Highland Products Limited

ActiveSC268784 Private limited company
Incorporated
4 June 2004 (22 years)
Previously known as
Finlay Flowers Limited (until 12 November 2014)
James Finlay (Ethiopia) Limited (until 8 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of agricultural holding companies (64201)
Directors
Adrianus Anthonius Maria Gordijn
Jack Charles Francis Target
Accounts type
Group
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gordijn, Adrianus Anthonius Maria
Director · Appointed 11 June 2025
Dutch
Born July 1955 (71)
Corporate Secretary · Appointed 12 March 2025
Target, Jack Charles Francis
Director · Appointed 20 December 2016
British
Born January 1986 (40)
Officer history (11 former)
11 June 2025
Resigned Target, Charles Gerard Roy as Director
11 June 2025
Appointed Gordijn, Adrianus Anthonius Maria as Director
12 March 2025
Appointed Vistra Cosec Limited as Corporate Secretary
20 December 2016
Appointed Target, Jack Charles Francis as Director
20 December 2016
Resigned Gordijn, Adrianus Anthonius Maria as Director
1 July 2014
Resigned Mathison, Ronald James as Director
1 July 2014
Appointed Gordijn, Adrianus Anthonius Maria as Director
1 July 2014
Appointed Target, Charles Gerard Roy as Director
1 July 2014
Resigned James Finlay Limited as Corporate Secretary
1 July 2014
Resigned Rutherford, Julian Michael as Director
1 February 2013
Resigned Henson, Paul Robert as Director
1 February 2013
Appointed Rutherford, Julian Michael as Director
1 July 2011
Resigned Davies, Neville Vincent as Director
10 August 2009
Resigned Blackburn, Timothy Joseph as Director
22 September 2008
22 September 2008
Appointed Mathison, Ronald James as Director
22 January 2007
Appointed Henson, Paul Robert as Director
31 December 2006
Resigned Lockett, Patrick Gordon as Director
13 February 2006
Appointed Blackburn, Timothy Joseph as Director
4 June 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 June 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
4 June 2004
Appointed Lockett, Patrick Gordon as Director
4 June 2004
4 June 2004
Appointed Davies, Neville Vincent as Director
4 June 2004
Appointed James Finlay Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 December 2024
Ceased Charles Gerard Roy Target — Owns 25–50% of shares

Financials

Net Assets
£10,869,845
down £1,540,651 (12%)
Cash
£7,815,464
up £2,797,960 (56%)
Turnover
£63,327,517
up £2,937,453 (5%)
Profit Before Tax
£833,551
down £172,291 (17%)
Employees
612
down 79 (11%)
Debt Ratio
72%
Current Ratio
3.2x
Profit Margin
1%
Return on Equity
3%
Balance sheet detail
2019
Fixed Assets£18,939,519
Current Assets£19,671,805
Debtors£9,049,022
Cash£7,815,464
Creditors (< 1 year)£6,143,481
Creditors (> 1 year)£9,019,902
Net Current Assets£13,573,391
Net Assets£10,869,845
Shareholder Funds£10,869,845

Turnover£63,327,517
Cost of Sales£54,564,292
Gross Profit£8,763,225
Admin Expenses£5,228,109
Operating Profit£1,405,686
Profit Before Tax£833,551
Tax£542,590
Profit for Period£290,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
31 March 2026Memorandum and Articles of Association
30 March 2026Resolutions
2 March 2026Confirmation statement with no updates28 February 2026
29 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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