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
    Smith, Harry George
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - director → CIF 0
    Mr Harry George Smith
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Irene Jane
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - director → CIF 0
    Smith, Irene Jane
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - secretary → CIF 0
    Mrs Irene Jane Smith
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Smith, Harry George
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2013-11-14
    OF - director → CIF 0
  • 2
    Smith, Irene Jane
    Administrator born in April 1962
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2013-11-14
    OF - director → CIF 0
    Smith, Irene Jane
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2013-11-14
    OF - secretary → CIF 0
  • 3
    Donnelly, Stephen George
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2018-04-12
    OF - director → CIF 0
    Donnelly, Stephen George
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2018-04-12
    OF - secretary → CIF 0
    Mr Stephen George Donnelly
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Lear, John Arthur
    Co Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2005-07-14
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-04-08 ~ 2002-04-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

HIGHLAND STONEWAYS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
102023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment
542,511 GBP2024-04-30
350,767 GBP2023-04-30
Fixed Assets
542,511 GBP2024-04-30
350,767 GBP2023-04-30
Debtors
Current
395,304 GBP2024-04-30
379,981 GBP2023-04-30
Cash at bank and in hand
78,263 GBP2024-04-30
416 GBP2023-04-30
Current Assets
473,567 GBP2024-04-30
380,397 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-213,906 GBP2024-04-30
-323,669 GBP2023-04-30
Net Current Assets/Liabilities
259,661 GBP2024-04-30
56,728 GBP2023-04-30
Total Assets Less Current Liabilities
802,172 GBP2024-04-30
407,495 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-175,217 GBP2024-04-30
-136,605 GBP2023-04-30
Net Assets/Liabilities
499,780 GBP2024-04-30
270,890 GBP2023-04-30
Equity
Called up share capital
205 GBP2024-04-30
205 GBP2023-04-30
Retained earnings (accumulated losses)
499,575 GBP2024-04-30
270,685 GBP2023-04-30
Equity
499,780 GBP2024-04-30
270,890 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
625,722 GBP2024-04-30
522,267 GBP2023-04-30
Motor vehicles
273,480 GBP2024-04-30
135,963 GBP2023-04-30
Office equipment
3,543 GBP2024-04-30
3,543 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
902,745 GBP2024-04-30
661,773 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,095 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-92,773 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-149,868 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
230,112 GBP2023-04-30
Motor vehicles
78,478 GBP2023-04-30
Office equipment
2,416 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
311,006 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
53,762 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
55,124 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
282 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
109,168 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,457 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-25,483 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,940 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
249,417 GBP2024-04-30
Motor vehicles
108,119 GBP2024-04-30
Office equipment
2,698 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,234 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
376,305 GBP2024-04-30
292,155 GBP2023-04-30
Motor vehicles
165,361 GBP2024-04-30
57,485 GBP2023-04-30
Office equipment
845 GBP2024-04-30
1,127 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
149,416 GBP2024-04-30
160,809 GBP2023-04-30
Other Debtors
Current
160,406 GBP2024-04-30
13,560 GBP2023-04-30
Prepayments/Accrued Income
Current
85,482 GBP2024-04-30
205,612 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205 shares2024-04-30
205 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • HIGHLAND STONEWAYS LIMITED
    Info
    Registered number SC230078
    Westby, West High Street, Forfar DD8 1BJ
    Private Limited Company incorporated on 2002-04-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.