HIGHRIDGEHALL LIMITED

Overview

Company Name	HIGHRIDGEHALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180410
Jurisdiction	Scotland
Date of Creation	Nov 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHRIDGEHALL LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is HIGHRIDGEHALL LIMITED located?

Registered Office Address	Academy House Shedden Park Road TD5 7AL Kelso Roxburghshire
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHRIDGEHALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIGHRIDGEHALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for HIGHRIDGEHALL LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 07, 2025 with updates	5 pages	CS01

Oct 06, 2025	Notification of Graeme John Aitchison as a person with significant control on Sep 17, 2025	2 pages	PSC01

Oct 03, 2025	Cessation of John Aldengrave Aitchison as a person with significant control on Sep 17, 2025	1 pages	PSC07

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 05, 2024	Previous accounting period shortened from May 31, 2024 to Mar 31, 2024	1 pages	AA01

Nov 21, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Nov 16, 2020	Appointment of Mr Graeme John Aitchison as a secretary on Nov 10, 2020	2 pages	AP03

Nov 16, 2020	Termination of appointment of Rosalind Helen Aitchison as a secretary on Nov 10, 2020	1 pages	TM02

Nov 10, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to May 31, 2017	10 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

Feb 15, 2017	Total exemption small company accounts made up to May 31, 2016	8 pages	AA

Nov 11, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HIGHRIDGEHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITCHISON, Graeme John Shedden Park Road TD5 7AL Kelso Academy House Roxburghshire Scotland	Nov 10, 2020		Secretary	Shedden Park Road TD5 7AL Kelso Academy House Roxburghshire Scotland				276582440001
AITCHISON, Graeme John Lochton TD12 4NH Coldstream Berwickshire	Nov 07, 1997		Director	Lochton TD12 4NH Coldstream Berwickshire	Scotland	British	1969-6	55566270001
AITCHISON, John Aldengrave Karingal Lochton TD12 4NH Coldstream Berwickshire	Nov 07, 1997		Director	Karingal Lochton TD12 4NH Coldstream Berwickshire	United Kingdom	British	1939-8	314400001
AITCHISON, Rosalind Helen Karingal Lochton TD12 4NH Coldstream Berwickshire	Nov 07, 1997	Nov 10, 2020	Secretary	Karingal Lochton TD12 4NH Coldstream Berwickshire		British		55566740001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 07, 1997	Nov 07, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AITCHISON, Henry Aldengrave Lochton TD12 4NH Coldstream Berwickshire	Nov 07, 1997	Oct 21, 2001	Director	Lochton TD12 4NH Coldstream Berwickshire		British	1908-11	55566630001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 07, 1997	Nov 07, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 07, 1997	Nov 07, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHRIDGEHALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme John Aitchison Shedden Park Road TD5 7AL Kelso Academy House Roxburghshire Scotland	Sep 17, 2025	Shedden Park Road TD5 7AL Kelso Academy House Roxburghshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Aldengrave Aitchison Shedden Park Road TD5 7AL Kelso Academy House Roxburghshire Scotland	Apr 06, 2016	Shedden Park Road TD5 7AL Kelso Academy House Roxburghshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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