HIGHLANDS BIDCO LIMITED
COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE  EH28 8LH- Active
- Private Limited Company
- Company No. SC646446
- Last Updated: 01 Mar 2024
Company Profile
HIGHLANDS BIDCO LIMITED was incorporated on Thursday, November 7, 2019 as a Private Limited Company with registered address in NEWBRIDGE. HIGHLANDS BIDCO LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 4 years 10 months and 24 days.
Name | HIGHLANDS BIDCO LIMITED |
---|---|
Company number | SC646446 |
Company type | Private Limited Company |
Incorporation date | 07 Nov 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
COMMSWORLD HOUSE QUEEN ANNE DRIVE NEWBRIDGE EH28 8LH |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Ldc Gp Llp Canning Street, EH3 8EH |
Dates: Wednesday, December 18, 2019 - present
right to appoint and remove directors
|
Ldc (Nominees) Limited Vine Street, W1J 0AH |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Graeme Sloan St John Nationality: British |
Dates: Thursday, November 7, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 December 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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HIGHLANDS BIDCO LIMITED | 07 Nov 2019 |