Highsparks T.C.S. Limited

ActiveSC343222 Private limited company
Incorporated
21 May 2008 (18 years)
Previously known as
Highsparks Tower Crane Services Limited (until 6 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Upscale Holding 2
Accounts type
Small
Region
Scotland
Address
Thorniehall Farm
Douglas
Lanark
ML11 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born January 1977 (49)
Upscale Holding 2
Corporate Director · Appointed 1 September 2026
Officer history (7 former)
28 September 2026
Resigned Kendrick, Kayleigh Janine as Director
28 September 2026
Appointed Hawkins, Adrian Alain as Director
1 September 2026
Appointed Upscale Holding 2 as Corporate Director
1 September 2026
Appointed Kendrick, Kayleigh Janine as Director
1 September 2026
Resigned Appleyard, Darren as Director
16 April 2025
Resigned Cohet, Philippe Andre Marie as Director
16 April 2025
Resigned Crozier, Shane Justin as Director
25 June 2024
Resigned Vrancken, Sven Pieter as Director
1 January 2022
Resigned Whitford, Darren Lee as Director
27 February 2020
Appointed Cohet, Philippe Andre Marie as Director
27 February 2020
Appointed Vrancken, Sven Pieter as Director
27 February 2020
Resigned Crozier, Lorraine as Secretary
27 February 2020
Appointed Whitford, Darren Lee as Director
22 May 2014
Appointed Appleyard, Darren as Director
21 May 2008
Appointed Crozier, Lorraine as Secretary
21 May 2008
Appointed Crozier, Shane Justin as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05101808
Former controllers (2)
27 February 2020
Ceased Shane Justin Crozier — Owns 50–75% of shares
27 February 2020
Ceased Lorraine Crozier — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Skyline Arcomet Limited Owns 75–100% of shares
Highsparks T.C.S. Limited This company Owns 75–100% of shares

Financials

Net Assets
£728,707
Cash
£175,540
Profit Before Tax
£101,116
Employees
14
Debt Ratio
75%
Current Ratio
0.5x
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 £450,276 £652,869 £728,707
Balance sheet detail
202320222020
Fixed Assets£2,157,935£2,323,274£875,385
Current Assets£809,019£737,720£400,615
Debtors£598,512£484,384£264,476
Cash£175,540£239,544£107,377
Creditors (< 1 year)£1,493,455£1,588,315£533,847
Creditors (> 1 year)£339,472£404,480£170,526
Net Current Assets(£684,436)(£850,595)(£133,232)
Net Assets£728,707£652,869£450,276
Shareholder Funds£728,707£652,869£450,276

Turnover£2,030,360
Cost of Sales£1,535,088£1,437,970£1,270,126
Gross Profit£760,234
Admin Expenses£993,973£843,695£691,682
Operating Profit£153,799
Profit Before Tax£101,116£283,190£115,781
Tax£25,278£56,342£22,413
Profit for Period£75,838£226,848£93,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
15 July 2026Confirmation statement with updates25 May 2026
18 December 2025Full accounts31 December 2024
Show all recent filings

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