HIGHRIDGEHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHRIDGEHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180410
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for HIGHRIDGEHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for HIGHRIDGEHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Appointment of Mr Graeme John Aitchison as a secretary on Nov 10, 2020

    2 pagesAP03

    Termination of appointment of Rosalind Helen Aitchison as a secretary on Nov 10, 2020

    1 pagesTM02

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 270,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 270,000
    SH01

    Who are the officers of HIGHRIDGEHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Graeme John
    Shedden Park Road
    TD5 7AL Kelso
    Academy House
    Roxburghshire
    Scotland
    Secretary
    Shedden Park Road
    TD5 7AL Kelso
    Academy House
    Roxburghshire
    Scotland
    276582440001
    AITCHISON, Graeme John
    Lochton
    TD12 4NH Coldstream
    Berwickshire
    Director
    Lochton
    TD12 4NH Coldstream
    Berwickshire
    United KingdomBritishFarmer55566270001
    AITCHISON, John Aldengrave
    Karingal
    Lochton
    TD12 4NH Coldstream
    Berwickshire
    Director
    Karingal
    Lochton
    TD12 4NH Coldstream
    Berwickshire
    United KingdomBritishFarmer314400001
    AITCHISON, Rosalind Helen
    Karingal Lochton
    TD12 4NH Coldstream
    Berwickshire
    Secretary
    Karingal Lochton
    TD12 4NH Coldstream
    Berwickshire
    British55566740001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    AITCHISON, Henry Aldengrave
    Lochton
    TD12 4NH Coldstream
    Berwickshire
    Director
    Lochton
    TD12 4NH Coldstream
    Berwickshire
    BritishFarmer55566630001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of HIGHRIDGEHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    No
    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.

    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.
    • license: CC0