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HIGHLANDS BIDCO LIMITED

Active
SC646446·incorporated 2019-11-07

HIGHLANDS BIDCO LIMITED is an active UK private limited company, incorporated on 7 November 2019 at Companies House (number SC646446; OpenRegistry canonical ID GB-SC646446-highlands-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 189 active companies registered in Newbridge (postcode EH28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-07
Registered Address
COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH, SCOTLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HIGHLANDS BIDCO LIMITED

Filings

Check filing history of HIGHLANDS BIDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLANDS BIDCO LIMITED has 2 persons with significant control on file:

  • Ldc (Nominees) Limited (England reg. 06713621). Notified 2019-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc Gp Llp (Scotland reg. So303717). Notified 2019-12-18.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Graeme Sloan St John born 1962 resident in Scotland, British national. Notified 2019-11-07. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-06-27. Ceased 2022-06-27.

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Newbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC646446.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.