HIGHLAND PRODUCTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HIGHLAND PRODUCTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HIGHLAND PRODUCTS LIMITED was incorporated 19 years ago on 04/06/2004 and has the registered number: SC268784. The accounts status is GROUP and accounts are next due on 30/09/2024.
HIGHLAND PRODUCTS LIMITED was incorporated 19 years ago on 04/06/2004 and has the registered number: SC268784. The accounts status is GROUP and accounts are next due on 30/09/2024.
HIGHLAND PRODUCTS LIMITED - EDINBURGH
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
163 SLATEFORD ROAD
EDINBURGH
EH14 1PD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINLAY FLOWERS LIMITED (until 12/11/2014)
FINLAY FLOWERS LIMITED (until 12/11/2014)
JAMES FINLAY (ETHIOPIA) LIMITED (until 08/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK CHARLES FRANCIS TARGET | Jan 1986 | British | Director | 2016-12-20 | CURRENT |
MR CHARLES GERARD ROY TARGET | Jul 1957 | British | Director | 2014-07-01 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-06-04 UNTIL 2004-06-04 | RESIGNED | ||
JAMES FINLAY LIMITED | Corporate Secretary | 2004-06-04 UNTIL 2014-07-01 | RESIGNED | ||
MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2013-02-01 UNTIL 2014-07-01 | RESIGNED |
MR RONALD JAMES MATHISON | Oct 1961 | British | Director | 2008-09-22 UNTIL 2014-07-01 | RESIGNED |
MR PATRICK GORDON LOCKETT | May 1946 | British | Director | 2004-06-04 UNTIL 2006-12-31 | RESIGNED |
MR RUPERT BRUCE GRANTHAM TROWER HOGG | Jan 1962 | British | Director | 2004-06-04 UNTIL 2008-09-22 | RESIGNED |
MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2007-01-22 UNTIL 2013-02-01 | RESIGNED |
MR ADRIANUS ANTHONIUS MARIA GORDIJN | Jul 1955 | Dutch | Director | 2014-07-01 UNTIL 2016-12-20 | RESIGNED |
MR NEVILLE VINCENT DAVIES | Jul 1951 | Australian | Director | 2004-06-04 UNTIL 2011-07-01 | RESIGNED |
TIMOTHY JOSEPH BLACKBURN | Oct 1970 | British | Director | 2006-02-13 UNTIL 2009-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Gerard Roy Target | 2021-02-28 | 7/1957 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHLAND PRODUCTS LIMITED | 2020-09-04 | 31-12-2019 | £7,815,464 Cash £10,869,845 equity |