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Companies/SC195043

Highland Country Retreats Limited

Private Limited Company · Elgin

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
WR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-05-01 · No cessation recorded

Source record 2910692
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6541183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MS
Murray Adam SteeleCurrent director
Appointed 2025-12-19
+49 others
RC
Ross CampbellCurrent secretary
Appointed 2020-01-28 · 6 yrs
+37 others
GS
Grant SwordCurrent director
Appointed 1999-12-01 · 26 yrs · Hotellier
+7 others
WR
William RobertsonCurrent director
Appointed 1999-12-01 · 26 yrs · Managing Director
+70 others
Show 7 historical appointments
IW
Irene WilsonResigned director
Resigned 2020-01-01 · 5 yrs · Group Finance Director
SR
Stuart RobertsResigned director
Resigned 2016-03-31 · 3 yrs · Finance Director
IW
Irene WilsonResigned secretary
Resigned 2004-09-09 · 15 yrs
ER
Elliot RobertsonResigned director
Resigned 1999-12-01 · 4 yrs · Company Director
AL
Angus LyallResigned director
Resigned 1999-12-01 · 18 yrs · Property Manager
WM
William McdonaldResigned director
Resigned 1999-12-01 · 1 yr · Company Director
WS
William SwordResigned director
Resigned 1999-12-01 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active