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HIGHLAND PRODUCTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Charles Gerard Roy Targetbeneficial owner 50%→HIGHLAND PRODUCTS LIMITED
- 1Mr Charles Gerard Roy Targetbeneficial owner 37.5%→HIGHLAND PRODUCTS LIMITED
Company profile· live · Companies House
- Company no.
- SC268784
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-04
- Registered office
- 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
- SIC
- 64201
Officers · 3 active
- corporate secretary · appt 2025-03-12
- GORDIJN, Adrianus Anthonius Mariadirector · Dutch · appt 2025-06-11
- TARGET, Jack Charles Francisdirector · British · appt 2016-12-20
- JAMES FINLAY LIMITED(resigned)corporate secretary · appt 2004-06-04
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2004-06-04
- BLACKBURN, Timothy Joseph(resigned)director · British · appt 2006-02-13
- DAVIES, Neville Vincent(resigned)director · Australian · appt 2004-06-04
- GORDIJN, Adrianus Anthonius Maria(resigned)director · Dutch · appt 2014-07-01
- HENSON, Paul Robert(resigned)director · British · appt 2007-01-22
- HOGG, Rupert Bruce Grantham Trower(resigned)director · British · appt 2004-06-04
- LOCKETT, Patrick Gordon(resigned)director · British · appt 2004-06-04
- MATHISON, Ronald James(resigned)director · British · appt 2008-09-22
Beneficial owners · PSC · 0 current
- ●Mr Charles Gerard Roy Target25–50% sharesindividual PSC · Scotland · ceased 2024-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.