Highland Titles Scam
Highland Titles is not legit: fake Glencoe Estates, fake Lochaber Highland Estates – Peter Bevis fraud
- Lochaber Highland Estates (CI) Limited (company number 1599) (in early 2012 a petition to change company name to Highland Titles Limited was published in the Alderney Gazette: “Notice is hereby given that LOCHABER HIGHLAND ESTATES (C.I.) LIMITED whose Registered Office is situated at York House, Victoria Street, Alderney, Channel Islands, GY9 3TA will in accordance with Section 30 of The Companies (Alderney) Law, 1994 petition the Court of Alderney on Thursday 9th February 2012 at 2.30pm to approve a Special Resolution passed at an Extraordinary General Meeting of the Shareholder of the said company on 24th January 2012 that the name of the Company be changed to HIGHLAND TITLES LIMITED and any person wishing to oppose the said Petition should inform the Clerk of the Court of Alderney forthwith.”)
- Highland Titles (a trading name of Lochaber Highland Estates (CI) Limited)
- Lochaber Highland Estates Limited (UK company No. SC232098, dissolved 17/10/2008 )
- Highland Activities Ltd (SC311105 – previously known as Tulloch Outdoor Activity Centre Ltd until 2 Feb 11)
- Tulloch Farm Ltd (SC231883 – previously known as Kerrow Properties Ltd)
- Scottish Woodland Alliance
- Lochaber Country Club
- Quality Design (CI) Limited
- Quexus Ltd
- SAR Monitoring Services
- SAR Leasing Ltd (name changed to Lochaber Highland Estates Limited)
- EHICONLINE LTD (dissolved Jan 12)
- Ehic Ltd (possibly Belgian?)
- PDN PROPERTY LTD (dissolved, company no. 03301756)
- Coastal Property Services Ltd (04441328) (Unverified)
- Toac Ltd (SC313316) (Unverified)
- Peptide Delivery Network Limited (Unverified)
- Universal Check Services (trading name, not officially registered)
- Telephone Preference Register (trading name, not officially registered)
Source: My Lochaber Highland Estate And Scottish Titles: Introduction To The Scottish Titles Buy A Title Scam and the Maggotdrowners fishing forum.
Highland Titles Scam 
Here’s another one for you: Quexus Ltd.
Not registered with Companies House.
Source: http://www.pressandjournal.co.uk/Article.aspx/2168059
Posted by ILovePeterBevis | October 4, 2012, 8:04 amWell spotted, ILPB!
Posted by Scambusters | October 4, 2012, 8:22 amIs this a case of life imitating art – e.g., the film “Bevis and Butthead”?
Posted by B. A. Maitland | February 20, 2013, 12:51 amhere is my two cent.
http://www.megafileupload.com/en/file/454346/bevis-family-scams-list-pdf.html
Posted by Steven | September 25, 2013, 10:58 amAn update to your list of Peter Bevis, Helen McGregor companies. There are a couple of new companies set up by the Bevis McGregor turds, and Tulloch Farm Limited has been dissolved.
Tulloch Farm Limited final dissolution 17 May 2013 – https://www.duedil.com/company/SC231883/tulloch-farm-limited
The new companies are:
Tulloch Farm Enterprises Limited
Company Number: SC457446
Company Director: Ms Helen Mcgregor
Company Secretary: Mr Peter Bevis
Inc. Date: 22 Aug 2013
https://www.duedil.com/company/SC457446/tulloch-farm-enterprises-limited
Lochaber Giftware Limited
Company Number: SC457619
Inc. Date: 27 Aug 2013
Company Director: Mr Peter Bevis
Company Secretary: Ms Helen Mcgregor
https://www.duedil.com/company/SC457619/lochaber-giftware-limited
Anyone thinking of dealing with these companies, should know that Peter Bevis and Helen Mcgregor are behind them, a pair of ***, with the moral standards of ***. Deal with them at your peril!
*** slightly moderated ***
Posted by Woody | September 26, 2013, 8:28 pmInteresting that they should have all those “legitimate” companies but chose not apply and pay for planning permission for alterations and extensions to their home.
Posted by Anon | September 26, 2013, 11:36 pmAnd yet another company formed by *** Peter Bevis and Helen McGregor
https://www.duedil.com/company/08662796/d-p-services-uk-limited
D P Services (UK) Limited
Company Number: 08662796
Inc. Date: 27 Aug 2013
Company directors and board members:
HELEN MCGREGOR
Secretary, 2013.08.27
327 OLD STREET OLD STREET , LONDON
EC1V 9AU
ENGLAND
PETER BEVIS
Director, COMPANY DIRECTOR, 2013.08.27
327 OLD STREET OLD STREET , LONDON
EC1V 9AU
ENGLAND
Rather strangely that address with a variation of post code, seems to currently be occupied by a sports clinic.
Central London Osteopathy and Sports Injury Clinic
325-327 Old Street
London
EC1V 9LE
Tel: 020 7739 5666
*** slightly moderated ***
Posted by Woody | September 27, 2013, 7:34 pmPerhaps company house and the tax office need a call?
Posted by steve | September 27, 2013, 9:42 pmThey seem to have used an identical name (D P Services (UK) Limited) to a company which was dissolved some years ago. I don’t think that one was anything to do with Bevis or Mcgregor
https://www.duedil.com/company/03785252/d-p-services-uk-limited
There is mention of a D P Services Limited from Alderney in a planning application from June 2012.
http://alderney.gov.gg/CHttpHandler.ashx?id=75977&p=0
B3096
D P Services Limited
Lyceum Cottage,
26 High Street
Conservatory (3m x 2.4m) to rear elevation
Posted by Eagle Eye | September 28, 2013, 5:58 amIn fact .. remember the old Bevis Telephone Preference Register Limited, the one that got pulled up for trying to con folk into believing it was an official website … well ….seems it got turned into D P Services Limited
http://alderney.gov.gg/CHttpHandler.ashx?id=75962&p=0
Notice is hereby given that TELEPHONE PREFERENCE REGISTER LIMITED whose Registered Office
is situated at York House, Victoria Street, Alderney, Channel Islands, GY9 3TA will in accordance
with Section 30 of The Companies (Alderney) Law, 1994 petition the Court of Alderney on
Thursday 8th March 2012 at 2.30pm to approve a Special Resolution passed at an Extraordinary
General Meeting of the Shareholder of the said company on 22nd February 2012 that the name of
the Company be changed to DP SERVICES LIMITED and any person wishing to oppose the said
Petition should inform the Clerk of the Court of Alderney forthwith
Posted by Eagle Eye | September 28, 2013, 11:04 amHere is another scam,
http://highlandtitlestrust.org
CH 444 charity bull plop.
Bevis scam.
Trading standards now investigating, and tax office.
Posted by steve | September 28, 2013, 10:22 pmANON .. if you think any planning regulations have been breached, the proper thing to do would be to report your suspicions to the relevant local planning department. If it is the Highland Council planning department I think they might have very good reason to welcome any such submissions should they prove accurate.
Posted by Rob | September 29, 2013, 10:13 amanother scam HELEN MCGREGOR seems to be listed as “MS” a single woman. no list of here on the electoral register.
but dug this out.
The Retreat,
Tulloch Farm,
Tulloch by Roy Bridge,
Inverness-shire PH31 4AR
Tel 01397 732 336
Website for holiday lettings: http://www.tullochfarm.co.uk/retreat.htm
Grosnez House,
Victoria,
St. Anne,
Alderney
GY9 3TA
Tel: 01481 823939
and
La Trigale Cottage,
La Trigale,
Alderney,
GY9 3TZ
Peter Bevis
Wells House
Longis Common
Alderney
Channel Islands
GY9 3YB
wow and to top it off.
check this planning
10 August 2006 Prior Notification Approval
Erection of new barn.
at: Tulloch Lodge
Tulloch
Roybridge
Roy Bridge
Highland
PH3 14AR
Peter Bevis
Tulloch Farm Ltd
Tulloch Lodge
Roy Bridge
PH31 4AR
06/00237/AGRLO
and the plot gets deeper……….
Posted by steve | September 29, 2013, 6:34 pmFyi, ‘Ms’ is marriage-neutral, so no scam there.
Posted by Scambusters | September 29, 2013, 8:57 pmyou may also wish to look over this listing set.
Extension to house
Tulloch Lodge Tulloch Roy Bridge Highland PH31 4AR
Ref. No: 07/00092/FULLO | Received: Wed 07 Mar 2007 | Validated: Mon 19 Mar 2007 | Status: Permission Granted
Erection of new barn.
Tulloch Lodge Tulloch Roybridge Roy Bridge Highland PH314AR
Ref. No: 06/00237/AGRLO | Received: Tue 06 Jun 2006 | Validated: Thu 15 Jun 2006 | Status: Prior Notification Approval
Erection of 2no Holiday Cottages
Tulloch Lodge Tulloch Roy Bridge Inverness-Shire
Ref. No: 04/00124/FULLO | Received: Thu 04 Mar 2004 | Validated: Thu 04 Mar 2004 | Status: Permission Granted
Alteration to Vehicular Access onto A86 Trunk Road (Variation of Condition 5 of Permission for Holiday Accommodation)
Former Gun Club Building, Tulloch Lodge Tulloch Roy Bridge Inverness-Shire
Ref. No: 03/00266/FULLO | Received: Thu 19 Jun 2003 | Validated: Thu 19 Jun 2003 | Status: Permission Granted
Alterations and Change of Use to Form Holiday Accommodation
Former Gun Club Building, Tulloch Lodge Tulloch Roy Bridge Inverness-Shire
Ref. No: 02/00434/FULLO | Received: Fri 01 Nov 2002 | Validated: Fri 01 Nov 2002 | Status: Permission Granted
Erection of Agricultural storage shed (prior notification)
Tulloch Lodge Tulloch Roy Bridge Inverness-Shire
Ref. No: 00/00264/AGRLO | Received: Thu 29 Jun 2000 | Validated: Thu 29 Jun 2000 | Status: Prior Notification Approval
Posted by steve | September 29, 2013, 6:39 pmupdates.
LAURA MIRIAM BEVIS – TULLOCH FARM LIMITED as Company director.
Born: 1986
Nationality: BRITISH
Country: CHANNEL ISLANDS
County: ALDERNEY
Posttown: ST ANNE
Postcode: GY9 3UF
Country of residence: ALDERNEY
daughter to –
DR PETER JOHN ROBERT BEVIS ” father ”
Born: 1955
Nationality: BRITISH
County: BRITISH CHANNEL ISLANDS
Posttown: JERSEY
Postcode: JE2 7WZ
and on record its holding
•7487 – Other business activities – bevis to McGregor. SC232098
Previous names:
•2006-03-06 – SAR LEASING LTD.
dam, iam upto 65 companies bevis family. peter…..
Posted by steve | September 29, 2013, 6:53 pmwell to check who they are here are some pics for you to see!
http://alderneybells.com/the-ringers/peter-jack/
http://alderneybells.com/the-ringers/
1.Esme White
2. Stephen A Rossiter
3. Jack Page
4. Helen M McGregor
5. Duncan Loweth
6. Peter J R Bevis
7. Phil Le Conte (C)
8. Timothy M Davis
good to put a name to a face.
Posted by steve | September 29, 2013, 7:11 pmListing in marriage none single . ms not married. As listing. Sorry just thought I say.
Posted by steve | September 29, 2013, 8:59 pm‘Miss’ denotes unmarried status.
‘Mrs’ denotes married status.
‘Ms’ was introduced in more recent years as a marriage-neutral option for women. It is not short for ‘Miss’.
The Bevis family run a lot of scams, but the fact that Helen MacGregor uses ‘Ms’ is not one of them. We try to be as accurate and factual as possible so people know they can rely on what they read on here.
Posted by Scambusters | September 30, 2013, 8:44 amI did find that list in Highland Council website but there were renovations done to the lodge 2oo8 – 2011 which there was no planning permission for ie 2 x extensions, round windows put in, moving internal walls.
Posted by Anon | September 29, 2013, 9:29 pmlanning permission for latest alteration to agricultural building was applied for by Douglas Wilson, husband of Laura.. who also now resides in Aldernay.
Posted by Anon | September 29, 2013, 9:36 pmfor scambusters – I was looking at the local register and it denotes “HELEN MCGREGOR – single parent – not married. ” as I stated .. 1978.
will post a copy of the register as I know the difference’s in married connotations. ” http://en.wikipedia.org/wiki/Mrs”
its different for most cultures, but English is English ” “HELEN MCGREGOR – single parent – not married. ”
Fact not fiction.
Posted by steve | September 30, 2013, 9:52 amPerhaps we misunderstood you, then. We thought you inferred that ‘Ms’ automatically denotes unmarried status. If she is listed as “single parent – not married”, that’s a different issue.
Posted by Scambusters | September 30, 2013, 12:36 pmDouglas Wilson is also a director of Highland Titles …. and also apparently managing director of a company called Gladwords which does some kind of internet marketing etc. …. another company on my list of “will never ever use”.
http://www.linkedin.com/pub/douglas-wilson/49/599/660
Anon, a note to the Highland Council planning department voicing your concerns about unauthorised development is probably in order.
Posted by Julie Wright | October 1, 2013, 11:50 pmI have had my work taken and is now being investigated with trading standards uk and Guernsey and asa uk and the tax office for investigation and the sage pay and paypal !
if you require the ref numbers to contact them direct your self then message me.
keep fighting.
Posted by Steven | October 18, 2013, 3:48 pmWell done Steven
Posted by Anon | October 18, 2013, 6:30 pmA bell tower, now built at Tulloch farm without planning permission, is causing much noise polution with the constant ringing of bells.
Office also built without planning.
Posted by annon | November 5, 2013, 8:05 pmAre you absolutely sure the bell tower was built without planning permission? Complain to the council about the noisy racket. Never found bells to be very musical myself and really rather deafening. Radio 4 bells on Sunday usually sounds like somebody threw a bag of assorted kitchen pots & pans off a mountain to me.
Posted by Quasimodo | November 12, 2013, 11:44 pmYes am sure. planning applied for by Douglas Wilson was for an agricultural building, not a Bell Tower and business office. I have filled in the form on the planning website,
Posted by Anon | November 13, 2013, 6:36 pmPlease do let us know what the council have to say on the matter, can’t be very pleasant if you live within earshot, the constant bing bong bing bonging must be quite irritating and quite unsuitable for the area. Funnily enough, I was chatting to a chap who was involved in the building of the Tulloch bell tower earlier this year.
Posted by Quasimodo | November 14, 2013, 11:57 pmWonder what the Lochaber Giftware Limited company was all about? Peter Bevis director and Helen McGregor secretary. Registered Address: Tulloch Lodge, Tulloch, Roy Bridge, Inverness-Shire, PH31 4AR
Set up 27 August 2013, filed for voluntary dissolution 22 January 2014, that didn’t last long.
Posted by Peter North | February 7, 2014, 12:09 amAnd funnily enough D P Services (UK) Limited also set up on 27th August 2013, Peter Bevis director and Helen McGregor secretary. Registered Address: Tulloch Lodge, Tulloch, Roy Bridge, Inverness-Shire, PH31 4AR
Also filed for voluntary dissolution, on 13th January 2014 … that didn’t last long either!
Posted by Peter North | February 7, 2014, 12:23 amApologies, the trading address for the Peter Bevis (of Highland Titles) company D P Services (UK) Limited company number 08662796 which has filed for voluntary dissolution after less than six months should have read, 327 Old Street, London, EC1V 9AU.
Posted by Peter North | February 8, 2014, 8:50 amHere is another company Peter Bevis is a director of, Emerald Heritage Limited …. this time a scam in Ireland, same old story, buy a plot of land which you won’t actually own, but this time you don’t get a squire title instead of not getting a Scots Title
http://www.ccdni.com/director-peter-john-robert-bevis-4
Posted by ExFakeLaird | September 18, 2014, 11:15 pm