Scottish Highland Investments Limited is a private limited company located at 11 Bernham Park, Stonehaven AB39 2WE. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-03, this 6-year-old company is run by 2 directors.
Director Helen M., appointed on 25 January 2022. Director Robert M., appointed on 03 November 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-11-02 and the deadline for the subsequent filing is 2023-11-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 11 Bernham Park |
| Town | Stonehaven |
| Post code | AB39 2WE |
| Country of origin | United Kingdom |
| Registration Number | SC580617 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 03 November 2017
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Robert M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Helen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Highland Portfolio Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Robert M.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen M.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Highland Portfolio Limited
Unit 1 Ben Nevis Way, Fort William, PH33 6RU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc190903 |
| Notified on | 3 November 2017 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 23 132 | 11 584 | 66 605 | 69 260 | 23 169 | 622 008 |
| Current Assets | 69 260 | 39 214 | 622 008 | |||
| Debtors | 16 045 | |||||
| Net Assets Liabilities | 98 541 | 206 711 | 318 133 | 426 370 | 463 905 | 606 837 |
| Other Debtors | 16 045 | |||||
| Property Plant Equipment | 1 411 409 | 955 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 319 | |||||
| Creditors | 1 336 000 | 1 049 900 | 1 233 900 | 693 900 | 673 900 | 15 171 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 319 | |||||
| Disposals Investment Property Fair Value Model | 245 645 | 1 235 000 | ||||
| Disposals Property Plant Equipment | 2 359 | |||||
| Fixed Assets | 1 411 409 | 1 411 409 | 1 235 000 | 1 235 955 | ||
| Investment Property | 1 411 409 | 1 657 054 | 1 235 000 | 1 235 000 | ||
| Investment Property Fair Value Model | 1 411 409 | 1 657 054 | 1 235 000 | 1 235 000 | ||
| Net Current Assets Liabilities | -1 312 868 | -154 798 | -105 021 | -114 730 | -98 150 | 606 837 |
| Other Creditors | 1 296 784 | 1 049 900 | 1 233 900 | 693 900 | 673 900 | 4 444 |
| Other Taxation Social Security Payable | 39 216 | 29 160 | 27 139 | 68 408 | 8 581 | 10 715 |
| Property Plant Equipment Gross Cost | 1 411 409 | 1 274 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 411 409 | 1 274 | 1 085 | |||
| Total Assets Less Current Liabilities | 98 541 | 1 256 611 | 1 552 033 | 1 120 270 | 1 137 805 | 606 837 |
| Trade Creditors Trade Payables | 12 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 245 645 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -1 411 409 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 319 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 11 Bernham Park Stonehaven AB39 2WE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on November 14, 2023 filed on: 14th, November 2023 |
address | Free Download (2 pages) |
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