 1990 | British | Resigned 1 Mar 1992 |
| 68 | Audrey Caroline Baxter | Director | 28 May 1990 | Scottish | Resigned 22 Jul 1996 |
| 69 | Philippa Grant | Director | 28 May 1990 | British | Resigned 22 Jul 1996 |
| 70 | Donald Macphail | Director | 28 May 1990 | British | Resigned 15 Feb 1995 |
| 71 | Colin John Noble | Director | 28 May 1990 | British | Resigned 1 Jul 1991 |
| 72 | George Alexander Bryson Kynoch | Director | 28 May 1990 | British | Resigned 22 Apr 1992 |
| 73 | Ronald Iain Sinclair | Director | 28 May 1990 | British | Resigned 15 Feb 1995 |
| 74 | Alexnder Reader Scott | Director | 28 May 1990 | British | Resigned 3 Mar 1994 |
| 75 | William George Robertson | Director | 1 Mar 1990 | British | Resigned 1 Oct 1991 |
| 76 | Eric Robert Mckay Young | Director | 1 Mar 1990 | British | Resigned 1 Dec 1991 |
| 77 | George Arthur Chesworth | Director | 1 Mar 1990 | British | Resigned 26 Apr 2000 |
| 78 | Oliver Henry Russell | Director | 1 Mar 1990 | United Kingdom | Resigned 31 Mar 1996 |
| 79 | R & R URQUHART | Corporate Secretary | 1 Mar 1990 | - | Resigned 17 Sep 1990 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Dec 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 1 Mar 2017 | - | Ceased 1 Mar 2017 |
| 3 | Highlands And Islands Enterprise Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 19 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hie Moray.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2024 | Download PDF |
| 3 | Accounts - Dormant | 14 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Mar 2024 | Download PDF |
| 5 | Accounts - Dormant | 25 Apr 2023 | Download PDF |
| 6 | Accounts - Dormant | 30 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 24 Nov 2020 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 4 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 27 Nov 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Dec 2018 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 19 Dec 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Dec 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Dec 2018 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 29 Nov 2018 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 2 Mar 2018 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2017 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 10 Jun 2017 | Download PDF 6 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 9 Mar 2017 | Download PDF 4 Pages |
| 22 | Address - Move Registers To Registered Office Company With New | 9 Mar 2017 | Download PDF 1 Pages |
| 23 | Address - Change Sail Company With Old New | 9 Mar 2017 | Download PDF 1 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 9 Mar 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 9 Mar 2017 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 4 Jul 2016 | Download PDF 6 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 9 May 2016 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2016 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date | 29 Mar 2016 | Download PDF 19 Pages |
| 31 | Accounts - Dormant | 29 Sep 2015 | Download PDF 6 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 20 Mar 2015 | Download PDF 3 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 20 Mar 2015 | Download PDF 3 Pages |
| 34 | Address - Change Sail Company With Old New | 20 Mar 2015 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 20 Mar 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 20 Mar 2015 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date | 20 Mar 2015 | Download PDF 14 Pages |
| 38 | Accounts - Dormant | 9 Dec 2014 | Download PDF 6 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 4 Jun 2014 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date | 3 Apr 2014 | Download PDF 14 Pages |
| 41 | Accounts - Dormant | 14 Nov 2013 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date | 27 Mar 2013 | Download PDF 14 Pages |
| 43 | Accounts - Dormant | 22 Oct 2012 | Download PDF 9 Pages |
| 44 | Annual Return - Company With Made Up Date | 22 May 2012 | Download PDF 14 Pages |
| 45 | Officers - Termination Secretary Company With Name | 23 Apr 2012 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 23 Apr 2012 | Download PDF 3 Pages |
| 47 | Accounts - Dormant | 7 Nov 2011 | Download PDF 10 Pages |
| 48 | Address - Change Sail Company | 14 Apr 2011 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date | 14 Apr 2011 | Download PDF 14 Pages |
| 50 | Address - Move Registers To Sail Company | 14 Apr 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 8 Dec 2010 | Download PDF 3 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 8 Dec 2010 | Download PDF 3 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 2 Nov 2010 | Download PDF 3 Pages |
| 54 | Accounts - Made Up Date | 1 Nov 2010 | Download PDF 15 Pages |
| 55 | Officers - Termination Director Company With Name | 1 Nov 2010 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date | 5 May 2010 | Download PDF 14 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 20 Apr 2010 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name | 9 Apr 2010 | Download PDF 2 Pages |
| 59 | Accounts - Made Up Date | 11 Nov 2009 | Download PDF 20 Pages |
| 60 | Annual Return - Legacy | 4 Aug 2009 | Download PDF 10 Pages |
| 61 | Accounts - Made Up Date | 16 Jan 2009 | Download PDF 23 Pages |
| 62 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 2 May 2008 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 2 May 2008 | Download PDF 2 Pages |
| 77 | Resolution | 2 May 2008 | Download PDF 13 Pages |
| 78 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 4 Apr 2008 | Download PDF 10 Pages |
| 80 | Accounts - Made Up Date | 3 Jan 2008 | Download PDF 24 Pages |
| 81 | Officers - Legacy | 8 Sep 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 3 Sep 2007 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 19 Jun 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 19 Apr 2007 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 28 Mar 2007 | Download PDF 8 Pages |
| 86 | Officers - Legacy | 28 Mar 2007 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 28 Mar 2007 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 28 Mar 2007 | Download PDF 2 Pages |
| 89 | Address - Legacy | 17 Jan 2007 | Download PDF 1 Pages |
| 90 | Accounts - Made Up Date | 21 Sep 2006 | Download PDF 25 Pages |
| 91 | Officers - Legacy | 24 May 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 14 Mar 2006 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 14 Mar 2006 | Download PDF 10 Pages |
| 94 | Officers - Legacy | 10 Mar 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 16 Jan 2006 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 16 Jan 2006 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 9 Jan 2006 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 9 Jan 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 9 Jan 2006 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 9 Jan 2006 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.