Highland Electroplaters Limited

ActiveSC107064 Private limited company
Incorporated
8 October 1987 (39 years)
Industry
Treatment and coating of metals (25610)
Directors
Lisa Mckinlay Baird
Accounts type
Small
Region
Scotland
Address
Unit 2 Howemoss Drive
Kirkhill Industrial Estate
Dyce
AB21 0GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born February 1959 (67)
Director · Appointed 2 April 2025
British
Born August 1965 (61)
Baird, Lisa Mckinlay
Director · Appointed 1 May 2024
Scottish
Born November 1977
Officer history (19 former)
29 September 2026
Appointed Mudie, Graham Christopher as Director
22 May 2026
Resigned Jackson, Peter Lindsey as Director
2 April 2025
Appointed Coleman, Michelle as Director
31 July 2024
Resigned Dodds, Sharon as Secretary
1 May 2024
Appointed Baird, Lisa Mckinlay as Director
13 January 2021
Appointed Dodds, Sharon as Secretary
24 November 2020
Resigned Byles, Christopher Nicholas as Secretary
24 November 2020
Resigned Byles, Christopher Nicholas as Director
1 January 2019
Appointed Byles, Christopher Nicholas as Secretary
1 January 2019
Appointed Byles, Christopher Nicholas as Director
31 December 2018
Resigned Gray, Alan Leslie as Secretary
31 December 2018
Resigned Gray, Alan Leslie as Director
31 December 2015
Resigned Jerrard, Norman Neville as Director
30 January 2008
Appointed Gray, Alan Leslie as Director
30 January 2008
Appointed Jackson, Peter Lindsey as Director
30 January 2008
Resigned Massey, William Joseph as Director
30 January 2008
Appointed Gray, Alan Leslie as Secretary
30 January 2008
Resigned Ashmead, Douglas as Director
30 January 2008
Resigned Steel, Robin Gray as Secretary
31 December 2005
Resigned Dawson, David Robbins as Director
30 July 2004
Resigned Reed, Allan as Director
20 December 2003
Appointed Dawson, David Robbins as Director
19 December 2003
Resigned Porterfield, Alan Miller as Director
22 October 2003
Resigned Page, David, Dr as Director
14 May 2003
Appointed Page, David, Dr as Director
23 April 2003
Resigned Parkinson, Michael Abner as Secretary
23 April 2003
Appointed Steel, Robin Gray as Secretary
23 April 2003
Resigned Parkinson, Michael Abner as Director
26 August 1999
Appointed Jerrard, Norman Neville as Director
8 March 1999
Appointed Porterfield, Alan Miller as Director
2 February 1999
Resigned Matheson, Roderick John as Director
1 June 1998
Appointed Matheson, Roderick John as Director
8 December 1995
Appointed Reed, Allan as Director
16 June 1995
27 July 1994
Appointed Petrie, William Sinclair Laughton as Director
4 June 1992
Resigned Watt, Peter Henry as Director
17 April 1989
Appointed Watt, Peter Henry as Director

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
Limited Company
Reg. no. 04229349

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Highland Electroplaters Limited This company Owns 75–100% of shares
Spiro-Gills Thermal Products Ltd Owns 75–100% of shares
W.M. Codd Limited Owns 75–100% of shares

Financials

Net Assets
(£109,659)
Cash
£31,519
Employees
13
Debt Ratio
127%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 £75,253 (£66,166) (£34,113) (£32,780) (£109,659)
Balance sheet detail
20242023202220212020
Fixed Assets£58,021£50,739£59,382£52,289£48,695
Current Assets£342,164£331,275£352,657£306,656£362,624
Debtors£250,685£273,537£285,660£233,703£283,772
Cash£31,519£14,635£21,197£25,335£44,408
Creditors (< 1 year)£502,187£395,047£408,785£370,863£263,944
Creditors (> 1 year)£7,657£19,747£37,367£54,248£72,122
Net Current Assets(£160,023)(£63,772)(£56,128)(£64,207)£98,680
Net Assets(£109,659)(£32,780)(£34,113)(£66,166)£75,253
Shareholder Funds(£109,659)(£32,780)(£34,113)(£66,166)£75,253

Turnover£1,072,758
Cost of Sales£615,231
Gross Profit£457,527
Admin Expenses£396,435
Operating Profit£48,457
Profit Before Tax£40,934
Tax£8,881
Profit for Period£32,053

Filings

Filing history not loaded yet. See it on Companies House

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