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MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
SC061518
Incorporation Date
1977-01-19
Company Type
Private limited company (Ltd.)
Address
INVERNESS, United Kingdom
Website
www.caleysheet.co.uk/
Source: Companies House

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC061518, and its current status with Companies House is intermediate. The company was incorporated on 19 January 1977 and lists its registered address as INVERNESS, United Kingdom. 1 shareholder is on record for MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARNBROOK INVESTMENTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARNBROOK INVESTMENTS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED is a current appointment, filed with Companies House. Alan O'Neill (appointed 1997-04-04) serves as Company Secretary. The remaining 4 records shown (Dale Hunter, Andrew Simpson and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AO
Alan O'Neill ACTIVE

Appointed
1997-04-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
Dale Hunter RESIGNED

Appointed
2000-02-01
Resigned
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Simpson RESIGNED

Appointed
2000-02-01
Resigned
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Steven Fraser RESIGNED

Appointed
2020-09-01
Resigned
2021-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain MacLeod RESIGNED

Appointed
2020-09-01
Resigned
2021-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED sits 1 level below its ultimate parent, ARNBROOK INVESTMENTS LIMITED. The full chain up to ARNBROOK INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's own shareholder record.

Ultimate HQ
ARNBROOK INVESTMENTS LIMITED

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Frequently Asked Questions

Who owns MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED?

One shareholder is currently on record for MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARNBROOK INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED have on record?

1 shareholder is shown on record for MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED.

What is MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's company registration number?

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's registration number is SC061518, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED still an active company?

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's status on Companies House is listed as intermediate, not currently active.

When was MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED incorporated?

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED was incorporated on 19 January 1977, according to Companies House.

What is MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's registered address?

The registered address on file for MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED is INVERNESS, United Kingdom.

What legal structure is MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED registered as?

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED?

One of the 5 officer records shown for MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED is a current appointment, filed with Companies House. Alan O'Neill (appointed 1997-04-04) serves as Company Secretary. The remaining 4 records shown (Dale Hunter, Andrew Simpson and 2 others) are former appointments that have since been resigned. Management authority at MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED have a parent company or subsidiaries?

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED sits 1 level below its ultimate parent, ARNBROOK INVESTMENTS LIMITED.

Can Zavia monitor changes to MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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