Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Highland OS Group Ltd.
- Incorporated
- 28 August 2002 (24 years)
- Previously known as
- Highland Oilfield Services Group Ltd (until 27 January 2021)Hrai Group Ltd. (until 12 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Alaster Lawrie Morrison
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Highland House Howe Moss DriveKirkhill Industrial EstateDyceAberdeenAB21 0GL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alaster Lawrie Morrison
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Highland OS Group Ltd. This company
Driftwood Ventures Ltd Owns 75–100% of shares
Aeternum Software Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,739 | £17,099 | £18,099 | £19,099 | £20,099 | £21,099 | £22,099 |
| Debtors | £176,527 | £83,403 | £116,870 | £127,967 | |||
| Creditors (< 1 year) | £207,470 | £194,542 | £98,735 | £103,406 | £101,952 | £136,271 | £148,226 |
| Net Current Assets | (£28,065) | (£18,015) | (£18,526) | (£18,898) | (£18,549) | (£19,401) | (£20,259) |
| Shareholder Funds | £2,674 | (£916) | (£427) | £201 | £1,550 | £1,698 | £1,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 11 June 2025 | Statement of capital following an allotment of shares | |||
| 11 June 2025 | Appointment of a director | |||
| 11 June 2025 | Memorandum and Articles of Association |
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