Highway Management (Scotland) Limited

06682820

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

PART FIRST FLOOR, MAIDENHEAD, SL6 1HN

Incorporated 27/08/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Neil Andrew Woodburn

director · Since 11/10/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Trond Heia

director · Since 31/01/2024

MANAGING DIRECTOR

NORWEGIAN · NORWAY · Age 53

Mr John Reginold Devanesan George

secretary · Since 07/05/2024

Mr Joao Carlos Peres Ferreira Neves

director · Since 01/04/2025

DIRECTOR, ASSET MANAGEMENT

PORTUGUESE · ENGLAND · Age 56

Also on 15 other boards

Mr Volker Ellenberg

director · Since 31/10/2025

DIRECTOR

GERMAN · GERMANY · Age 57

Persons with Significant Control

Highway Management (Scotland) Holding Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN

Reg: 06682827 · Companies House · Private Limited Company, Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/02/2023Registered 14/02/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/09/2021Registered 10/09/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/08/2021Registered 30/08/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/12/2017Registered 27/12/2017

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 20/12/2012Registered 20/12/2012

charge

outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 16/01/2009Registered 05/02/2009

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/01/2009Registered 04/02/2009

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/01/2009Registered 30/01/2009

charge

outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 16/01/2009Registered 29/01/2009