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
    Pallister, Scott
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stuart Andrew
    Chief Financial Officer born in April 1967
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Kevin
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    JTM CONTRACTS UK LIMITED - 2015-03-19
    Pacifica House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-03-24 ~ 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
Ceased 4
  • 1
    Macfadyen, Carol Ann
    Secretary born in July 1961
    Individual
    Officer
    2003-07-19 ~ 2020-03-30
    OF - Director → CIF 0
    Macfadyen, Carol Ann
    Secretary
    Individual
    Officer
    2003-07-19 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 2
    Macfadyen, David Goodall
    Electrician born in December 1960
    Individual
    Officer
    2003-07-19 ~ 2022-03-24
    OF - Director → CIF 0
    Mr David Goodall Macfadyen
    Born in December 1960
    Individual
    Person with significant control
    2016-07-19 ~ 2022-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-07-19 ~ 2003-07-19
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-07-19 ~ 2003-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND APPLIANCE SERVICES LTD.

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
23,372 GBP2022-03-23
25,280 GBP2021-07-31
Total Inventories
64,676 GBP2022-03-23
64,222 GBP2021-07-31
Debtors
30,983 GBP2022-03-23
37,961 GBP2021-07-31
Cash at bank and in hand
79,455 GBP2022-03-23
40,346 GBP2021-07-31
Current Assets
175,114 GBP2022-03-23
142,529 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-120,733 GBP2022-03-23
-146,335 GBP2021-07-31
Net Current Assets/Liabilities
54,381 GBP2022-03-23
-3,806 GBP2021-07-31
Total Assets Less Current Liabilities
77,753 GBP2022-03-23
21,474 GBP2021-07-31
Net Assets/Liabilities
75,692 GBP2022-03-23
19,051 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-03-23
100 GBP2021-07-31
Retained earnings (accumulated losses)
75,592 GBP2022-03-23
18,951 GBP2021-07-31
Equity
75,692 GBP2022-03-23
19,051 GBP2021-07-31
Average Number of Employees
72021-08-01 ~ 2022-03-23
72020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,525 GBP2021-07-31
Plant and equipment
6,861 GBP2021-07-31
Motor vehicles
6,653 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
26,039 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-03-23
0 GBP2021-07-31
Plant and equipment
1,212 GBP2022-03-23
343 GBP2021-07-31
Motor vehicles
1,455 GBP2022-03-23
416 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,667 GBP2022-03-23
759 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-08-01 ~ 2022-03-23
Plant and equipment
869 GBP2021-08-01 ~ 2022-03-23
Motor vehicles
1,039 GBP2021-08-01 ~ 2022-03-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,908 GBP2021-08-01 ~ 2022-03-23
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,525 GBP2022-03-23
12,525 GBP2021-07-31
Plant and equipment
5,649 GBP2022-03-23
6,518 GBP2021-07-31
Motor vehicles
5,198 GBP2022-03-23
6,237 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
30,983 GBP2022-03-23
37,961 GBP2021-07-31
Trade Creditors/Trade Payables
Current
59,902 GBP2022-03-23
68,036 GBP2021-07-31
Other Taxation & Social Security Payable
Current
27,914 GBP2022-03-23
18,843 GBP2021-07-31
Other Creditors
Current
32,917 GBP2022-03-23
59,456 GBP2021-07-31
Creditors
Current
120,733 GBP2022-03-23
146,335 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,138 GBP2022-03-23
19,375 GBP2021-07-31
  • HIGHLAND APPLIANCE SERVICES LTD.
    Info
    Registered number SC253027
    Unit 3b1 Smithton Industrial Estate, Smithton, Inverness, Highland IV2 7WL
    Private Limited Company incorporated on 2003-07-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.