Highway Management (Scotland) Holding Limited

06682827

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PART FIRST FLOOR, MAIDENHEAD, SL6 1HN

Incorporated 27/08/2008

Compliance

Last accounts

31/12/2025

group

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 M80 Investment Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 07390625 · Companies House · Private Limited Company, Limited By Shares

Notified 06/04/2016

Charges3 outstanding

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 30/01/2009

charge

outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

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