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 1
  • Nissen, Christian
    Managing Director born in July 1971
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ now
    OF - director → CIF 0
    Mr Christian Nissen
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2005-02-07
    OF - director → CIF 0
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2005-01-06 ~ 2012-03-14
    PE - secretary → CIF 0
  • 3
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2005-01-06 ~ 2005-01-06
    PE - secretary → CIF 0
parent relation
Company in focus

HIGHLAND FOOD GROUP LIMITED

Previous name
CASTLELAW (NO.557) LIMITED - 2005-02-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
441,250 GBP2024-03-31
455,000 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
441,750 GBP2024-03-31
455,500 GBP2023-03-31
Debtors
316 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
19,060 GBP2024-03-31
32,640 GBP2023-03-31
Current Assets
19,376 GBP2024-03-31
32,640 GBP2023-03-31
Net Assets/Liabilities
433,639 GBP2024-03-31
459,991 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Revaluation reserve
152,000 GBP2024-03-31
152,000 GBP2023-03-31
152,000 GBP2022-03-31
Retained earnings (accumulated losses)
281,139 GBP2024-03-31
307,491 GBP2023-03-31
336,695 GBP2022-03-31
Equity
433,639 GBP2024-03-31
1,288,620 GBP2022-03-31
Profit/Loss
23,648 GBP2023-04-01 ~ 2024-03-31
70,796 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
45,941 GBP2022-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
7,952 GBP2023-04-01 ~ 2024-03-31
11,404 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,952 GBP2023-04-01 ~ 2024-03-31
11,404 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
575,000 GBP2023-03-31
Plant and equipment
249,223 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
824,223 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
133,750 GBP2024-03-31
120,000 GBP2023-03-31
Plant and equipment
249,223 GBP2024-03-31
249,223 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,973 GBP2024-03-31
369,223 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,750 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
441,250 GBP2024-03-31
455,000 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
500 GBP2024-03-31
500 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
316 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
24,200 GBP2024-03-31
24,862 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • HIGHLAND FOOD GROUP LIMITED
    Info
    CASTLELAW (NO.557) LIMITED - 2005-02-04
    Registered number SC277996
    Baird Avenue, Dryburgh Industrial Estate, Dundee DD2 3TN
    Private Limited Company incorporated on 2005-01-06 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HIGHLAND FOOD GROUP LIMITED
    S
    Registered number Sc277996
    Baird Avenue, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3TN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHRISTIAN NISSEN LIMITED - 1997-12-17
    CASTLELAW (NO.208) LIMITED - 1997-10-30
    Baird Avenue, Dryburgh Industrial Estate, Dundee
    Corporate (5 parents)
    Equity (Company account)
    1,885,048 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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