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Home > England & Wales Companies > HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
Company Information for

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN,
Company Registration Number
06682827
Private Limited Company
Active

Company Overview

About Highway Management (scotland) Holding Ltd
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED was founded on 2008-08-27 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Highway Management (scotland) Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
 
Legal Registered Office
PART FIRST FLOOR
1 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1HN
Other companies in SL6
 
Filing Information
Company Number 06682827
Company ID Number 06682827
Date formed 2008-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts GROUP
Last Datalog update: 2024-09-08 23:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
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Company Officers of HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

Current Directors
Officer Role Date Appointed
EMEKA IKECHI EHENULO
 Company Secretary 2013-07-25
DAVID ALEXANDER JOHN FOOT
 Director 2018-05-29
CARLOS ABUIN GARCIA
 Director 2018-01-30
ALBERT HENDRIK NAAFS
 Director 2015-05-29
FRANK MANFRED SCHRAMM
 Director 2012-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES NEWTON
 Director 2013-02-01 2018-05-04
AMANDA ELIZABETH CAINES
 Director 2016-07-21 2017-07-24
MARK DAVID GRIMSON
 Director 2016-10-05 2017-06-07
MARK CHRISTOPHER WAYMENT
 Director 2010-12-16 2016-10-05
ARNE SPEER
 Director 2012-12-17 2015-05-29
IAN TAYLER
 Company Secretary 2011-12-16 2013-06-05
GEOFFREY ALAN QUAIFE
 Director 2010-12-16 2013-02-01
MARTIN STUART PUGH
 Director 2008-09-04 2012-12-28
ANDREW KERR BILL
 Director 2009-01-13 2012-03-29
MARK ROBERT GILLESPIE
 Director 2009-03-16 2012-03-29
ALVAR SAMUEL KENWELL
 Director 2009-03-16 2012-03-29
EDWARD SWEENEY
 Director 2009-01-13 2012-03-29
MARK LAURENCE GATFORD
 Company Secretary 2009-03-16 2011-12-08
ARNE SPEER
 Director 2009-03-16 2011-10-24
CHRISTOPHER RHEAD
 Director 2009-01-13 2010-12-16
FRANK MANFRED SCHRAMM
 Director 2009-03-16 2010-12-16
ALVAR SAMUEL KENWELL
 Company Secretary 2009-03-16 2009-10-16
MARTIN STUART PUGH
 Company Secretary 2008-09-04 2009-03-16
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2008-08-27 2008-09-04
SHEPHERD AND WEDDERBURN (NOMINEES) LIMITED
 Director 2008-08-27 2008-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS ABUIN GARCIA HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2018-01-30 CURRENT 2010-09-29 Active
CARLOS ABUIN GARCIA KENT EDUCATION PARTNERSHIP LIMITED Director 2018-01-30 CURRENT 2005-06-14 Active
CARLOS ABUIN GARCIA HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2018-01-30 CURRENT 2008-08-27 Active
ALBERT HENDRIK NAAFS LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
ALBERT HENDRIK NAAFS NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Director 2016-03-09 CURRENT 1998-12-16 Active
ALBERT HENDRIK NAAFS NORTHWIN (BELFAST) LIMITED Director 2016-03-09 CURRENT 2000-05-05 Active
ALBERT HENDRIK NAAFS NORTHWIN LIMITED Director 2015-12-21 CURRENT 1997-11-21 Active
ALBERT HENDRIK NAAFS BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2015-07-23 CURRENT 2012-07-26 Active
ALBERT HENDRIK NAAFS BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2015-07-23 CURRENT 2012-07-17 Active
ALBERT HENDRIK NAAFS KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2005-06-14 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2015-05-29 CURRENT 2010-09-29 Active
ALBERT HENDRIK NAAFS EAST DOWN EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-09-15 Active
ALBERT HENDRIK NAAFS TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2010-10-29 Active
ALBERT HENDRIK NAAFS GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2001-12-17 Active
ALBERT HENDRIK NAAFS BEDFORD EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2003-03-06 Active
ALBERT HENDRIK NAAFS KENT EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2005-06-14 Active
ALBERT HENDRIK NAAFS CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2006-10-06 Active
ALBERT HENDRIK NAAFS FIRE SUPPORT (SSFR) HOLDINGS LIMITED Director 2015-05-29 CURRENT 2009-09-11 Active
ALBERT HENDRIK NAAFS FIRE SUPPORT (SSFR) LIMITED Director 2015-05-29 CURRENT 2009-09-13 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT M80 TOPCO LIMITED Director 2015-05-29 CURRENT 2011-08-15 Active
ALBERT HENDRIK NAAFS SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-05-25 Active
ALBERT HENDRIK NAAFS SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2006-05-25 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Director 2015-05-29 CURRENT 2005-09-13 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) FINANCE PLC Director 2015-05-29 CURRENT 2005-11-17 Active
ALBERT HENDRIK NAAFS EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2007-09-03 Active
ALBERT HENDRIK NAAFS TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2010-11-12 Active
ALBERT HENDRIK NAAFS LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2010-10-29 Active
ALBERT HENDRIK NAAFS HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2015-05-29 CURRENT 2001-12-17 Active
ALBERT HENDRIK NAAFS COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2015-05-29 CURRENT 2004-07-23 Active
ALBERT HENDRIK NAAFS COVENTRY EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2004-07-23 Active
ALBERT HENDRIK NAAFS CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-10-06 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2008-08-27 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) LIMITED Director 2015-05-29 CURRENT 2005-09-13 Active
ALBERT HENDRIK NAAFS LISBURN EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-09-15 Active
ALBERT HENDRIK NAAFS LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2007-09-03 Active
ALBERT HENDRIK NAAFS LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2010-11-08 Active
ALBERT HENDRIK NAAFS BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2015-05-29 CURRENT 2003-03-06 Active
ALBERT HENDRIK NAAFS GOS FUNDCO LIMITED Director 2015-05-26 CURRENT 2009-04-09 Active
ALBERT HENDRIK NAAFS TPM FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-09-29 Active
ALBERT HENDRIK NAAFS FMH FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-06-22 Active
ALBERT HENDRIK NAAFS MCDC MIDCO LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
ALBERT HENDRIK NAAFS MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
ALBERT HENDRIK NAAFS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2015-05-26 CURRENT 2003-10-16 Active
ALBERT HENDRIK NAAFS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2015-05-26 CURRENT 2003-10-16 Active
ALBERT HENDRIK NAAFS PRIMARIA (BARKING & HAVERING) LIMITED Director 2015-05-26 CURRENT 2003-11-06 Active
ALBERT HENDRIK NAAFS FOREST VALE FUNDCO LIMITED Director 2015-05-26 CURRENT 2004-01-13 Active
ALBERT HENDRIK NAAFS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2015-05-26 CURRENT 2004-01-23 Active
ALBERT HENDRIK NAAFS AEL FUNDCO LIMITED Director 2015-05-26 CURRENT 2004-01-23 Active
ALBERT HENDRIK NAAFS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2015-05-26 CURRENT 2006-06-06 Active
ALBERT HENDRIK NAAFS CPP FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-05-26 Active
ALBERT HENDRIK NAAFS GBCONSORTIUM 1 LIMITED Director 2015-05-26 CURRENT 2003-11-07 Active
ALBERT HENDRIK NAAFS LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-05-26 CURRENT 2004-01-26 Active
ALBERT HENDRIK NAAFS KHC FUNDCO LIMITED Director 2015-05-26 CURRENT 2011-09-13 Active
ALBERT HENDRIK NAAFS MCDC FUNDCO LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
FRANK MANFRED SCHRAMM NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Director 2016-03-09 CURRENT 1998-12-16 Active
FRANK MANFRED SCHRAMM NORTHWIN (BELFAST) LIMITED Director 2016-03-09 CURRENT 2000-05-05 Active
FRANK MANFRED SCHRAMM NORTHWIN LIMITED Director 2015-12-21 CURRENT 1997-11-21 Active
FRANK MANFRED SCHRAMM MCDC MIDCO LIMITED Director 2015-11-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM MCDC FUNDCO LIMITED Director 2015-11-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM GBCONSORTIUM 1 LIMITED Director 2015-08-13 CURRENT 2003-11-07 Active
FRANK MANFRED SCHRAMM BBGI (NI) 2 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
FRANK MANFRED SCHRAMM GT ASP LIMITED Director 2015-06-16 CURRENT 2012-08-09 Liquidation
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2014-12-23 CURRENT 2012-07-26 Active
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2014-12-23 CURRENT 2012-07-17 Active
FRANK MANFRED SCHRAMM GOS FUNDCO LIMITED Director 2014-11-24 CURRENT 2009-04-09 Active
FRANK MANFRED SCHRAMM TPM FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-09-29 Active
FRANK MANFRED SCHRAMM FMH FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-06-22 Active
FRANK MANFRED SCHRAMM FOREST VALE FUNDCO LIMITED Director 2014-11-24 CURRENT 2004-01-13 Active
FRANK MANFRED SCHRAMM NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2014-11-24 CURRENT 2004-01-23 Active
FRANK MANFRED SCHRAMM AEL FUNDCO LIMITED Director 2014-11-24 CURRENT 2004-01-23 Active
FRANK MANFRED SCHRAMM CPP FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-05-26 Active
FRANK MANFRED SCHRAMM LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2014-11-24 CURRENT 2004-01-26 Active
FRANK MANFRED SCHRAMM KHC FUNDCO LIMITED Director 2014-11-24 CURRENT 2011-09-13 Active
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Director 2014-11-14 CURRENT 2014-11-14 Liquidation
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Director 2014-06-06 CURRENT 2005-09-13 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) FINANCE PLC Director 2014-06-06 CURRENT 2005-11-17 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) LIMITED Director 2014-06-06 CURRENT 2005-09-13 Active
FRANK MANFRED SCHRAMM MERSEYLINK (FINANCE) LIMITED Director 2014-04-03 CURRENT 2013-11-18 Active
FRANK MANFRED SCHRAMM MERSEYLINK LIMITED Director 2014-04-03 CURRENT 2013-11-19 Active
FRANK MANFRED SCHRAMM MERSEYLINK (HOLDINGS) LIMITED Director 2014-04-03 CURRENT 2013-11-18 Active
FRANK MANFRED SCHRAMM MG BRIDGE INVESTMENTS LTD Director 2014-04-03 CURRENT 2014-01-15 Active
FRANK MANFRED SCHRAMM MERSEYLINK (ISSUER) PLC Director 2014-04-03 CURRENT 2014-02-14 Active
FRANK MANFRED SCHRAMM TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED Director 2013-12-23 CURRENT 2010-10-29 Active
FRANK MANFRED SCHRAMM TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2013-12-23 CURRENT 2010-11-12 Active
FRANK MANFRED SCHRAMM BBGI (NI) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2012-12-28 CURRENT 2010-09-29 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2012-12-28 CURRENT 2008-08-27 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT M80 TOPCO LIMITED Director 2012-12-17 CURRENT 2011-08-15 Active
FRANK MANFRED SCHRAMM BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2012-11-16 CURRENT 2003-10-16 Active
FRANK MANFRED SCHRAMM BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2012-11-16 CURRENT 2003-10-16 Active
FRANK MANFRED SCHRAMM BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2012-11-16 CURRENT 2006-06-06 Active
FRANK MANFRED SCHRAMM PRIMARIA (BARKING & HAVERING) LIMITED Director 2012-11-15 CURRENT 2003-11-06 Active
FRANK MANFRED SCHRAMM EAST DOWN EDUCATION PARTNERSHIP LIMITED Director 2012-05-25 CURRENT 2006-09-15 Active
FRANK MANFRED SCHRAMM EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-09-03 Active
FRANK MANFRED SCHRAMM LISBURN EDUCATION PARTNERSHIP LIMITED Director 2012-05-25 CURRENT 2006-09-15 Active
FRANK MANFRED SCHRAMM LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-09-03 Active
FRANK MANFRED SCHRAMM GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2001-12-17 Active
FRANK MANFRED SCHRAMM CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-13 CURRENT 2006-10-06 Active
FRANK MANFRED SCHRAMM SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2006-05-25 Active
FRANK MANFRED SCHRAMM SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-13 CURRENT 2006-05-25 Active
FRANK MANFRED SCHRAMM HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2012-04-13 CURRENT 2001-12-17 Active
FRANK MANFRED SCHRAMM CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2006-10-06 Active
FRANK MANFRED SCHRAMM KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-12 CURRENT 2005-06-14 Active
FRANK MANFRED SCHRAMM BEDFORD EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2003-03-06 Active
FRANK MANFRED SCHRAMM KENT EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2005-06-14 Active
FRANK MANFRED SCHRAMM FIRE SUPPORT (SSFR) HOLDINGS LIMITED Director 2012-04-12 CURRENT 2009-09-11 Active
FRANK MANFRED SCHRAMM FIRE SUPPORT (SSFR) LIMITED Director 2012-04-12 CURRENT 2009-09-13 Active
FRANK MANFRED SCHRAMM COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2004-07-23 Active
FRANK MANFRED SCHRAMM COVENTRY EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2004-07-23 Active
FRANK MANFRED SCHRAMM BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2003-03-06 Active
FRANK MANFRED SCHRAMM BBGI HOLDING LIMITED Director 2012-02-29 CURRENT 2011-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Appointment of Mr John Reginold Devanesan George as company secretary on 2024-05-07
2024-03-20Termination of appointment of Emeka Ikechi Ehenulo on 2024-03-20
2024-01-31APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM
2024-01-31DIRECTOR APPOINTED MR TROND HEIA
2023-09-15CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-13AP01DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-09AUDAUDITOR'S RESIGNATION
2020-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-28AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-09AP01DIRECTOR APPOINTED MISS SARAH ELISABETH MADELEINE FAVRE
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS ABUIN GARCIA
2019-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-25AP01DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2018-04-16AP01DIRECTOR APPOINTED MR CARLOS ABUIN GARCIA
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ELIZABETH CAINES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GRIMSON
2016-10-14AP01DIRECTOR APPOINTED MR MARK DAVID GRIMSON
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-29AP01DIRECTOR APPOINTED MS AMANDA ELIZABETH CAINES
2015-11-25CH01Director's details changed for Mr Mark Christopher Wayment on 2015-10-30
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-17AR0127/08/15 ANNUAL RETURN FULL LIST
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29AP01DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-29AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-11AR0127/08/13 FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NEWTON / 11/09/2013
2013-09-02AP03SECRETARY APPOINTED MR EMEKA IKECHI EHENULO
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-05TM02APPOINTMENT TERMINATED, SECRETARY IAN TAYLER
2013-04-10AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2013-03-13AUDAUDITOR'S RESIGNATION
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH
2013-01-09AP01DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM
2013-01-09AP01DIRECTOR APPOINTED MR ARNE SPEER
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0127/08/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 08/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 08/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 08/06/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 08/06/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 09/04/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 09/04/2012
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALVAR KENWELL
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BILL
2011-12-19AP03SECRETARY APPOINTED MR IAN TAYLER
2011-12-16TM02APPOINTMENT TERMINATED, SECRETARY MARK GATFORD
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER
2011-09-01AR0127/08/11 FULL LIST
2011-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-26AP01DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE
2011-01-26AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SCHRAMM
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHEAD
2010-09-29AR0127/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 27/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVAR SAMUEL KENWELL / 27/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNE SPEER / 27/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHEAD / 27/08/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLESPIE / 27/08/2010
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY ALVAR KENWELL
2010-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART PUGH / 08/10/2009
2009-09-14363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-04-14395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY MARTIN PUGH
2009-03-18288aSECRETARY APPOINTED MARK GATFORD
2009-03-18288aDIRECTOR APPOINTED FRANK MANFRED SCHRAMM
2009-03-18288aDIRECTOR APPOINTED ARNE SPEER
2009-03-18288aDIRECTOR AND SECRETARY APPOINTED ALVAR KENWELL
2009-03-18288aDIRECTOR APPOINTED MARK GILLESPIE
2009-02-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-02-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-21288aDIRECTOR APPOINTED CHRISTOPHER RHEAD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2009-02-05 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
COMPOSITE GUARANTEE AND DEBENTURE 2009-01-30 Outstanding BARCLAYS BANK PLC (THE "SECURITY AGENT")
COMPOSITE GUARANTEE AND DEBENTURE 2009-01-29 Outstanding BARCLAYS BANK PLC (THE "SECURITY AGENT")
Intangible Assets
Patents
We have not found any records of HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
Trademarks
We have not found any records of HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 1HN