HIGHLAND GLOBAL TRANSPORT LIMITED - EDINBURGH
Overview
HIGHLAND GLOBAL TRANSPORT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HIGHLAND GLOBAL TRANSPORT LIMITED was incorporated 11 years ago on 10/09/2012 and has the registered number: SC432205. The accounts status is GROUP.
HIGHLAND GLOBAL TRANSPORT LIMITED was incorporated 11 years ago on 10/09/2012 and has the registered number: SC432205. The accounts status is GROUP.
HIGHLAND GLOBAL TRANSPORT LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2015 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2012-09-10 | CURRENT | ||
| MRS ANN HERON GLOAG | Dec 1942 | British | Director | 2012-09-28 | CURRENT |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2015-05-12 | CURRENT |
| MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2012-09-28 | CURRENT |
| SIR BRIAN SOUTER | May 1954 | British | Director | 2012-09-28 | CURRENT |
| MR RAMSAY GILLIES | Jul 1955 | British | Director | 2012-09-28 UNTIL 2015-05-12 | RESIGNED |
| EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2012-09-10 UNTIL 2012-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Brian Souter | 2016-04-06 | 5/1954 | Edinburgh | Ownership of shares 50 to 75 percent |
| Mrs Ann Heron Gloag Obe | 2016-04-06 | 12/1942 | Edinburgh | Ownership of shares 25 to 50 percent |