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

Next annual accounts are due by 30 Sept 2026. 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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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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