HIGHLANDS SOUTH ROAD LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

HIGHLANDS SOUTH ROAD LIMITED has 2 persons with significant control on file:

• Mr William Alexander Clare born 1975 resident in England, British national. Notified 2022-06-01.
  • Has significant influence or control
• William Alexander Clare (United Kingdom reg. 05214814). Notified 2022-06-01.
  • Has significant influence or control

• No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

• Mrs Lya Michelle Noon born 1978 resident in England, British national. Notified 2022-06-01. Ceased 2023-05-27.
  • Has significant influence or control
• Miss Sarah Honor Louise Wood born 1986 resident in England, British national. Notified 2022-06-01. Ceased 2024-05-20.
  • Has significant influence or control
• Mr Christophe Georges Marie Leon Charreyron born 1977 resident in England, French national. Notified 2022-06-01. Ceased 2024-05-27.
  • Has significant influence or control
• Mr Barry Lawson born 1961 resident in England, British national. Notified 2022-06-01. Ceased 2023-05-20.
  • Has significant influence or control
• Mr Matthew Richard Foulds born 1968 resident in England, British national. Notified 2022-06-01. Ceased 2024-05-27.
  • Has significant influence or control
• Ms Sarah Marie Kerr born 1982 resident in England, British national. Notified 2022-06-01. Ceased 2024-05-27.
  • Has significant influence or control
• (unnamed). Notified 2016-08-26. Ceased 2022-06-01.

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