HIGHLAND PRODUCTS LIMITED
Company Number SC268784
Status
Active
Incorporated
June 4, 2004
Entity Type
Ltd
Registered Office
4th Floor 115 George Street
Edinburgh
EH2 4JN
64201
Previous Names
FINLAY FLOWERS LIMITED
Ceased on Nov 12, 2014
JAMES FINLAY (ETHIOPIA) LIMITED
Ceased on Dec 8, 2006
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIGHLAND PRODUCTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC268784, this organization has been active since June 2004. Primarily in the 64201 sector, the business maintains its official headquarters at 4th Floor 115 George Street. 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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Officers
Apr 28, 2026
Incorporation
Mar 31, 2026
Resolution
Mar 30, 2026
Confirmation Statement
Mar 2, 2026
Accounts
Dec 29, 2025
Officers
Jun 27, 2025
Officers
Jun 24, 2025
Miscellaneous
Apr 14, 2025
Confirmation Statement
Apr 1, 2025
Officers
Mar 27, 2025
Persons With Significant Control
Mar 26, 2025
Persons With Significant Control
Mar 25, 2025
Address
Mar 14, 2025
Accounts
Dec 13, 2024
Confirmation Statement
Mar 1, 2024
Accounts
Oct 16, 2023
Confirmation Statement
Mar 6, 2023
Accounts
Oct 6, 2022
Address
Sep 26, 2022
Address
Sep 20, 2022
Address
Mar 18, 2022
Confirmation Statement
Mar 14, 2022
Accounts
Aug 24, 2021
Confirmation Statement
Apr 28, 2021
Persons With Significant Control
Apr 28, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Charles Gerard Roy Target
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
21%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
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