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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 5
  • 1
    Horne, David Maxwell
    Born in June 1952
    Individual (16 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
    Horne, David Maxwell
    Individual (16 offsprings)
    Officer
    2003-02-06 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Horne, Shona Kim
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Winter, Christopher Edward Richard
    Accounts Assistant born in October 1979
    Individual (85 offsprings)
    Officer
    2003-02-05 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    Horne, Trudi
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    LOGICPLAN LTD
    320 Petre Street, Sheffield
    Dissolved Corporate (1 parent, 124 offsprings)
    Officer
    2003-02-05 ~ 2003-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND CAPITAL LTD.

Period: 2004-03-12 ~ now
Company number: SC243453
Registered names
HIGHLAND CAPITAL LTD. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Total Inventories
0 GBP2024-12-31
436,937 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
400 GBP2023-12-31
Cash at bank and in hand
1,942 GBP2024-12-31
1,463 GBP2023-12-31
Creditors
Non-current
-3,785 GBP2024-12-31
-14,043 GBP2023-12-31
Net Assets/Liabilities
-267,245 GBP2024-12-31
-188,772 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-267,665 GBP2024-12-31
-189,192 GBP2023-12-31
Equity
-267,245 GBP2024-12-31
-188,772 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
10,412 GBP2024-12-31
10,124 GBP2023-12-31
Other Creditors
Current
254,990 GBP2024-12-31
603,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,785 GBP2024-12-31
14,043 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HIGHLAND CAPITAL LTD.
    Info
    EXPAT MEDICAL DIRECT LTD. - 2004-03-12
    Registered number SC243453
    6 Kinneddar Mains Steading, Saline, Dunfermline, Fife KY12 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • HIGHLAND CAPITAL LTD
    S
    Registered number SC243453
    27, East Port, Dunfermline, Fife, Scotland, KY12 7JG
    SCOTLAND
    CIF 1
  • HIGHLAND CAPITAL LIMITED
    S
    Registered number SC243453
    27, East Port, Dunfermline, Fife, KY12 7JG
    SCOTLAND
    CIF 2
  • HIGHLAND CAPITAL LTD.
    S
    Registered number Sc243453
    27 East Port, Dunfermline, KY12 7JG
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAX HORNE FINANCIAL SOLUTIONS LLP
    - now SO302630
    MAX HORNE FINANCIAL SERVICES LLP
    - 2013-06-27 SO302630
    27 East Port, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MAX HORNE GROUP LLP
    SO300434
    Unit 4 Turnbull Way, Knightsridge, Livingston
    Dissolved Corporate (2 parents)
    Officer
    2004-08-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MAXTRAC RACING LIMITED
    - now SC227604
    CONTINENTAL RACING LIMITED - 2002-03-20
    27 East Port, Dunfermline
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.