Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Highland Wireless & It Solutions Ltd
- Incorporated
- 13 April 2017 (9 years)
- Industry
- Wireless telecommunications activities (61200) Information technology consultancy activities (62020)
- Directors
- Cameron Phillips Warren
- Accounts type
- Full
- Region
- Scotland
- Address
- Suite 2Ground Floor Orchard Brae House30 Queensferry RoadEdinburghEH4 2HS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1978 (48)
Corporate Secretary · Appointed 4 March 2021
Warren, Cameron Phillips
Director · Appointed 13 April 2017
British
Born August 1996 (30)
Officer history (2 former)
26 November 2021
26 November 2021
4 March 2021
11 January 2021
Resigned Flockhart, Patrick as Director
6 October 2020
Appointed Flockhart, Patrick as Director
6 October 2020
13 April 2017
Appointed Warren, Cameron Phillips as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc494551
Former controllers (1)
6 October 2020
Ceased Cameron Phillips Warren — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £143,257
- up £7,803 (6%)
- Cash
- £90,690
- down £7,293 (7%)
- Employees
- 3
- no change
- Debt Ratio
- 31%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £97,030 | £77,095 |
| Current Assets | £109,615 | £114,755 |
| Debtors | £11,425 | £6,772 |
| Cash | £90,690 | £97,983 |
| Creditors (< 1 year) | £29,788 | £15,096 |
| Creditors (> 1 year) | £33,600 | £41,300 |
| Net Current Assets | £79,827 | £99,659 |
| Net Assets | £143,257 | £135,454 |
| Shareholder Funds | £143,257 | £135,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 January 2026 | ||
| 13 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 21 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 30 July 2025 | Memorandum and Articles of Association | |||
| 30 July 2025 | Resolutions |
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