Company information:
Highlands Bidco Limited (No: SC646446)
Address: COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH, SCOTLAND
Status: Active
Incorporated: 11-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: COLIN BENNETT ( DOB: Jun-1978 From: Dec-2019 )
Current Director: JOHN GARNER ( DOB: Aug-1973 From: Jan-2022 )
Current Director: MARK KERR ( DOB: May-1967 From: Dec-2019 )
Current Director: STEPHEN JOHN LANGMEAD ( DOB: Aug-1968 From: Dec-2019 )
Current Director: ANDREW JACK LEITCH ( DOB: Jul-1967 From: Apr-2022 )
Current Director: RICHARD NICOL ( DOB: Nov-1961 From: Dec-2019 )
Current Director: RICHARD NICOL ( DOB: Nov-1961 From: Dec-2019 )
Current Director: BRUCE ALAN STRANG ( DOB: Jul-1965 From: Jun-2020 )
Current Director: JOHN CHARLES TROWER ( DOB: Mar-1966 From: Dec-2019 )
Current Director: JOHN TROWER ( DOB: Mar-1966 From: Dec-2019 )
Current Director: MARTYN JOHN VITTY ( DOB: Oct-1975 From: Aug-2021 )
Current Director: MARTYN JOHN VITTY ( DOB: Oct-1975 From: Aug-2021 )
Resigned Director: COLIN BENNETT ( DOB: Jun-1978 From: Dec-2019 To: Feb-2020 )
Resigned Director: JOHN GARNER ( DOB: Aug-1973 From: Feb-2020 To: Aug-2021 )
Resigned Director: MARK ROBERT KERR ( DOB: May-1967 From: Dec-2019 To: Jan-2022 )
Resigned Director: CHARLES WILLIAM QUINN ( DOB: Mar-1962 From: Jun-2020 To: Aug-2021 )
Resigned Director: GRAEME SLOAN ST JOHN ( DOB: Apr-1962 From: Nov-2019 To: Apr-2022 )
Resigned Director: JOHN WHITE ( DOB: Mar-1943 From: Oct-2020 To: Mar-2023 )
Persons of Significant Control:
Mr Graeme Sloan St John, Commsworld House Peffer Place, Edinburgh, EH16 4BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-07, Ceased: 2019-12-18)