HIGHLAND PRODUCTS LIMITED

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HIGHLAND PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

SC268784

Incorporation date

04/06/2004

Size

Group

Contacts

Registered address

Registered address

4th Floor 115 George Street, Edinburgh EH2 4JNCopy
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Latest events (Record since 16/10/2023)
dot icon31/03/2026
Memorandum and Articles of Association
dot icon30/03/2026
Resolutions
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon29/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/06/2025
Appointment of Mr Adrianus Anthonius Maria Gordijn as a director on 2025-06-11
dot icon24/06/2025
Termination of appointment of Charles Gerard Roy Target as a director on 2025-06-11
dot icon14/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon01/04/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon27/03/2025
Appointment of Vistra Cosec Limited as a secretary on 2025-03-12
dot icon26/03/2025
Notification of a person with significant control statement
dot icon25/03/2025
Cessation of Charles Gerard Roy Target as a person with significant control on 2024-12-20
dot icon14/03/2025
Registered office address changed from 163 Slateford Road Unit 3 Edinburgh EH14 1PD Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2025-03-14
dot icon14/03/2025
Appointment of Vistra Cosec Limited as a secretary on 2025-03-12
dot icon13/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon01/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon16/10/2023
Group of companies' accounts made up to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
12/03/2025 - Present
1668
Rutherford, Julian Michael
Director
01/02/2013 - 01/07/2014
15
Target, Jack Charles Francis
Director
20/12/2016 - Present
-
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
04/06/2004 - 04/06/2004
8526
JAMES FINLAY LIMITED
Corporate Secretary
04/06/2004 - 01/07/2014
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HIGHLAND PRODUCTS LIMITED

HIGHLAND PRODUCTS LIMITED is an(a) Active company incorporated on 04/06/2004 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAND PRODUCTS LIMITED?

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HIGHLAND PRODUCTS LIMITED is currently Active. It was registered on 04/06/2004 .

Where is HIGHLAND PRODUCTS LIMITED located?

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HIGHLAND PRODUCTS LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does HIGHLAND PRODUCTS LIMITED do?

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HIGHLAND PRODUCTS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for HIGHLAND PRODUCTS LIMITED?

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The latest filing was on 31/03/2026: Memorandum and Articles of Association.