PATIENCE & HIGHMORE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PATIENCE & HIGHMORE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PATIENCE & HIGHMORE LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: SC221526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PATIENCE & HIGHMORE LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: SC221526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PATIENCE & HIGHMORE LIMITED - EDINBURGH
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE QUADRANT
EDINBURGH
EH6 6PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH CAMERON | Feb 1967 | British | Director | 2003-05-01 | CURRENT |
| MR DONALD GEORGE MARSHALL | Sep 1967 | British | Director | 2003-05-01 | CURRENT |
| MR GRAHAM CHRISTIE BRUCE | Jun 1955 | British | Director | 2003-05-01 | CURRENT |
| MR DEREK PATIENCE | Jan 1949 | British | Director | 2001-07-24 UNTIL 2018-10-04 | RESIGNED |
| NEIL HIGHMORE | May 1948 | British | Director | 2003-05-01 UNTIL 2011-11-30 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
| MR DEREK JOHN PATIENCE | Secretary | 2011-11-21 UNTIL 2018-10-04 | RESIGNED | ||
| NEIL HIGHMORE | May 1948 | British | Secretary | 2001-07-24 UNTIL 2011-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Patience | 2016-04-06 - 2018-10-05 | 1/1949 | Significant influence or control | |
| Mr Graham Christie Bruce | 2016-04-06 | 6/1955 | Significant influence or control | |
| Mr Donald George Marshall | 2016-04-06 | 9/1967 | Significant influence or control | |
| Mr Keith Cameron | 2016-04-06 | 2/1967 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Patience & Highmore Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £56,816 Cash £49,998 equity |
| Patience & Highmore Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-14 | 30-09-2021 | £145,766 Cash £121,125 equity |
| Patience & Highmore Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 30-09-2020 | £187,436 Cash £202,337 equity |
| Patience & Highmore Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-09-2018 | £68,380 Cash £141,515 equity |