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Companies/SC156337

Hie Ventures Limited

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Highlands & Islands EnterpriseLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200360276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
GH
Graeme HarrisonCurrent director
Appointed 2025-01-03 · 1 yr · Head Of Marine Energy
+4 others
CorpLc Secretaries LimitedCurrent secretary
Appointed 2019-02-26 · 7 yrs
+515 others
DO
David OxleyCurrent director
Appointed 2016-08-29 · 10 yrs · Director
+3 others
Show 16 historical appointments
NK
Nicholas KentonResigned director
Resigned 2017-08-01 · 7 yrs · Accountant
SS
Susan SmithResigned director
Resigned 2017-03-31 · Head Of Business Development
CW
Charlotte WrightResigned director
Resigned 2013-02-18 · 3 yrs · Director
FD
Forbes DuthieResigned director
Resigned 2012-11-14 · 4 yrs · Finance Director And Corporate Services
GF
Graham FiddesResigned director
Resigned 2009-10-30 · 3 yrs · Bank Officer
DF
David FlemingResigned director
Resigned 2006-10-30 · 3 yrs · Chartered Banker
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 12 yrs
AM
Andy MallinResigned director
Resigned 2006-03-16 · Bank Official
RE
Roger EddieResigned director
Resigned 2001-01-19 · 5 yrs · Director Of Business Banking
AH
Alan HollandResigned director
Resigned 1999-07-01 · 1 yr · Banker
PT
Peter TimmsResigned director
Resigned 1999-04-16 · 13 yrs · Company Director
BJ
Brian JohnstonResigned director
Resigned 1998-10-08 · Banker
WC
William CrossanResigned director
Resigned 1995-04-03 · 3 yrs · Banker
IM
Iain MacaskillResigned director
Resigned 1995-03-27 · 4 yrs · Chairman Crofters Commission
HL
Hugh LittleResigned director
Resigned 1995-03-27 · 17 yrs · Company Director
CorpLedingham ChalmersResigned secretary
Resigned 1995-03-03 · 11 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active