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
    Mackintosh, Kyle Forbes Bain
    Accountant born in September 1974
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ now
    OF - director → CIF 0
    Mr Kyle Forbes Bain Mackintosh
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2022-01-04 ~ 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
    Macleod, James
    Gas Engineer born in January 1974
    Individual (1 offspring)
    Officer
    2006-02-10 ~ now
    OF - director → CIF 0
    Mr James Macleod
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 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
  • 3
    Peters, Gordon Eric
    Gas Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ now
    OF - director → CIF 0
    Mr Gordon Eric Peters
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2022-01-04 ~ 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
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Peters, Gordon Eric
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2020-09-01
    OF - secretary → CIF 0
  • 2
    Tyronney, Gary
    Heating Engineer born in January 1979
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2017-04-05
    OF - director → CIF 0
parent relation
Company in focus

HIGHLAND HEATING MANAGEMENT LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
227,188 GBP2024-03-31
181,524 GBP2023-03-31
Debtors
433,413 GBP2024-03-31
679,839 GBP2023-03-31
Cash at bank and in hand
605,367 GBP2024-03-31
287,336 GBP2023-03-31
Current Assets
1,066,534 GBP2024-03-31
1,004,368 GBP2023-03-31
Net Current Assets/Liabilities
790,546 GBP2024-03-31
737,858 GBP2023-03-31
Total Assets Less Current Liabilities
1,017,734 GBP2024-03-31
919,382 GBP2023-03-31
Net Assets/Liabilities
947,436 GBP2024-03-31
833,973 GBP2023-03-31
Equity
Called up share capital
594 GBP2024-03-31
594 GBP2023-03-31
Share premium
19,152 GBP2024-03-31
19,152 GBP2023-03-31
Retained earnings (accumulated losses)
927,690 GBP2024-03-31
814,227 GBP2023-03-31
Equity
947,436 GBP2024-03-31
833,973 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,694 GBP2024-03-31
64,406 GBP2023-03-31
Furniture and fittings
8,198 GBP2024-03-31
9,185 GBP2023-03-31
Computers
6,330 GBP2024-03-31
11,555 GBP2023-03-31
Motor vehicles
404,855 GBP2024-03-31
371,233 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
483,077 GBP2024-03-31
456,379 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,550 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-987 GBP2023-04-01 ~ 2024-03-31
Computers
-5,225 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-122,855 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-133,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,906 GBP2024-03-31
39,885 GBP2023-03-31
Furniture and fittings
5,246 GBP2024-03-31
5,639 GBP2023-03-31
Computers
3,552 GBP2024-03-31
7,737 GBP2023-03-31
Motor vehicles
207,185 GBP2024-03-31
221,594 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,889 GBP2024-03-31
274,855 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,197 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
521 GBP2023-04-01 ~ 2024-03-31
Computers
490 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
65,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,176 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-914 GBP2023-04-01 ~ 2024-03-31
Computers
-4,675 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-80,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
23,788 GBP2024-03-31
24,521 GBP2023-03-31
Furniture and fittings
2,952 GBP2024-03-31
3,546 GBP2023-03-31
Computers
2,778 GBP2024-03-31
3,818 GBP2023-03-31
Motor vehicles
197,670 GBP2024-03-31
149,639 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
314,013 GBP2024-03-31
572,994 GBP2023-03-31
Other Debtors
Amounts falling due within one year
119,400 GBP2024-03-31
106,845 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
433,413 GBP2024-03-31
679,839 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,992 GBP2024-03-31
60,087 GBP2023-03-31
Other Taxation & Social Security Payable
Current
179,161 GBP2024-03-31
159,657 GBP2023-03-31
Other Creditors
Current
23,835 GBP2024-03-31
36,766 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,228 GBP2024-03-31
17,769 GBP2023-03-31
Bank Borrowings
22,500 GBP2024-03-31
32,500 GBP2023-03-31
Total Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,913 GBP2024-03-31
19,643 GBP2023-03-31
Minimum gross finance lease payments owing
6,141 GBP2024-03-31
37,412 GBP2023-03-31
Equity
Called up share capital
594 GBP2024-03-31
594 GBP2023-03-31
  • HIGHLAND HEATING MANAGEMENT LIMITED
    Info
    Registered number SC296985
    Units 9 & 10 20 Carsegate Road, Inverness, Highland IV3 8EA
    Private Limited Company incorporated on 2006-02-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.