Highland Shutter Ltd

SC811296

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

TOM AN OIR, INVERGARRY, PH35 4HR

Incorporated 22/05/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

74100

Specialised design activities

Officers

Mrs Sharon Machado

secretary · Since 22/05/2024

Mr Robert Marshal Machado

director · Since 22/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Sharon Robert Machado

director · Since 22/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mars Hospitality (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

9, Thornton Place, London, W1H 1FG

Reg: 11044510 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/05/2024

Mr Sanjay Narang

Significant control

Indian · England · Age 63

Tom - An - Oir, Tom - An - Oir, Invergarry, PH35 4HR

Notified 22/05/2024

Charges1 outstanding

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 24/07/2024Registered 01/08/2024