Highland Asset Management Limited

SC249812

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

5 WHIN PATH, ABERDEEN, AB21 0LG

Incorporated 21/05/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

51102

Non-scheduled passenger air transport

52290

Other transportation support activities

68209

Other letting and operating of own or leased real estate

77351

Officers

Michael John Arnell

secretary · Since 21/05/2003

BRITISH · Age 65

Also on 1 other board

Mr Simon Peter Donoghue

director · Since 21/05/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

Mr Simon Peter Donoghue

75–100% shares

British · England · Age 61

5, Whin Path, Aberdeen, AB21 0LG

Notified 21/03/2017

Charges7 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2008Registered 17/05/2008

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2008Registered 08/04/2008

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2008Registered 08/04/2008

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/2008Registered 28/03/2008

charge

outstanding

MORTGAGE TRUST LIMITED

Created 19/03/2004Registered 03/04/2004

charge

outstanding

MORTGAGE TRUST LIMITED

Created 15/01/2004Registered 21/01/2004

charge

outstanding

BRITANNIC MONEY PLC

Created 23/09/2003Registered 27/09/2003