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HIGHLAND FINE CHEESES LIMITED

Company number SC044504

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 8 pages (8 pages)
16 Dec 2025 CS01 Confirmation statement made on 3 December 2025 with updates
View PDF Confirmation statement made on 3 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 MR01 Registration of charge SC0445040007, created on 24 September 2025
View PDF Registration of charge SC0445040007, created on 24 September 2025 - link opens in a new window - 50 pages (50 pages)
25 Sep 2025 PSC07 Cessation of Treeman Rockafella Limited as a person with significant control on 24 September 2025
View PDF Cessation of Treeman Rockafella Limited as a person with significant control on 24 September 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 MR04 Satisfaction of charge SC0445040005 in full
View PDF Satisfaction of charge SC0445040005 in full - link opens in a new window - 1 page (1 page)
16 Sep 2025 MR04 Satisfaction of charge SC0445040006 in full
View PDF Satisfaction of charge SC0445040006 in full - link opens in a new window - 1 page (1 page)
29 Aug 2025 TM01 Termination of appointment of Alastair Ronald Dickson as a director on 29 August 2025
View PDF Termination of appointment of Alastair Ronald Dickson as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 TM01 Termination of appointment of Robert William Henderson Macgeachy as a director on 28 April 2025
View PDF Termination of appointment of Robert William Henderson Macgeachy as a director on 28 April 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 AP01 Appointment of Mr Alastair Ronald Dickson as a director on 28 April 2025
View PDF Appointment of Mr Alastair Ronald Dickson as a director on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages)
15 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023 CH01 Director's details changed for Mr Robert William Henderson Macgeachy on 1 March 2023
View PDF Director's details changed for Mr Robert William Henderson Macgeachy on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
14 Feb 2023 PSC04 Change of details for Ruariadh Guy Vernon Munro Stone as a person with significant control on 10 February 2023
View PDF Change of details for Ruariadh Guy Vernon Munro Stone as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 PSC02 Notification of Treeman Rockafella Limited as a person with significant control on 10 February 2023
View PDF Notification of Treeman Rockafella Limited as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 22,980
View PDF Statement of capital following an allotment of shares on 10 February 2023
  • GBP 22,980
- link opens in a new window - 3 pages (3 pages)
13 Feb 2023 PSC07 Cessation of Ruariadh Guy Vernon Munro Stone as a person with significant control on 10 February 2023
View PDF Cessation of Ruariadh Guy Vernon Munro Stone as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 AP01 Appointment of Mr Robert William Henderson Macgeachy as a director on 10 February 2023
View PDF Appointment of Mr Robert William Henderson Macgeachy as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023 MR01 Registration of charge SC0445040006, created on 9 February 2023
View PDF Registration of charge SC0445040006, created on 9 February 2023 - link opens in a new window - 11 pages (11 pages)
31 Jan 2023 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 Jan 2023 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)