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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Peddie, Iain David
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
    1999-05-10 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Iain David Peddie
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sillar, Susan Mary Catherine
    Born in May 1936
    Individual (1 offspring)
    Officer
    ~ 2004-03-23
    OF - Director → CIF 0
    Sillar, Susan Mary Catherine
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 3
    Also, Bent
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2021-12-24
    OF - Director → CIF 0
  • 4
    Drion, Frederic Louis Ghislain, Mr.
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Peddie, Maureen Mary Theresa
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2021-12-24
    OF - Director → CIF 0
    Peddie, Mary Theresa
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2021-12-24
    OF - Secretary → CIF 0
  • 6
    Sillar, David Peter Gregorson
    Born in December 1936
    Individual (4 offsprings)
    Officer
    ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Brosnan, Paul
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 8
    Ramsay, James Joseph
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 9
    Trower, Margaret Eunice Helen
    Born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
    Trower, Margaret Eunice Helen
    Individual (2 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 10
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2022-05-02 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 11
    SSLP HOLDINGS LTD
    SC699567
    Durn, Isla Road, Perth, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    SEAL FORESTRY LTD
    SEAL FORESTRY LIMITED - now SC232598
    BOOSTLOOP LIMITED - 2002-06-20
    Bordeaux House, 31 Kinnoull Street, Perth, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIGHFIELD FORESTRY LIMITED

Period: 1981-02-26 ~ now
Company number: 01547475
Registered name
HIGHFIELD FORESTRY LIMITED - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
132023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,286 GBP2024-06-30
11,660 GBP2023-06-30
Fixed Assets - Investments
35,000 GBP2024-06-30
35,000 GBP2023-06-30
Fixed Assets
42,286 GBP2024-06-30
46,660 GBP2023-06-30
Total Inventories
6,500 GBP2024-06-30
30,347 GBP2023-06-30
Debtors
1,629,775 GBP2024-06-30
1,125,409 GBP2023-06-30
Cash at bank and in hand
575,190 GBP2024-06-30
1,279,376 GBP2023-06-30
Current Assets
2,211,465 GBP2024-06-30
2,435,132 GBP2023-06-30
Creditors
Amounts falling due within one year
1,271,186 GBP2024-06-30
1,352,286 GBP2023-06-30
Net Current Assets/Liabilities
940,279 GBP2024-06-30
1,082,846 GBP2023-06-30
Total Assets Less Current Liabilities
982,565 GBP2024-06-30
1,129,506 GBP2023-06-30
Net Assets/Liabilities
945,961 GBP2024-06-30
1,086,591 GBP2023-06-30
Equity
Called up share capital
15,500 GBP2024-06-30
15,500 GBP2023-06-30
Share premium
18,975 GBP2024-06-30
18,975 GBP2023-06-30
Retained earnings (accumulated losses)
911,486 GBP2024-06-30
1,052,116 GBP2023-06-30
Equity
945,961 GBP2024-06-30
1,086,591 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,562 GBP2024-06-30
25,149 GBP2023-06-30
Motor vehicles
22,924 GBP2024-06-30
22,924 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
53,486 GBP2024-06-30
48,073 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,720 GBP2024-06-30
20,664 GBP2023-06-30
Motor vehicles
21,480 GBP2024-06-30
15,749 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,200 GBP2024-06-30
36,413 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,056 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
5,731 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,787 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
5,842 GBP2024-06-30
4,485 GBP2023-06-30
Motor vehicles
1,444 GBP2024-06-30
7,175 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
35,000 GBP2024-06-30
Non-current
35,000 GBP2024-06-30
35,000 GBP2023-06-30
Trade Debtors/Trade Receivables
1,210,162 GBP2024-06-30
669,866 GBP2023-06-30
Amounts owed by group undertakings and participating interests
329,139 GBP2024-06-30
326,010 GBP2023-06-30
Other Debtors
90,474 GBP2024-06-30
129,533 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,035,827 GBP2024-06-30
973,630 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
86,668 GBP2024-06-30
136,378 GBP2023-06-30
Other Creditors
Amounts falling due within one year
148,691 GBP2024-06-30
242,278 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,822 GBP2024-06-30
2,915 GBP2023-06-30
Deferred Tax Liabilities
1,822 GBP2024-06-30
2,915 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500 shares2024-06-30
15,500 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,532 GBP2024-06-30
25,779 GBP2023-06-30
Between one and five year
1,445 GBP2024-06-30
12,976 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,977 GBP2024-06-30
38,755 GBP2023-06-30
Related profiles found in government register
  • HIGHFIELD FORESTRY LIMITED
    Info
    Registered number 01547475
    316a Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1981-02-26 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HIGHFIELD FORESTRY LIMITED
    S
    Registered number 01547475
    C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEON (SCOTLAND) LIMITED
    SC567993
    Durn, Isla Road, Perth, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-06-06 ~ 2024-05-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.