Highland Appliance Services Ltd.

SC253027

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

UNIT 3B1 SMITHTON INDUSTRIAL ESTATE, INVERNESS, IV2 7WL

Incorporated 19/07/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

33140

Repair of electrical equipment

Officers

Mr Kevin Brown

director · Since 24/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Stuart Andrew Hall

director · Since 24/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Scott Pallister

director · Since 24/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Pacifica Appliance Services Limited

75–100% shares

75–100% votes

Appoint directors

Pacifica House, Mandarin Road, Houghton Le Spring, DH4 5RA

Reg: 05288361 · Companies House · Company Limited By Shares

Notified 24/03/2022

Former PSCs

Mr David Goodall Macfadyen

Ceased 24/03/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/06/2025Registered 17/06/2025