Highlands Bidco Limited
Company SC646446 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Commsworld Limited 5 shared directors
- Commsworld Holdings Limited 3 shared directors
- Edinburgh Computer Services (Scotland) LTD. 3 shared directors
- Fluency Communications Limited 3 shared directors
- 4C Property LLP 2 shared directors
- Scenic Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC646446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2019 |
| Address | COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ldc (Nominees) Limited
ownership of shares 25-50% voting rights 25-50% - Ldc Gp Llp
right to appoint and remove directors - Mr Graeme Sloan St John ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Andrew Jack Leitch Director · appointed 2022
- Martyn John Vitty Director · appointed 2021
- Bruce Alan Strang Director · appointed 2020
- John Garner Director · appointed 2020
- Stephen John Langmead Director · appointed 2019
- Richard Nicol Director · appointed 2019
- John Charles Trower Director · appointed 2019
Show 5 former officers
- John White Director · appointed 2020 · resigned 2023
- Charles William Quinn Director · appointed 2020 · resigned 2021
- Colin Bennett Director · appointed 2019 · resigned 2020
- Mark Robert Kerr Director · appointed 2019 · resigned 2022
- Graeme Sloan St John Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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