Company
North Highland Products Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Judith Margaret Batchelar 2022-2024 View profile
- Toby Alexander Campbell Anstruther 2021-2024 View profile
- Robert Barclay Newlands 2020-2025 View profile
- Thomas Joseph Lawrence Kirwan 2018-2021 View profile
- Tracy Ann Reid 2015-2017 View profile
- Alan Hamish Brandon Torrie 2014-2015 View profile
- Anson Cameron Wells Macauslan 2013-2016 View profile
- Douglas William Gill 2013-2024 View profile
- Richard Michael Cracknell 2013-2017 View profile
- David Robert Whiteford 2013-2021 View profile
- Kenneth Robert Greenland 2013-2021 View profile
- James Richard John Furse 2013-2014 View profile
- Stewart Chalmers Wood 2013-2019 View profile
- Thomas Robert Campbell 2013-2020 View profile
- Paul Macdonald 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2012
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Robert Whiteford ceased 2021-03-31
significant influence · notified 2016-04-07 - North Highland Initiative
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31
Group
- North Highland Products Limited
is controlled by David Robert Whiteford
Evidence
ceased significant influence · notified 2016-04-07, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by David Robert Whiteford.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Robert John Carnell Director · appointed 2021
- Genevieve Duhigg Director · appointed 2024
- Victoria Catherine Bagshaw Director · appointed 2018
Directors past 6 years
- Victoria Catherine Bagshaw Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Robert John Carnell Director · appointed 2021
- Genevieve Duhigg Director · appointed 2024
- Victoria Catherine Bagshaw Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC436058
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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