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HIGHLANDS BIDCO LIMITED

Companies House number SC646446. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 27 Apr 2026
Verification status

The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Group of companies' accounts made up to 2024-12-31 on 22 Jul 2025

Entity Watch briefing

HIGHLANDS BIDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 22 Jul 2025.

Deadline pressure

The next confirmation statement is due 27 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 7 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 22 Jul 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 7 Nov 2019 - roughly 6 years - which helps separate an established record from a newly formed one.

Quick answers about HIGHLANDS BIDCO LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for HIGHLANDS BIDCO LIMITED?

The next confirmation statement due date currently shown on the public record is 27 Apr 2026.

Is HIGHLANDS BIDCO LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of HIGHLANDS BIDCO LIMITED?

The public register currently shows 7 active officers: GARNER, John, LANGMEAD, Stephen John, LEITCH, Andrew Jack, NICOL, Richard, and 3 more.

Who are the PSCs of HIGHLANDS BIDCO LIMITED?

The public register currently shows 2 active PSCs: Ldc (Nominees) Limited, Ldc Gp Llp.

What was the latest filing for HIGHLANDS BIDCO LIMITED?

The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 22 Jul 2025 with filing code AA.

What changed recently at HIGHLANDS BIDCO LIMITED?

HIGHLANDS BIDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 22 Jul 2025.

Company facts

Registered office

Commsworld House, Queen Anne Drive, Newbridge, EH28 8LH, Scotland

Date of creation

7 Nov 2019

Confirmation statement deadline

27 Apr 2026

Confirmation statement made up to

13 Apr 2026

Officers

Current public-register officers for this company.

GARNER, John

Director

Appointed 28 Jan 2022

LANGMEAD, Stephen John

Director

Appointed 18 Dec 2019

LEITCH, Andrew Jack

Director

Appointed 11 Apr 2022

NICOL, Richard

Director

Appointed 18 Dec 2019

STRANG, Bruce Alan

Director

Appointed 10 Jun 2020

TROWER, John Charles

Director

Appointed 18 Dec 2019

VITTY, Martyn John

Director

Appointed 5 Aug 2021

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Group of companies' accounts made up to 2024-12-3122 Jul 2025

Form AA. Filed on 2025-07-22.

Type AARef MzQ3NDQ3NjMyNGFkaXF6a2N4
Confirmation statement made on 2025-04-13 with no updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjY2NjI2M2FkaXF6a2N4
Resolutions8 Oct 2024

Form RESOLUTIONS. Filed on 2024-10-08.

Type RESOLUTIONSRef WUREN1ZWQzNhZGlxemtjeA
Group of companies' accounts made up to 2023-12-3112 Aug 2024

Form AA. Filed on 2024-08-12.

Type AARef MzQzMTgyMjU4MGFkaXF6a2N4
Confirmation statement made on 2024-04-13 with no updates16 May 2024

Form CS01. Filed on 2024-05-16.

Type CS01What CS01 meansRef MzQyMjE0OTI4OGFkaXF6a2N4
Second filing of Confirmation Statement dated 2023-04-139 Feb 2024

Form RP04CS01. Filed on 2024-02-09.

Type RP04CS01Ref MzQxMDU4NzI2M2FkaXF6a2N4
Satisfaction of charge SC6464460003 in full20 Dec 2023

Form MR04. Filed on 2023-12-20.

Type MR04Ref MzQwNDk4NDI3MWFkaXF6a2N4
Group of companies' accounts made up to 2022-12-3112 Oct 2023

Form AA. Filed on 2023-10-12.

Type AARef MzM5NTY3NTQzOGFkaXF6a2N4
Alterations to floating charge SC64644600041 Oct 2023

Form 466(Scot). Filed on 2023-10-01.

Type 466(Scot)Ref MzM5NTQ3NTk1OWFkaXF6a2N4
Alterations to floating charge SC646446000329 Sept 2023

Form 466(Scot). Filed on 2023-09-29.

Type 466(Scot)Ref MzM5NTY3NDI5N2FkaXF6a2N4
Registration of charge SC6464460005, created on 2023-09-1927 Sept 2023

Form MR01. Filed on 2023-09-27.

Type MR01Ref MzM5NDY0OTY4MWFkaXF6a2N4
Registration of charge SC6464460004, created on 2023-09-1926 Sept 2023

Form MR01. Filed on 2023-09-26.

Type MR01Ref MzM5NDQ3MjA1NGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Ldc (Nominees) Limited

Notified 18 Dec 2019

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Ldc Gp Llp

Notified 18 Dec 2019

Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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