Highcroft U.K. Ltd.

ActiveSC179315 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Private security activities (80100)
Controlled by
Alan William Morton
Accounts type
Small
Region
Scotland
Address
300 Bath Street
Floor 5
Glasgow
G2 4JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2013
British
Born February 1976 (50)
Secretary · Appointed 12 October 2007
British
Director · Appointed 12 October 2007
British
Born October 1968 (58)
Officer history (13 former)
19 December 2013
Appointed Kerr, Russel as Director
13 December 2010
Resigned Mcallister, Andrew as Secretary
31 January 2008
Resigned Mcallister, Andrew as Director
12 October 2007
Appointed Morton, Alan William as Director
12 October 2007
Appointed Morton, Alan as Secretary
13 March 2007
Resigned Fyfe, Michael Daly as Director
28 February 2007
Appointed Mcallister, Andrew as Secretary
28 February 2007
Resigned Carroll, Michael as Secretary
28 February 2007
Resigned Carroll, Michael as Director
11 January 2006
Appointed Fyfe, Michael Daly as Director
11 January 2006
Appointed Carroll, Michael as Director
11 January 2006
Appointed Mcallister, Andrew as Director
11 January 2006
Resigned Boyd, John as Director
11 January 2006
Resigned Morton, Alan as Director
11 January 2006
Appointed Carroll, Michael as Secretary
11 January 2006
Resigned Morton, Alan as Secretary
31 October 2005
Resigned Tobin, Edward as Director
28 March 2001
Resigned Joslyn, Michael John as Director
26 March 2001
Appointed Boyd, John as Director
26 March 2001
Appointed Tobin, Edward as Director
4 January 1999
Appointed Joslyn, Michael John as Director
4 January 1999
Resigned Ashun, Soloman as Director
3 October 1997
Appointed Reid, Brian as Nominee Secretary
3 October 1997
Resigned Reid, Brian as Nominee Secretary
3 October 1997
Appointed Mabbott, Stephen as Nominee Director
3 October 1997
Resigned Mabbott, Stephen as Nominee Director
3 October 1997
Appointed Ashun, Soloman as Director
3 October 1997
Appointed Morton, Alan as Secretary
3 October 1997
Appointed Morton, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1968 (58)

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2023 2024 2025 (£21,379) (£21,379) (£21,379)
Balance sheet detail
202520242023
Creditors (< 1 year)£21,379£21,379£21,379
Net Current Assets(£21,379)(£21,379)(£21,379)
Shareholder Funds(£21,379)(£21,379)(£21,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control

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