Website & contact details
- Group website
- The site of this company’s group or brand.
Highland Appliance Services Ltd.
- Incorporated
- 19 July 2003 (23 years)
- Industry
- Repair of electrical equipment (33140)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Unit 3B1 Smithton Industrial EstateSmithtonInvernessIV2 7WL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2022
British
Born September 1968 (58)
Director · Appointed 24 March 2022
British
Born April 1967 (59)
Director · Appointed 24 March 2022
British
Born April 1980 (46)
Officer history (5 former)
24 March 2022
24 March 2022
24 March 2022
24 March 2022
Resigned Macfadyen, David Goodall as Director
30 March 2021
Resigned Macfadyen, Carol Ann as Secretary
30 March 2020
Resigned Macfadyen, Carol Ann as Director
19 July 2003
19 July 2003
Appointed Macfadyen, Carol Ann as Director
19 July 2003
19 July 2003
Appointed Macfadyen, Carol Ann as Secretary
19 July 2003
19 July 2003
Appointed Macfadyen, David Goodall as Director
19 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05288361
Former controllers (1)
24 March 2022
Ceased David Goodall Macfadyen — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
0800 Repair Ltd Owns 75–100% of shares
Fixzone (UK) Limited Owns 75–100% of shares
Pacifica Appliance Services Limited Owns 75–100% of shares
Autowash (Domestic & Commercial Appliances) Limited Owns 75–100% of shares
Capital Repairs Ltd Owns 75–100% of shares
Highland Appliance Services Ltd. This company Owns 75–100% of shares
Service 87 Limited Owns 75–100% of shares
T K Garnham & Sons Ltd Owns 75–100% of shares
The Domestic Appliance Company Limited Owns 75–100% of shares
Pacifica Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £75,692
- up £56,641 (297%)
- Cash
- £79,455
- up £39,109 (97%)
- Employees
- 7
- no change
- Debt Ratio
- 62%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £23,372 | £25,280 | |
| Current Assets | £175,114 | £142,529 | |
| Debtors | £30,983 | £37,961 | |
| Cash | £79,455 | £40,346 | |
| Creditors (< 1 year) | £120,733 | £146,335 | |
| Net Current Assets | £54,381 | (£3,806) | |
| Net Assets | £75,692 | £19,051 | £100 |
| Shareholder Funds | £75,692 | £19,051 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing | |||
| 17 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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