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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
    Shearer, Kerry
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
    Mrs Kerry Shearer
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shearer, Callum William
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Callum William Shearer
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH HIGHLAND SERVICES LTD

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Cash at bank and in hand
108 GBP2025-05-31
46 GBP2024-05-31
Creditors
Current
13,262 GBP2025-05-31
14,673 GBP2024-05-31
Net Current Assets/Liabilities
-13,154 GBP2025-05-31
-14,627 GBP2024-05-31
Total Assets Less Current Liabilities
386,846 GBP2025-05-31
385,373 GBP2024-05-31
Creditors
Non-current
216,444 GBP2025-05-31
166,246 GBP2024-05-31
Net Assets/Liabilities
170,402 GBP2025-05-31
219,127 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
170,302 GBP2025-05-31
219,027 GBP2024-05-31
Equity
170,402 GBP2025-05-31
219,127 GBP2024-05-31

Related profiles found in government register
  • NORTH HIGHLAND SERVICES LTD
    Info
    Registered number SC642321
    icon of addressUnit 8 Golspie Business Park, Golspie, Sutherland KW10 6UB
    Private Limited Company incorporated on 2019-09-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • NORTH HIGHLAND SERVICES LTD
    S
    Registered number Sc642321
    icon of addressUnit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom, KW10 6UB
    Limited Liability Company in Registrar Of Companies - Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.