Highway Management (Scotland) Limited

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Highway Management (scotland) Limited

06682820•Private Limited With Share Capital

Part First Floor, 1 Grenfell Road, Maidenhead, SL61HN

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Incorporated

27/08/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Highway Management (scotland) Limited (06682820) is a private limited with share capital incorporated on 27/08/2008 (17 years old) and registered in maidenhead, SL61HN. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 27/08/2008
SL61HN

Financial Overview

Total Assets

£268.85M

Liabilities

£268.03M

Net Assets

£819.0K

Turnover

£11.63M

Cash

£26.21M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
neil andrew woodburn
director
T
trond heia
director
J
joao carlos peres ferreira neves
director
V
volker ellenberg
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2013
Auditors Resignation Company
Category:Auditors
Date:13-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Capital
Date:15-09-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL61HNRegistered

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Contact

Part First Floor, 1 Grenfell Road, Maidenhead, SL61HN