HIGHLAND GLOBAL TRANSPORT LIMITED

Company is dissolved

General Information

NAME
HIGHLAND GLOBAL TRANSPORT LIMITED

COMPANY NUMBER
SC432205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/09/2012 (12 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/09/2016

ACCOUNTS MADE UP TO
31/03/2015

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/09/2012 18/09/2012
DMWS 987 LIMITED

REGISTERED ADDRESS

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

TRADING ADDRESSES

7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE

Credit Risk Overview

Want to learn more about HIGHLAND GLOBAL TRANSPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.2M

0.19%

NET WORTH

£566.9M

3.78%

TOTAL LIABILITIES

£25.6M

45.28%

NET ASSETS

£626M

3.66%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 25/10/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 24/10/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLAND GLOBAL TRANSPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGHLAND GLOBAL TRANSPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIGHLAND GLOBAL TRANSPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.2M

0.19%

NET WORTH

£566.9M

3.78%

TOTAL LIABILITIES

£25.6M

45.28%

NET ASSETS

£626M

3.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANN GLOAG	Owned: 25.21 %	Shares: 94,093,865	Price per share: £1.00	Total Value: £94,093,865.00
APPINDALE LTD	Owned: 3.55 %	Shares: 13,236,149	Price per share: £1.00	Total Value: £13,236,149.00
DAVID MCCLEARY	Owned: 0.05 %	Shares: 194,239	Price per share: £1.00	Total Value: £194,239.00
ANN GLOAG 2008 DISCRETIONARY TRUST	Owned: 0.26 %	Shares: 960,000	Price per share: £1.00	Total Value: £960,000.00
PETER GATHIRWA TRUST	Owned: 0.07 %	Shares: 244,282	Price per share: £1.00	Total Value: £244,282.00
SARAH GLOAG INTEREST IN POSSESSION TRUST	Owned: 0.46 %	Shares: 1,729,113	Price per share: £1.00	Total Value: £1,729,113.00
PAMELA ANN GLOAG LIFE INTEREST TRUST	Owned: 1.04 %	Shares: 3,872,429	Price per share: £1.00	Total Value: £3,872,429.00
SARAH EVELYN MCCLEARY LIFE INTEREST TRUST	Owned: 0.64 %	Shares: 2,406,715	Price per share: £1.00	Total Value: £2,406,715.00
ANDREW MCCLEARY LIFE INTEREST TRUST	Owned: 0.64 %	Shares: 2,406,715	Price per share: £1.00	Total Value: £2,406,715.00
PETER ALEXANDER MCCLEARY TRUST	Owned: 0.63 %	Shares: 2,357,856	Price per share: £1.00	Total Value: £2,357,856.00
BRIAN SOUTER	Owned: 59.06 %	Shares: 220,457,935	Price per share: £1.00	Total Value: £220,457,935.00
SOUTER INVESTMENTS LTD	Owned: 1.53 %	Shares: 5,711,924	Price per share: £1.00	Total Value: £5,711,924.00
LAKESTREAM LTD	Owned: 1.66 %	Shares: 6,195,672	Price per share: £1.00	Total Value: £6,195,672.00
HIGHLAND & UNIVERSAL SECURITIES LTD	Owned: 4.47 %	Shares: 16,675,200	Price per share: £1.00	Total Value: £16,675,200.00
SOUTER 2011 FAMILY TRUST	Owned: 0.74 %	Shares: 2,764,800	Price per share: £1.00	Total Value: £2,764,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DM COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 15 Past: 499	View Report
Ewan Caldwell Gilchrist Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 303	View Report
Andrew James MacFie Born in Nov 1956	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 79	View Report
Ann Heron Gloag Born in Dec 1942	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 101	View Report
Ramsay Gillies Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 25/10/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 24/10/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 17/10/2024	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 12/09/2024	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 05/09/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 08/08/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 18/06/2024	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 13/06/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 30/05/2024	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 26/04/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 22/02/2024	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 01/02/2024	Event: New Board Member Ann Heron Gloag (900014112) Appointed
Date: 17/01/2024	Event: New Board Member Ann Heron Gloag (900014112) Appointed
Date: 28/12/2023	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 25/12/2023	Event: New Board Member Ann Heron Gloag (900014112) Appointed
Date: 15/12/2023	Event: New Board Member Ann Heron Gloag (900014112) Appointed
Date: 08/11/2023	Event: New Board Member Ann Heron Gloag (900014112) Appointed
Date: 28/09/2023	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 04/07/2023	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 10/05/2023	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 13/04/2023	Event: New Board Member Ann Heron Gloag (900014112) Appointed
Date: 12/04/2023	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 13/05/2021	Event: New Board Member Ann Heron Gloag (900014112) Appointed
Date: 13/05/2021	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 13/05/2021	Event: New Board Member Pauline Anne Bradley (918145444) Appointed
Date: 13/05/2021	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 13/05/2021	Event: New Board Member Brian Souter (913772369) Appointed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 27/09/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 04/09/2015	Event: DM COMPANY SERVICES LIMITED (917193228) has left the board
Date: 04/09/2015	Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed
Date: 08/06/2015	Event: New Board Member Pauline Anne Bradley (918145444) Appointed
Date: 20/05/2015	Event: Ramsay Gillies (905487953) has left the board
Date: 17/03/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 06/12/2013	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 07/11/2012	Event: Ewan Caldwell Gilchrist (908898338) has left the board
Date: 26/10/2012	Event: Ramsay Gillies (917289328) has left the board
Date: 26/10/2012	Event: New Board Member Ramsay Gillies (905487953) Appointed
Date: 25/10/2012	Event: Brian Souter (917275416) has left the board
Date: 25/10/2012	Event: New Board Member Brian Souter (913772369) Appointed
Date: 18/10/2012	Event: New Board Member Brian Souter (917275416) Appointed
Date: 18/10/2012	Event: New Board Member Andrew James MacFie (903348761) Appointed
Date: 18/10/2012	Event: New Board Member Ramsay Gillies (917289328) Appointed
Date: 18/10/2012	Event: New Board Member Ann Heron Gloag (900014112) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HIGHLAND GLOBAL TRANSPORT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.2M

£566.9M

£25.6M

£626M

People Overview

0

6

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.2M

£566.9M

£25.6M

£626M

Accounts

People Overview

0

6

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™