HIGHLAND FOOD GROUP LIMITED

Overview

Company Name	HIGHLAND FOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277996
Jurisdiction	Scotland
Date of Creation	Jan 06, 2005

Summary

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

What is the purpose of HIGHLAND FOOD GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HIGHLAND FOOD GROUP LIMITED located?

Registered Office Address	Baird Avenue Dryburgh Industrial Estate DD2 3TN Dundee
Undeliverable Registered Office Address	No

What were the previous names of HIGHLAND FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.557) LIMITED	Jan 06, 2005	Jan 06, 2005

What are the latest accounts for HIGHLAND FOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HIGHLAND FOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for HIGHLAND FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Group of companies' accounts made up to Mar 31, 2024	35 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 09, 2024 with updates	5 pages	CS01

Dec 14, 2023	Group of companies' accounts made up to Mar 31, 2023	35 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 09, 2023 with updates	5 pages	CS01

Oct 16, 2023	Director's details changed for Mr Christian Nissen on Oct 16, 2023	2 pages	CH01

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Register inspection address has been changed from Capella 60 York Street Glasgow G2 8JX Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ	1 pages	AD02

Oct 21, 2022	Director's details changed for Mr Christian Nissen on Oct 01, 2022	2 pages	CH01

Oct 21, 2022	Change of details for Mr Christian Nissen as a person with significant control on Oct 01, 2022	2 pages	PSC04

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Group of companies' accounts made up to Mar 31, 2018	32 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Register(s) moved to registered inspection location Capella 60 York Street Glasgow G2 8JX	1 pages	AD03

Oct 30, 2018	Register inspection address has been changed to Capella 60 York Street Glasgow G2 8JX	1 pages	AD02

Jan 07, 2018	Group of companies' accounts made up to Mar 31, 2017	31 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Jan 11, 2017	Group of companies' accounts made up to Mar 31, 2016	32 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

Jan 07, 2016	Group of companies' accounts made up to Mar 31, 2015	25 pages	AA

View All Filings

Who are the officers of HIGHLAND FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NISSEN, Christian Baird Avenue Dryburgh Industrial Estate DD2 3TN Dundee C/O Highland Game Limited Scotland	Feb 07, 2005		Director	Baird Avenue Dryburgh Industrial Estate DD2 3TN Dundee C/O Highland Game Limited Scotland	Scotland	Danish	1971-7	Managing Director	55384450006
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jan 06, 2005	Mar 14, 2012	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					118364410001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Jan 06, 2005	Jan 06, 2005	Secretary	50 Castle Street DD1 3RU Dundee					51582870001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Jan 06, 2005	Feb 07, 2005	Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British	1962-11	Solicitor	54224650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND FOOD GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Nissen Baird Avenue Dryburgh Industrial Estate DD2 3TN Dundee C/O Highland Game Limited Scotland	Apr 06, 2016	Baird Avenue Dryburgh Industrial Estate DD2 3TN Dundee C/O Highland Game Limited Scotland	No
	Nationality: Danish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0