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.

Parent entities and officers
Active 2
  • 1
    Mackay, Catherine
    Coy. Director born in August 1952
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Mackay, Catherine
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, Donald
    Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Donald Mackay
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Polson, Leonard James
    Engineer born in June 1947
    Individual
    Officer
    ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Mackay, Donald
    Individual (2 offsprings)
    Officer
    ~ 2002-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
64,419 GBP2024-04-30
84,659 GBP2023-04-30
Investment Property
1,750,000 GBP2024-04-30
1,006,250 GBP2023-04-30
Debtors
Current
46,526 GBP2024-04-30
85,340 GBP2023-04-30
Cash at bank and in hand
425,327 GBP2024-04-30
268,026 GBP2023-04-30
Net Assets/Liabilities
1,959,273 GBP2024-04-30
1,351,500 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Capital redemption reserve
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Retained earnings (accumulated losses)
663,923 GBP2024-04-30
799,900 GBP2023-04-30
Equity
1,959,273 GBP2024-04-30
1,351,500 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
109,402 GBP2024-04-30
109,935 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
109,402 GBP2024-04-30
109,935 GBP2023-04-30
Property, Plant & Equipment - Disposals
Other
-1,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-1,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,983 GBP2024-04-30
25,276 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,983 GBP2024-04-30
25,276 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-468 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-468 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
64,419 GBP2024-04-30
84,659 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
45,865 GBP2024-04-30
84,681 GBP2023-04-30
Other Debtors
Current
661 GBP2024-04-30
659 GBP2023-04-30
Other Creditors
Current
107,290 GBP2024-04-30
69,340 GBP2023-04-30
Net Deferred Tax Liability/Asset
-174,566 GBP2024-04-30
-4,892 GBP2023-04-30
-4,244 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-169,674 GBP2023-05-01 ~ 2024-04-30
-648 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2023-05-01 ~ 2024-04-30
6,000 GBP2022-05-01 ~ 2023-04-30
  • HIGHLAND CONSTRUCTION SERVICES LIMITED
    Info
    Registered number SC085203
    Tomich Industrial Estate, Tomich Industrial Estate, Muir Of Ord, Ross-shire IV6 7WA
    Private Limited Company incorporated on 1983-10-25 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.