HIGHLAND PRODUCTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HIGHLAND PRODUCTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HIGHLAND PRODUCTS LIMITED was incorporated 17 years ago on 04/06/2004 and has the registered number: SC268784. The accounts status is GROUP and accounts are next due on 30/09/2021.

HIGHLAND PRODUCTS LIMITED - EDINBURGH

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

22 STAFFORD STREET
EDINBURGH
EH3 7BD

This Company Originates in : United Kingdom
Previous trading names include:
FINLAY FLOWERS LIMITED (until 12/11/2014)
JAMES FINLAY (ETHIOPIA) LIMITED (until 08/12/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMILL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
FINLAY BEVERAGES LIMITED PONTEFRACT Active FULL 10831 - Tea processing
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
FINLAY TEA SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
P.R. BUCHANAN & CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DAVJON FOOD LIMITED LONDON Active DORMANT 99999 - Dormant Company
PRIDE OILS PUBLIC LIMITED COMPANY LONDON Active DORMANT 74990 - Non-trading company
FLAMINGO HOLDINGS LIMITED STEVENAGE ENGLAND Active FULL 46220 - Wholesale of flowers and plants
FINLAY HULL LIMITED Active FULL 10831 - Tea processing
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
FLAMINGO HORTICULTURE INVESTMENTS LIMITED STEVENAGE ENGLAND Active FULL 46220 - Wholesale of flowers and plants
JAMES FINLAY LIMITED ABERDEEN SCOTLAND Active FULL 01270 - Growing of beverage crops
DENHOLM BROWN BROTHERS & COMPANY LIMITED Active FULL 74990 - Non-trading company
JAMES FINLAY (KENYA) LIMITED ABERDEEN SCOTLAND Active FULL 01270 - Growing of beverage crops
JAMES FINLAY CORPORATION LIMITED ABERDEEN SCOTLAND Active FULL 64205 - Activities of financial services holding companies
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company

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

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