HIGHLANDS BIDCO LIMITED

active Company number SC646446

Private Limited by Shares · Incorporated on 7th Nov 2019

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SIC code: 61900
Registered office: Newbridge, EH28 8LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HIGHLANDS BIDCO LIMITED is a private limited by shares company based in Newbridge. It was incorporated on 7th Nov 2019 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

7 Directors View directors

5 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Newbridge (EH) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Garner	Director	28th Jan 2022		British	View profile
Stephen Langmead	Director	18th Dec 2019		British	View profile
Andrew Leitch	Director	11th Apr 2022		British	View profile
Richard Nicol	Director	18th Dec 2019		Scottish	View profile
Bruce Strang	Director	10th Jun 2020		British	View profile
John Trower	Director	18th Dec 2019		British	View profile
Martyn Vitty	Director	5th Aug 2021		British	View profile
Ldc (Nominees) Limited	Corporate PSC	18th Dec 2019	—	—	View profile
Ldc Gp Llp	Corporate PSC	18th Dec 2019	—	—	View profile
Graeme Sloan St John (ceased)	PSC	7th Nov 2019	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
FLUENCY COMMUNICATIONS LIMITED	SC390685	22nd Dec 2010	active
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.	SC228242	19th Feb 2002	active
COMMSWORLD HOLDINGS LIMITED	SC190987	11th Nov 1998	active
COMMSWORLD LIMITED	SC150343	20th Apr 1994	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Nov 2019
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Nov 2019 Company incorporated
7th Nov 2019 Graeme St John appointed as Director
7th Nov 2019 Graeme Sloan St John appointed as PSC
18th Dec 2019 Colin Bennett appointed as Director
18th Dec 2019 Mark Kerr appointed as Director
18th Dec 2019 Stephen Langmead appointed as Director
18th Dec 2019 John Trower appointed as Director
18th Dec 2019 Richard Nicol appointed as Director
18th Dec 2019 Ldc (Nominees) Limited appointed as Corporate PSC
18th Dec 2019 Ldc Gp Llp appointed as Corporate PSC
18th Dec 2019 Graeme Sloan St John ceased to be a PSC
28th Feb 2020 Colin Bennett resigned as Director
28th Feb 2020 John Garner appointed as Director
10th Jun 2020 Charles Quinn appointed as Director
10th Jun 2020 Bruce Strang appointed as Director
1st Oct 2020 John White appointed as Director
5th Aug 2021 John Garner resigned as Director
5th Aug 2021 Martyn Vitty appointed as Director
9th Aug 2021 Charles Quinn resigned as Director
28th Jan 2022 Mark Kerr resigned as Director
28th Jan 2022 John Garner appointed as Director
11th Apr 2022 Andrew Leitch appointed as Director
19th Apr 2022 Graeme St John resigned as Director
31st Mar 2023 John White resigned as Director
13th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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