---
title: "HIGHLAND PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff2e91e-830c-517c-9155-d43f3856ec10
json: https://whiteintel.dev/api/public/dossier/3ff2e91e-830c-517c-9155-d43f3856ec10
identifier: oo:GB-COH-SC268784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIGHLAND PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC268784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ff2e91e-830c-517c-9155-d43f3856ec10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff2e91e-830c-517c-9155-d43f3856ec10  

## Ownership & control

### Owners / controllers

- **Mr Charles Gerard Roy Target** (beneficial owner) — 50% — https://whiteintel.dev/entity/5256f8f5-5315-5671-abf4-7c34fc5256d5
- **Mr Charles Gerard Roy Target** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ffc81b62-6c32-4341-b4d1-47a9da066fcc

### UBO chain (walk to the ultimate owner)

1. **Mr Charles Gerard Roy Target** — beneficial owner 50% → *HIGHLAND PRODUCTS LIMITED*
1. **Mr Charles Gerard Roy Target** — beneficial owner 37.5% → *HIGHLAND PRODUCTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC268784`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-04
- **Registered office:** 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
- **SIC:** 64201

### Officers

- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2025-03-12
- GORDIJN, Adrianus Anthonius Maria — director · Dutch · appointed 2025-06-11
- TARGET, Jack Charles Francis — director · British · appointed 2016-12-20
- JAMES FINLAY LIMITED — corporate secretary · appointed 2004-06-04 · resigned 2014-07-01
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2004-06-04 · resigned 2004-06-04
- BLACKBURN, Timothy Joseph — director · British · appointed 2006-02-13 · resigned 2009-08-10
- DAVIES, Neville Vincent — director · Australian · appointed 2004-06-04 · resigned 2011-07-01
- GORDIJN, Adrianus Anthonius Maria — director · Dutch · appointed 2014-07-01 · resigned 2016-12-20
- HENSON, Paul Robert — director · British · appointed 2007-01-22 · resigned 2013-02-01
- HOGG, Rupert Bruce Grantham Trower — director · British · appointed 2004-06-04 · resigned 2008-09-22
- LOCKETT, Patrick Gordon — director · British · appointed 2004-06-04 · resigned 2006-12-31
- MATHISON, Ronald James — director · British · appointed 2008-09-22 · resigned 2014-07-01
- RUTHERFORD, Julian Michael — director · British · appointed 2013-02-01 · resigned 2014-07-01
- TARGET, Charles Gerard Roy — director · British · appointed 2014-07-01 · resigned 2025-06-11

### Beneficial owners (Persons with Significant Control)

- Mr Charles Gerard Roy Target — 25–50% shares · individual PSC · Scotland — ceased 2024-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC268784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHLAND PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/3ff2e91e-830c-517c-9155-d43f3856ec10 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff2e91e-830c-517c-9155-d43f3856ec10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._