UK Companies House feature
I.L.M. (HIGHLAND)
Profile
- Company number
- SC150500
- Status
- Active
- Incorporation
- 1994-04-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- I.L.M. (Trading) Limited · 100% held · Scotland · sale of new and refurbished white goods
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Karen Ann | Secretary | 2025-12-01 | — | — |
| CLARK, Colin Forbes | Director | 2016-11-03 | Jan 1960 | British |
| DOWNES, Sarah | Director | 2024-11-07 | Sep 1968 | British |
| FRASER, Donald | Director | 2017-11-02 | Jul 1949 | British |
| LYON, Inglis Edward | Director | 2025-11-12 | Jul 1964 | British |
| MACLEOD, Martin Mackenzie | Director | 2023-11-02 | Sep 1971 | British |
| MARTIN, Donald John | Director | 2021-08-19 | Nov 1956 | Scottish |
| MCLENNAN, Okain John | Director | 2017-11-02 | Oct 1948 | British |
| WALKER, David Joss | Director | 2026-02-05 | Oct 1959 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYTCH, Andrew Martin | Secretary | 1994-04-22 | 1995-01-24 |
| FORBES, David | Secretary | 1995-01-24 | 2007-01-25 |
| RATCLIFFE, Alasdair | Secretary | 2007-01-25 | 2014-01-31 |
| ROSS, Alexandra | Secretary | 2019-05-16 | 2025-11-12 |
| WARNER, Jacolyn Shirley | Secretary | 2014-02-01 | 2018-09-28 |
| ANDERSON, John | Director | 1994-11-22 | 1996-12-03 |
| CAMPBELL-LLOYD, Sheila Torley | Director | 2015-08-27 | 2019-01-31 |
| CHISHOLM, Duncan Sutherland | Director | 2018-08-23 | 2020-02-17 |
| COCKBURN, James Masson Thomson | Director | 2010-05-06 | 2016-11-03 |
| DAGNAN, Kirsty Rachel | Director | 2013-04-25 | 2017-08-03 |
| ENGLISH, Robert | Director | 1994-11-22 | 2012-11-01 |
| EVANS, Michael Niven | Director | 2011-10-27 | 2017-11-02 |
| GILCHRIST, Douglas Alan | Director | 1998-06-29 | 1999-10-05 |
| GRIGOR, Isobel Kay, Dr | Director | 2012-11-01 | 2017-05-04 |
| HAWORTH, John Roger | Director | 1994-04-22 | 2013-01-29 |
| HILLIS, Thomas | Director | 2008-08-07 | 2010-05-24 |
| HOOPER, Kate Vw | Director | 2023-02-02 | 2025-11-12 |
| INGLIS, Thomas | Director | 2011-10-27 | 2017-11-02 |
| LIGERTWOOD, John Gordon | Director | 1996-12-03 | 2001-02-05 |
| MACINTYRE, Hector Roy | Director | 1994-04-22 | 2008-01-18 |
| MACKENZIE, Graham Alexander | Director | 2012-08-02 | 2015-10-29 |
| MACKENZIE, Jennifer Elizabeth | Director | 2021-11-04 | 2024-08-15 |
| MACKENZIE, William Donald | Director | 2005-05-06 | 2011-10-27 |
| MACKIE, Kenneth George | Director | 2002-01-28 | 2012-08-02 |
| MACLEAN, Alexander David | Director | 1996-04-01 | 2001-02-05 |
| MACLEAN, Donald | Director | 2022-11-03 | 2025-11-12 |
| MCPHAIL, Ian | Director | 2006-06-22 | 2010-10-28 |
| MILLER, Henry | Director | 1994-04-22 | 1996-03-31 |
| RITCHIE, Robert George | Director | 1994-11-22 | 2006-04-10 |
| ROSS, William John | Director | 2003-08-13 | 2008-12-10 |
| STEELE, Ian Kenneth | Director | 2017-08-24 | 2021-08-12 |
| THIN, Andrew | Director | 2000-06-27 | 2003-04-20 |
| TORRANCE, Susan Margaret | Director | 1994-11-22 | 2001-02-05 |
| TUDHOPE, William Kirk Mackenzie | Director | 2011-10-27 | 2020-11-05 |
| WATSON, Neil Kennedy | Director | 2000-01-18 | 2003-12-29 |
| WAUGH, Jamie | Director | 2017-11-02 | 2026-02-05 |
| WILKINSON, Thomas David | Director | 2014-10-30 | 2026-01-20 |
| WILSON, Carolyn Anne | Director | 2005-07-29 | 2008-01-24 |
| WILSON, Kenneth James | Director | 2013-04-25 | 2017-11-02 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-20 | CC04 | change-of-constitution | statement of companys objects |
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2026-04-17 | MA | incorporation | memorandum articles |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | AA | accounts | accounts with accounts type group |
| 2025-12-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-19 | AP01 | officers | appoint person director company with name date |
| 2025-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type group |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | MA | incorporation | memorandum articles |
| 2024-08-22 | RESOLUTIONS | resolution | resolution |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-02 | CC04 | change-of-constitution | statement of companys objects |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 3 appointed, 5 resigned (12mo)