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
    Lunina, Tatyana
    Marketing Director born in May 1979
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
    Mrs Tatyana Lunina
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2022-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcdowall, David
    Director born in July 1963
    Individual (89 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Brown, Charles Duncan
    Horticulturist/Director born in May 1947
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2022-06-27
    OF - director → CIF 0
    Brown, Charles Duncan
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2022-06-27
    OF - secretary → CIF 0
    Mr Charles Duncan Brown
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2017-07-08 ~ 2022-07-08
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Grafham, Robert John
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2023-07-10
    OF - director → CIF 0
parent relation
Company in focus

HIGHLANDS PRIDE LTD.

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • HIGHLANDS PRIDE LTD.
    Info
    Registered number SC326432
    6 Firth Gardens, Troon KA10 6TQ
    Private Limited Company incorporated on 2007-06-27 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.