HIGHLAND PRODUCTS LIMITED
SC268784 · Active · Ltd · 22 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
VISTRA COSEC LIMITED
Corporate Secretary
GORDIJN, Adrianus Anthonius Maria
Director
TARGET, Jack Charles Francis
Director
JAMES FINLAY LIMITED
Corporate Secretary · Resigned 2014-07-01
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned 2004-06-04
BLACKBURN, Timothy Joseph
Director · Resigned 2009-08-10
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Companies House dossier
HIGHLAND PRODUCTS LIMITED
SC268784Active· Ltd· Scotland· 2004-06-04Incorporated 2004-06-04Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GORDIJN, Adrianus Anthonius Maria· DirectorAppointed 2025-06-11
- TARGET, Charles Gerard Roy· DirectorResigned 2025-06-11
- VISTRA COSEC LIMITED· Corporate SecretaryAppointed 2025-03-12
- TARGET, Jack Charles Francis· DirectorAppointed 2016-12-20
VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2025-03-12
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GORDIJN, Adrianus Anthonius Maria
Director
- Appointed
- 2025-06-11
- Nationality
- Dutch
- Residence
- Vietnam
- Born
- 07/1955
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TARGET, Jack Charles Francis
Director
- Appointed
- 2016-12-20
- Nationality
- British
- Residence
- England
- Born
- 01/1986
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JAMES FINLAY LIMITED
Corporate Secretary
- Appointed
- 2004-06-04
- Resigned
- 2014-07-01
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-04
- Resigned
- 2004-06-04
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BLACKBURN, Timothy Joseph
Director
- Appointed
- 2006-02-13
- Resigned
- 2009-08-10
- Nationality
- British
- Born
- 10/1970
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DAVIES, Neville Vincent
Director
- Appointed
- 2004-06-04
- Resigned
- 2011-07-01
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1951
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GORDIJN, Adrianus Anthonius Maria
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-12-20
- Nationality
- Dutch
- Residence
- Viet Nam
- Born
- 07/1955
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HENSON, Paul Robert
Director
- Appointed
- 2007-01-22
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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HOGG, Rupert Bruce Grantham Trower
Director
- Appointed
- 2004-06-04
- Resigned
- 2008-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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LOCKETT, Patrick Gordon
Director
- Appointed
- 2004-06-04
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1946
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MATHISON, Ronald James
Director
- Appointed
- 2008-09-22
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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RUTHERFORD, Julian Michael
Director
- Appointed
- 2013-02-01
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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TARGET, Charles Gerard Roy
Director
- Appointed
- 2014-07-01
- Resigned
- 2025-06-11
- Nationality
- British
- Residence
- Hong Kong
- Born
- 07/1957
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