John Morrison (Highland Outfitters) Limited

SC039987

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O GILSON GRAY LLP, GLASGOW, G2 2HG

Incorporated 02/03/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Galab Singh

director · Since 19/05/2004

RETAILER

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Surinder Singh

director · Since 19/05/2004

WHOLESALER/RETAILER

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Dildar Singh

director · Since 18/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

Gold Brothers Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG

Reg: Sc660581 · Companies House · Private Limited Company

Notified 31/01/2025

Former PSCs

Mr Galab Singh

Ceased 31/01/2025

Mr Dildar Singh

Ceased 31/01/2025

Mr Surinder Singh

Ceased 31/01/2025

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2025Registered 14/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 03/02/2025Registered 07/02/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 28/02/2020Registered 04/03/2020

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 30/01/2020Registered 07/02/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2016Registered 05/10/2016Satisfied 07/02/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2015Registered 07/03/2015Satisfied 12/02/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/1994Registered 26/07/1994Satisfied 05/02/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1974Registered 18/12/1974Satisfied 05/02/2004