Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Highway Management (Scotland) Holding Limited
- Incorporated
- 27 August 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Volker EllenbergTrond Heia
- Accounts type
- Group
- Region
- South East
- Address
- Part First Floor1 Grenfell RoadMaidenheadSL6 1HN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ellenberg, Volker
Director · Appointed 31 October 2025
German
Born March 1969 (57)
Director · Appointed 1 April 2025
Portuguese
Born March 1970 (56)
George, John Reginold Devanesan
Secretary · Appointed 7 May 2024
Heia, Trond
Director · Appointed 31 January 2024
Norwegian
Born February 1973 (53)
Director · Appointed 11 October 2021
British
Born April 1979 (47)
Officer history (27 former)
31 October 2025
31 October 2025
Appointed Ellenberg, Volker as Director
1 April 2025
1 April 2025
7 May 2024
Appointed George, John Reginold Devanesan as Secretary
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
31 January 2024
Appointed Heia, Trond as Director
31 January 2024
11 October 2021
11 October 2021
15 September 2020
2 September 2020
17 July 2019
17 July 2019
29 May 2018
4 May 2018
30 January 2018
24 July 2017
7 June 2017
5 October 2016
5 October 2016
21 July 2016
29 May 2015
29 May 2015
25 July 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
5 June 2013
Resigned Tayler, Ian as Secretary
1 February 2013
1 February 2013
28 December 2012
28 December 2012
17 December 2012
29 March 2012
29 March 2012
29 March 2012
29 March 2012
16 December 2011
Appointed Tayler, Ian as Secretary
8 December 2011
24 October 2011
16 December 2010
16 December 2010
16 December 2010
16 December 2010
16 October 2009
16 March 2009
16 March 2009
16 March 2009
16 March 2009
16 March 2009
16 March 2009
16 March 2009
13 January 2009
13 January 2009
13 January 2009
4 September 2008
4 September 2008
4 September 2008
4 September 2008
27 August 2008
27 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company, Limited By Shares
Reg. no. 07390625
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highway Management M80 Investment Limited Owns 25–50% of shares
Highway Management (Scotland) Holding Limited This company Owns 75–100% of shares
Highway Management (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 14 July 2026 | Replacement filing for the appointment of a director | |||
| 5 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 October 2025 | Appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director |
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