Highland Products Limited

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Large Enterprise

Highland Products Limited

sc268784•Private Limited With Share Capital

4Th Floor 115 George Street, Edinburgh, EH24JN
Website

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Incorporated

04/06/2004

Company Age

21 years

Directors

6

Employees

420

SIC Code

64201

Risk

very low risk

Company Overview

Registration, classification & business activity

Highland Products Limited (sc268784) is a private limited with share capital incorporated on 04/06/2004 (21 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 64201 - activities of agricultural holding companies.

Highland products limited is a capital markets company based out of 22 stafford street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 64201
Large Enterprise
Incorporated 04/06/2004
EH24JN
420 employees

Financial Overview

Total Assets

£34.87M

Liabilities

£19.96M

Net Assets

£14.91M

Turnover

£56.73M

Cash

£9.52M

Key Metrics

420

Employees

6

Directors

1

Shareholders

Board of Directors

2
J
jack charles francis target
director
A
adrianus anthonius maria gordijn
director

Filed Documents

98
Memorandum Articles
Category:Incorporation
Date:31-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Legacy
Category:Miscellaneous
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Memorandum Articles
Category:Incorporation
Date:11-02-2014
Resolution
Category:Resolution
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Accounts With Made Up Date
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Made Up Date
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Made Up Date
Category:Accounts
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Made Up Date
Category:Accounts
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Made Up Date
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:24-03-2008
Legacy
Category:Address
Date:29-11-2007
Accounts With Made Up Date
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2006
Memorandum Articles
Category:Incorporation
Date:08-12-2006
Accounts With Made Up Date
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:20-03-2006
Accounts With Made Up Date
Category:Accounts
Date:06-10-2005
Legacy
Category:Accounts
Date:11-07-2005
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Officers
Date:04-06-2004
Incorporation Company
Category:Incorporation
Date:04-06-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

163 Slateford Road, Unit 3, Edinburgh, Eh14 1Pd, EH141PDRegistered
4Th Floor 115 George Street, Edinburgh, EH24JNRegistered

Contact

highlandproducts.com
4Th Floor 115 George Street, Edinburgh, EH24JN