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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.

Parent entities and officers
Active 4
  • 1
    Jackson, Peter Lindsey
    Born in October 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Michelle
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Baird, Lisa Mckinlay
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDiesel Marine International Limited, Gloucester Road, North Shields, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Steel, Robin Gray
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 2
    Watt, Peter Henry
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1989-04-17 ~ 1992-06-04
    OF - Director → CIF 0
  • 3
    Matheson, Roderick John
    Managing Director born in September 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-02-02
    OF - Director → CIF 0
  • 4
    Dodds, Sharon
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 5
    Parkinson, Michael Abner
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2003-04-23
    OF - Director → CIF 0
    Parkinson, Michael Abner
    Individual
    Officer
    icon of calendar ~ 2003-04-23
    OF - Secretary → CIF 0
  • 6
    Massey, William Joseph
    Financial Consultant born in September 1922
    Individual
    Officer
    icon of calendar ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Porterfield, Alan Miller
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Page, David, Dr
    Quality Assurance/Technical As born in December 1969
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2003-10-22
    OF - Director → CIF 0
  • 9
    Reed, Allan
    Technical Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Jerrard, Norman Neville
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Dawson, David Robbins
    Co Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Byles, Christopher Nicholas
    Certified Chartered Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-24
    OF - Director → CIF 0
    Byles, Christopher Nicholas
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 13
    Gray, Alan Leslie
    Finance Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2018-12-31
    OF - Director → CIF 0
    Gray, Alan Leslie
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Petrie, William Sinclair Laughton
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1995-06-16
    OF - Director → CIF 0
  • 15
    Ashmead, Douglas
    Management Consultant born in December 1926
    Individual
    Officer
    icon of calendar ~ 2008-01-30
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLAND ELECTROPLATERS LIMITED

Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
58,021 GBP2024-12-31
50,739 GBP2023-12-31
Total Inventories
59,960 GBP2024-12-31
43,103 GBP2023-12-31
Debtors
250,685 GBP2024-12-31
273,537 GBP2023-12-31
Cash at bank and in hand
31,519 GBP2024-12-31
14,635 GBP2023-12-31
Current Assets
342,164 GBP2024-12-31
331,275 GBP2023-12-31
Creditors
Current
502,187 GBP2024-12-31
395,047 GBP2023-12-31
Net Current Assets/Liabilities
-160,023 GBP2024-12-31
-63,772 GBP2023-12-31
Total Assets Less Current Liabilities
-102,002 GBP2024-12-31
-13,033 GBP2023-12-31
Creditors
Non-current
7,657 GBP2024-12-31
19,747 GBP2023-12-31
Net Assets/Liabilities
-109,659 GBP2024-12-31
-32,780 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Retained earnings (accumulated losses)
-809,659 GBP2024-12-31
-732,780 GBP2023-12-31
Equity
-109,659 GBP2024-12-31
-32,780 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
363,004 GBP2024-12-31
359,762 GBP2023-12-31
Furniture and fittings
33,219 GBP2024-12-31
5,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
396,223 GBP2024-12-31
364,867 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,456 GBP2024-12-31
310,423 GBP2023-12-31
Furniture and fittings
7,746 GBP2024-12-31
3,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,202 GBP2024-12-31
314,128 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,283 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,548 GBP2024-12-31
49,339 GBP2023-12-31
Furniture and fittings
25,473 GBP2024-12-31
1,400 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
202,200 GBP2024-12-31
Current, Amounts falling due within one year
235,775 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,195 GBP2024-12-31
7,195 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
41,290 GBP2024-12-31
Current, Amounts falling due within one year
30,567 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
250,685 GBP2024-12-31
Current, Amounts falling due within one year
273,537 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,767 GBP2024-12-31
101,318 GBP2023-12-31
Amounts owed to group undertakings
Current
96,227 GBP2024-12-31
43,335 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,433 GBP2024-12-31
51,222 GBP2023-12-31
Other Creditors
Current
196,760 GBP2024-12-31
189,172 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,657 GBP2024-12-31
17,504 GBP2023-12-31
Other Creditors
Non-current
2,243 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
Class 2 ordinary share
450,000 shares2024-12-31
  • HIGHLAND ELECTROPLATERS LIMITED
    Info
    Registered number SC107064
    icon of addressUnit 2 Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.