HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

Key Data

Status

Active

Company No.

06682827

Incorporation date

27/08/2008

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

31/10/2025

Termination of appointment of Albert Hendrik Naafs as a director on 2025-10-31

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31/10/2025

Appointment of Mr Volker Ellenberg as a director on 2025-10-31

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

06/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

04/04/2025

Termination of appointment of Andrew Brian Deacon as a director on 2025-04-01

View PDF (1 pages)

04/04/2025

Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 2025-04-01

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

08/05/2024

Appointment of Mr John Reginold Devanesan George as a secretary on 2024-05-07

View PDF (2 pages)

20/03/2024

Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 2024-03-20

View PDF (1 pages)

31/01/2024

Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of Mr Trond Heia as a director on 2024-01-31

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

10/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Deacon, Andrew Brian	Director	15/09/2020 - 01/04/2025	54
Wayment, Mark Christopher	Director	16/12/2010 - 05/10/2016	131
Pugh, Martin Stuart	Director	04/09/2008 - 28/12/2012	23
Rhead, Christopher	Director	13/01/2009 - 16/12/2010	8
Sweeney, Edward	Director	13/01/2009 - 29/03/2012	57

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED is an(a) Active company incorporated on 27/08/2008 with the registered office located at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN. There are currently 5 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 HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED?

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED is currently Active. It was registered on 27/08/2008 .

Where is HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED located?

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED is registered at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN.

What does HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED do?

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Albert Hendrik Naafs as a director on 2025-10-31.