The Governance RegisterEdition 2026 · Compiled 12th July 2026

Caledonia (Highland) Holdings Limited

Company SC675870 Active

Connected board network

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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.

8 directors on the board

3y median 3y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Business services 30Manufacturing 30Finance 23Tech and media 19Professional services 15Utilities 10Construction 6Retail and trade 2

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

NumberSC675870
StatusActive
TypePrivate Limited Company
Incorporated29/09/2020
Address60 SEAFIELD ROAD, INVERNESS, IV1 1SG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

55209 - Other holiday and other collective accommodation

Owned by (4) 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.

  • Fraser Mackenzie ceased 2026-03-27
    25-50% shares, 25-50% voting · notified 2021-12-21 - confirmed: also a director of this company
  • Norman Thomson ceased 2026-03-27
    25-50% shares, 25-50% voting · notified 2021-12-21 - confirmed: also a director of this company
  • John Andrew Maclean Beaton ceased 2026-03-27
    25-50% shares, 25-50% voting · notified 2021-12-21
  • Accord Business Solutions Limited
    50-75% shares, 50-75% voting (firm), appoints directors · notified 2026-03-27

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (8)

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

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