DINGWALL & HIGHLAND MARTS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Dingwall & Highland Marts Limited Humberston, Bailechaul Road, Dingwall, IV15 9TP, Scotland

SIC codes

01500 — SIC 01500; 74909 — Other professional, scientific and technical activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-17

2. Directors (13 active)

FRASER, Hugh Maclean

director · appointed 2018-04-19 · born 4/1959 (age 67)

FRASER, Kenneth Mackenzie

director · appointed 2014-01-01 · born 3/1959 (age 67)

GRANT, Amy

director · appointed 2022-11-21 · born 10/1975 (age 51)

HENDERSON, John Gordon Stephen

director · appointed 1996-06-28 · born 7/1945 (age 81)

MACDONALD, Angus Ewan

director · appointed 2001-11-08 · born 8/1961 (age 65)

MACKENZIE, Sheena Mairi

director · appointed 2022-07-21 · born 3/1965 (age 61)

MACPHERSON, Grant

director · appointed 2012-12-20 · born 6/1967 (age 59)

MATHESON, Kenneth

director · appointed 1995-05-20 · born 9/1947 (age 79)

MCCALL, Ewan

director · appointed 2017-12-14 · born 8/1983 (age 43)

NEWTON, Freda Mae

director · appointed 2024-08-06 · born 11/1964 (age 62)

RENWICK, Farquhar Scott

director · appointed 2008-03-20 · born 8/1964 (age 62)

TAYLOR, Matthew Scott

director · appointed 2010-06-22 · born 9/1969 (age 57)

WHITEFORD, David Robert

director · appointed 2012-12-20 · born 7/1957 (age 69)

3. Shareholders (1 active)

Dingwall Auction Mart Limited

75-100% shares · 75-100% voting · significant influence · firm interest

4. Group structure

Dingwall Auction Mart Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Dingwall Auction Mart Limited

Corporate parent · 75-100%

5. Security

3 total charges (2 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low