Highlands Bidco Limited

ActiveSC646446 Private limited company
Incorporated
7 November 2019 (7 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
Commsworld House
Queen Anne Drive
Newbridge
EH28 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2022
Also at Commsworld Limited, Commsworld Holdings Limited · more companies
British
Born July 1967 (59)
Director · Appointed 28 January 2022
Also at Albany Bidco Limited · more companies
British
Born August 1973 (53)
Director · Appointed 5 August 2021
British
Born October 1975 (51)
Director · Appointed 10 June 2020
Also at Commsworld Limited
British
Born July 1965 (61)
Director · Appointed 18 December 2019
Also at Commsworld Limited, Commsworld Holdings Limited · more companies
British
Born August 1968 (58)
Director · Appointed 18 December 2019
Also at Commsworld Limited, Commsworld Holdings Limited · more companies
Scottish
Born November 1961
Trower, John Charles
Director · Appointed 18 December 2019
British
Born March 1966 (60)
Officer history (6 former)
31 March 2023
Resigned White, John as Director
19 April 2022
Resigned St John, Graeme Sloan as Director
11 April 2022
Appointed Leitch, Andrew Jack as Director
28 January 2022
Appointed Garner, John as Director
28 January 2022
Resigned Kerr, Mark Robert as Director
9 August 2021
Resigned Quinn, Charles William as Director
5 August 2021
Resigned Garner, John as Director
5 August 2021
Appointed Vitty, Martyn John as Director
1 October 2020
Appointed White, John as Director
10 June 2020
Appointed Quinn, Charles William as Director
10 June 2020
Appointed Strang, Bruce Alan as Director
28 February 2020
Appointed Garner, John as Director
28 February 2020
Resigned Bennett, Colin as Director
18 December 2019
Appointed Trower, John Charles as Director
18 December 2019
Appointed Nicol, Richard as Director
18 December 2019
Appointed Langmead, Stephen John as Director
18 December 2019
Appointed Bennett, Colin as Director
18 December 2019
Appointed Kerr, Mark Robert as Director
7 November 2019
Appointed St John, Graeme Sloan as Director

Ownership 2 active

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

Corporate entity · Notified 18 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06713621
Corporate entity · Notified 18 December 2019
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So303717

Holdings 1

Companies where Highlands Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 December 2019
Ceased Graeme Sloan St John — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Commsworld Holdings Limited
Commsworld Limited
Fluency Communications Limited

Other companies in this industry

Crawley
Bracknell
London
Newbury
West Midlands
Sittingbourne

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