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Companies/SC364510

Highland Office Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14600505
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 972644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PJ
Philip JanCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+36 others
PD
Paul DawsonCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+22 others
SD
Simon DaveyCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+37 others
AA
Andrew AikmanCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+3 others
PF
Pam FlockhartCurrent director
Appointed 2022-06-20 · 4 yrs · Director
+3 others
Show 6 historical appointments
GA
Gordon AffleckResigned secretary
Resigned 2013-01-31 · 9 yrs
GA
Gordon AffleckResigned director
Resigned 2013-01-31 · 10 yrs · Finance Director
TF
Thomas FlockhartResigned director
Resigned 2013-01-31 · 9 yrs · Managing Director
AM
Alexander MainResigned director
Resigned 2013-01-21 · None
SM
Steven MclennanResigned director
Resigned 2013-01-21 · None
WM
William MainResigned director
Resigned 2009-08-25 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active