Highland Food Group Limited

ActiveSC277996 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Christian Nissen
Accounts type
Group
Region
Scotland
Address
Baird Avenue
Dryburgh Industrial Estate
Dundee
DD2 3TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2005
Danish
Born July 1971 (55)
Officer history (3 former)
14 March 2012
Resigned Thorntons Law LLP as Corporate Secretary
7 February 2005
Appointed Nissen, Christian as Director
7 February 2005
Resigned Hutcheson, Iain Henderson as Director
6 January 2005
Appointed Thorntons Ws as Corporate Secretary
6 January 2005
Resigned Thorntons Ws as Corporate Secretary
6 January 2005
Appointed Hutcheson, Iain Henderson as Director
6 January 2005
Appointed Thorntons Law LLP as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born July 1971 (55)

Holdings 1

Companies where Highland Food Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£433,639
Cash
£19,060
Profit
£23,648
Employees
2
Current Ratio
0.8x
Return on Equity
5%

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £489,195 £459,991 £433,639
Balance sheet detail
202420232022
Fixed Assets£441,750£455,500£469,250
Current Assets£19,376£50,414
Debtors£316£4,473
Cash£19,060£32,640£45,941
Creditors (< 1 year)£24,200£24,862£27,182
Creditors (> 1 year)£3,287
Net Current Assets£23,232
Net Assets£433,639£459,991£489,195
Shareholder Funds£433,639£459,991£489,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Group of companies' accounts31 March 2025
9 October 2025Confirmation statement with no updates9 October 2025
11 December 2024Group of companies' accounts31 March 2024
4 November 2024Confirmation statement with updates9 October 2024
14 December 2023Group of companies' accounts31 March 2023
Show all recent filings

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