Highlands Bidco Limited
SC646446
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 18/12/2019
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 64
Also on 10 other boards
director · Since 18/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 18/12/2019
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 10/06/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
director · Since 05/08/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 28/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 11/04/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 5 other boards
Persons with Significant Control
Ldc (Nominees) Limited
1, Vine Street, London, W1J 0AH
Reg: 06713621 · England & Wales · Private Limited Company
Notified 18/12/2019
Ldc Gp Llp
Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH
Reg: So303717 · Scotland · Limited Liability Partnership
Notified 18/12/2019
Former PSCs
Mr Graeme Sloan St John
Ceased 18/12/2019
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC AS LENDER
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS LENDER