Highland Trustees Limited
Company SC392513 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maritime Trustees Limited 7 shared directors
- Macandrew & Jenkins (Trustees) Limited 7 shared directors
- WJM Share Nominees Limited 4 shared directors
- BMK (Nominees) Limited 4 shared directors
- CCW Secretaries Limited 4 shared directors
- WJM Secretaries Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC392513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2011 |
| Address | C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE GREEN HOUSE, BEECHWOOD PARK NORTH, INVERNESS, IV2 3BL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wright, Johnston & Mackenzie Llp
ownership of shares 75-100% voting rights 75-100% - Mr Calum Iain Duncan ceased British
right to appoint and remove directors right to appoint and remove directors as firm
Officers (17)
- Prentice, Hannah Director · appointed 2025
- Wotherspoon, James Robert Edwards Director · appointed 2024
- Macdonald, Ian Director · appointed 2019
- Gillies, Fraser Anthony Brian Director · appointed 2019
- Maclean, Roderick Kenneth Director · appointed 2019
- Bell, David Graham Director · appointed 2019
- WJM Secretaries Limited Corporate-secretary · appointed 2019
- WJM Directors Limited Corporate-director · appointed 2019
- Macleod, Angus George Director · appointed 2019
- Wotherspoon, Johnathan Lawrence Edwards Former Director · appointed 2024 · resigned 2025
- Mackay, Iain Finlay Magnus Former Director · appointed 2021 · resigned 2023
- Smart, John Douglas Former Director · appointed 2019 · resigned 2023
- Campbell, James Peter Former Director · appointed 2019 · resigned 2021
- Donaldson, Ian Former Director · appointed 2019 · resigned 2020
- Adams, Paul Former Director · appointed 2019 · resigned 2023
- Macbean, Fiona Former Director · appointed 2011 · resigned 2011
- Duncan, Calum Iain Former Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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