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
    Warren, Cameron Phillips
    Company Director born in August 1996
    Individual (1 offspring)
    Officer
    2017-04-13 ~ now
    OF - director → CIF 0
  • 2
    Rodgers, John Gavin
    Ceo born in April 1978
    Individual (4 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    OF - secretary → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    827,742 GBP2021-01-31
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Cameron Phillips Warren
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ 2020-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccormick, Nicholas Ian
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ 2021-11-26
    OF - director → CIF 0
  • 3
    Flockhart, Patrick
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2021-01-11
    OF - director → CIF 0
parent relation
Company in focus

HIGHLAND WIRELESS & IT SOLUTIONS LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
97,030 GBP2021-01-31
77,095 GBP2020-05-31
Total Inventories
7,500 GBP2021-01-31
10,000 GBP2020-05-31
Debtors
11,425 GBP2021-01-31
6,772 GBP2020-05-31
Cash at bank and in hand
90,690 GBP2021-01-31
97,983 GBP2020-05-31
Current Assets
109,615 GBP2021-01-31
114,755 GBP2020-05-31
Creditors
Current
29,788 GBP2021-01-31
15,096 GBP2020-05-31
Net Current Assets/Liabilities
79,827 GBP2021-01-31
99,659 GBP2020-05-31
Total Assets Less Current Liabilities
176,857 GBP2021-01-31
176,754 GBP2020-05-31
Creditors
Non-current
33,600 GBP2021-01-31
41,300 GBP2020-05-31
Net Assets/Liabilities
143,257 GBP2021-01-31
135,454 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-05-31
Share premium
150,000 GBP2021-01-31
150,000 GBP2020-05-31
Retained earnings (accumulated losses)
-6,744 GBP2021-01-31
-14,547 GBP2020-05-31
Equity
143,257 GBP2021-01-31
135,454 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-01-31
32019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
159,240 GBP2021-01-31
124,194 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,210 GBP2021-01-31
47,099 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,111 GBP2020-06-01 ~ 2021-01-31

  • HIGHLAND WIRELESS & IT SOLUTIONS LTD
    Info
    Registered number SC563462
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2017-04-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.