HIE Ventures Limited

Company SC156337 Active

Company details

Number	SC156337
Status	Active
Type	Private Limited Company
Incorporated	03/03/1995
Address	ORD HOUSE CRADLEHALL BUSINESS PARK, CAULFIELD ROAD NORTH, INVERNESS, IV2 5GH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

64999 - Financial intermediation not elsewhere classified

Highlands & Islands Enterprise
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Harrison, Graeme Boath Director · appointed 2025
Oxley, David Joseph Director · appointed 2016
Kenton, Nicholas Bryan Former Director · appointed 2017 · resigned 2024
Smith, Susan Mary Former Director · appointed 2017 · resigned 2017
Wright, Charlotte Christine Strudwick Former Director · appointed 2013 · resigned 2016
Duthie, Forbes Cameron Former Director · appointed 2012 · resigned 2017
Fiddes, Graham Charles Former Director · appointed 2009 · resigned 2012
Fleming, David Alexander Former Director · appointed 2006 · resigned 2009
Ledingham Chalmers LLP Former Corporate-secretary · appointed 2006 · resigned 2019
Mallin, Andy Former Director · appointed 2006 · resigned 2006
Eddie, Roger James Former Director · appointed 2001 · resigned 2006
Holland, Alan Matthew Former Director · appointed 1999 · resigned 2001
Timms, Peter Kenneth Former Director · appointed 1999 · resigned 2012
Johnston, Brian Former Director · appointed 1998 · resigned 1999
Crossan, William Murray Former Director · appointed 1995 · resigned 1998
Little, Hugh Wilson Mcintosh Former Director · appointed 1995 · resigned 2012
Macaskill, Iain Former Director · appointed 1995 · resigned 1999
Ledge Services Limited Former Corporate-director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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