HIGHWAY MANAGEMENT (SCOTLAND) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED was incorporated 12 years ago on 27/08/2008 and has the registered number: 06682820. The accounts status is FULL and accounts are next due on 31/12/2020.

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED - MAIDENHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2019 08/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-12-28 CURRENT
MRS SARAH ELISABETH MADELEINE FAVRE Aug 1971 French Director 2019-07-17 CURRENT
MR EMEKA IKECHI EHENULO Secretary 2013-07-25 CURRENT
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2018-05-29 CURRENT
MR ANDREW KERR BILL Jul 1966 British Director 2009-01-13 UNTIL 2012-03-29 RESIGNED
AMANDA ELIZABETH CAINES Jan 1977 British Director 2016-07-21 UNTIL 2017-07-24 RESIGNED
MR CARLOS ABUIN GARCIA Mar 1985 Spanish Director 2018-01-30 UNTIL 2019-07-17 RESIGNED
MR MARK DAVID GRIMSON Oct 1979 British Director 2016-10-05 UNTIL 2017-06-07 RESIGNED
MR ALVAR SAMUEL KENWELL Dec 1964 British Director 2009-03-16 UNTIL 2012-03-29 RESIGNED
MR MARK ROBERT GILLESPIE Apr 1973 British Director 2009-03-16 UNTIL 2012-03-29 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2008-09-04 UNTIL 2012-12-28 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2010-12-16 UNTIL 2013-02-01 RESIGNED
MR CHRISTOPHER RHEAD Jul 1956 British Director 2009-01-13 UNTIL 2010-12-16 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2009-03-16 UNTIL 2010-12-16 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-12-17 UNTIL 2015-05-29 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2009-03-16 UNTIL 2011-10-24 RESIGNED
MR EDWARD SWEENEY Jun 1957 British Director 2009-01-13 UNTIL 2012-03-29 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2010-12-16 UNTIL 2016-10-05 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2013-02-01 UNTIL 2018-05-04 RESIGNED
MR IAN TAYLER Secretary 2011-12-16 UNTIL 2013-06-05 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Secretary 2008-09-04 UNTIL 2009-03-16 RESIGNED
MR MARK LAURENCE GATFORD Oct 1959 British Secretary 2009-03-16 UNTIL 2011-12-08 RESIGNED
CHARLOTTE SECRETARIES LIMITED Secretary 2008-08-27 UNTIL 2008-09-04 RESIGNED
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED Corporate Director 2008-08-27 UNTIL 2008-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highway Management (Scotland) Holding Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEDFORD EDUCATION PARTNERSHIP LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GBCONSORTIUM 1 LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
COVENTRY EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
KENT EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CPP FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED BELFAST Active GROUP 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) LIMITED BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
HIGHWAY MANAGEMENT (CITY) FINANCE PLC BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP LIMITED BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST Active GROUP 64999 - Financial intermediation not elsewhere classified
HEALTHCARE (ST ANDREWS) LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWORD GRC LIMITED MAIDENHEAD Active FULL 62012 - Business and domestic software development
SWORD GRC GROUP LIMITED MAIDENHEAD Active FULL 62090 - Other information technology service activities
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active FULL 64999 - Financial intermediation not elsewhere classified
SWORD ACHIEVER LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
WATERLOGIC GROUP HOLDINGS LIMITED MAIDENHEAD ENGLAND Active GROUP 82110 - Combined office administrative service activities
WATERLOGIC HOLDINGS LIMITED MAIDENHEAD ENGLAND Active GROUP 82110 - Combined office administrative service activities
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BBGI (NI) 2 LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WATERLOGIC FINANCE 2 LIMITED MAIDENHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.