HIGHLAND APPLIANCE SERVICES LTD.
Company Number SC253027
Status
Active
Incorporated
July 19, 2003
Entity Type
Ltd
Registered Office
Unit 3b1 Smithton Industrial Estate
Inverness
IV2 7WL
33140
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIGHLAND APPLIANCE SERVICES LTD. is a British corporate entity currently listed with a status of active. Registered as company #SC253027, this organization has been active since July 2003. Primarily in the 33140 sector, the business maintains its official headquarters at Unit 3b1 Smithton Industrial Estate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 8, 2026
Accounts
Dec 17, 2025
Accounts
Dec 17, 2025
Other
Dec 17, 2025
Other
Dec 17, 2025
Confirmation Statement
Aug 6, 2025
Mortgage
Jun 17, 2025
Accounts
Dec 28, 2024
Accounts
Dec 28, 2024
Other
Dec 28, 2024
Other
Dec 28, 2024
Confirmation Statement
Aug 28, 2024
Accounts
Jan 10, 2024
Accounts
Jan 10, 2024
Other
Jan 10, 2024
Other
Jan 10, 2024
Accounts
Sep 7, 2023
Confirmation Statement
Sep 7, 2023
Accounts
Oct 11, 2022
Confirmation Statement
Jul 21, 2022
Accounts
Jun 29, 2022
Officers
Apr 21, 2022
Officers
Apr 21, 2022
Officers
Apr 21, 2022
Persons With Significant Control
Apr 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Pacifica Appliance Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr David Goodall Macfadyen
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as trust
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Right to appoint and remove directors as trust
• Right to appoint and remove directors as firm
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Board & Leadership
Board Retention
38%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
corporate nominee director
Connected Companies
09966195
CAPITAL REPAIRS LTD
HALL, Stuart Andrew is a director
03258013
AUTOWASH (DOMESTIC & COMMERCIAL APPLIANCES) LIMITED
HALL, Stuart Andrew is a director
04244546
SERVICE 87 LIMITED
HALL, Stuart Andrew is a director
14127763
0800 ENERGY SERVICES LIMITED
BROWN, Kevin is a director
13099187
FIXZONE (UK) LIMITED
BROWN, Kevin is a director
13099078
PACIFICA LIMITED
BROWN, Kevin is a director
13099136
PAC OLDCO LTD
BROWN, Kevin is a director
05464396
THE DOMESTIC APPLIANCE COMPANY LIMITED
HALL, Stuart Andrew is a director
08471999
T K GARNHAM & SONS LTD
HALL, Stuart Andrew is a director
11999788
LUPFAW 521 LIMITED
BROWN, Kevin is a director
11532402
ATLANTIC MIDCO LIMITED
HALL, Stuart Andrew is a director
11532736
ATLANTIC BIDCO LIMITED
HALL, Stuart Andrew is a director
11502336
ATLANTIC TOPCO LIMITED
HALL, Stuart Andrew is a director
04057379
AWARD APPLIANCES LIMITED
BROWN, Kevin is a director
06434382
OAKES ENERGY SERVICES LTD
BROWN, Kevin is a director
04057335
MEGAN TECHNICAL SERVICES LIMITED
BROWN, Kevin is a director
07214099
0800 REPAIR LTD
BROWN, Kevin is a director
07728040
UK WARRANTY LIMITED
HALL, Stuart Andrew is a director
07385120
PULLING POWER UK LIMITED
BROWN, Kevin is a director
05325288
REPAIR OLDCO LTD
BROWN, Kevin is a director
05564991
KEY GROUP HOLDINGS LTD
BROWN, Kevin is a director
05144865
FXZ OLDCO LIMITED
BROWN, Kevin is a director
03693587
A.I.S. SPARES AND REPAIRS LIMITED
BROWN, Kevin is a director
05288361
PACIFICA APPLIANCE SERVICES LIMITED
HALL, Stuart Andrew is a director
05541667
PACIFICA GROUP LIMITED
HALL, Stuart Andrew is a director
05045995
APPLIANCE NETWORK LIMITED
BROWN, Kevin is a director
05001551
CPOM LIMITED
BROWN, Kevin is a director
04966472
PHS HOME SOLUTIONS LIMITED
BROWN, Kevin is a director
06608740
MANOR RETAIL COMPANY 3 LIMITED
BROWN, Kevin is a director
06610790
MANOR RETAIL COMPANY 2 LIMITED
BROWN, Kevin is a director
05013734
HI WAY EXPRESS HOME DELIVERY LIMITED
BROWN, Kevin is a director
02414083
KEY ELECTRONICS LIMITED
BROWN, Kevin is a director
12714220
ATIS LIVING LIMITED
HALL, Stuart Andrew is a director
08911962
OXFORD MANPOWER LIMITED
HALL, Stuart Andrew is a director
03512999
PARTNER CONTRACTING LIMITED
HALL, Stuart Andrew is a director
08086718
UNITED INFRASTRUCTURE ENERGY LIMITED
HALL, Stuart Andrew is a director
05495859
BREE PROPERTY DEVELOPMENT (NORTH) LIMITED
HALL, Stuart Andrew is a director
08759439
PARTNER INVESTMENTS LIMITED
HALL, Stuart Andrew is a director
10523717
UNITED INFRASTRUCTURE INVESTMENT LIMITED
HALL, Stuart Andrew is a director
00545646
BREE CONSTRUCTION (NORTH) LIMITED
HALL, Stuart Andrew is a director
02673066
UNITED INFRASTRUCTURE WATER LIMITED
HALL, Stuart Andrew is a director
01990656
UI SOCIAL INFRASTRUCTURE LIMITED
HALL, Stuart Andrew is a director
10106276
BREE CONSTRUCTION (WOOLWICH) LIMITED
HALL, Stuart Andrew is a director
04152506
BREE LIVING LIMITED
HALL, Stuart Andrew is a director
07410551
PARTNER CONSTRUCTION LIMITED
HALL, Stuart Andrew is a director
07526123
PARTNER GROUP U.K. LIMITED
HALL, Stuart Andrew is a director
02998303
BREE PROPERTY DEVELOPMENT (SOUTH) LIMITED
HALL, Stuart Andrew is a director
05114630
UI CENTRAL HOLDINGS LIMITED
HALL, Stuart Andrew is a director
00817560
BREE CONSTRUCTION (SOUTH) LIMITED
HALL, Stuart Andrew is a director
07151590
BREE GROUP (SOUTH) LIMITED
HALL, Stuart Andrew is a director
07771440
BREE GROUP (NORTH) LIMITED
HALL, Stuart Andrew is a director
10523632
BREE HOLDINGS 2 LIMITED
HALL, Stuart Andrew is a director
12699849
UNITED LIVING EBT LIMITED
HALL, Stuart Andrew is a director
09187624
BREE HOMES GROUP LIMITED
HALL, Stuart Andrew is a director
01528987
FIRCROFT ENGINEERING SERVICES (NORTHERN) LIMITED
HALL, Stuart Andrew is a director