Highland Fayre Limited

SC092814

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 RUTHVENFIELD AVENUE, PERTH, PH1 3WB

Incorporated 12/04/1985

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

David John Philip England

secretary · Since 25/10/1995

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mrs Pia Margareta England

director · Since 09/11/2021

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Figure Four Accounting Limited

secretary · Since 01/02/2025

Also on 7 other boards

Mr David John Philip England

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Mr David John Philip England

Significant control

British · Scotland · Age 56

Croftness Farnhouse, Aberfeldy, Perthshire, PH15 2DX

Notified 06/04/2016

H England (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

2, Ruthvenfield Avenue, Perth, PH1 3WB

Reg: Sc095916 · Scotland · Limited Company

Notified 09/11/2021

Former PSCs

Mr John Howard Leslie England

Ceased 09/11/2021

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2008Registered 30/07/2008