Platts Holdings (Highland) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Platts Holdings (Highland) Limited's network
2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is Platts Holdings (Highland) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lyndsay Anne Platts | Director | 2026 | 2m |
| Simon Platts | Director | 2023 | 3y |
Recent news and events
From the public record
- 15 October 2026Confirmation statement made up to this dateCompanies House company file
- 24 August 2026Lyndsay Anne Platts appointed directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Simon Platts | Director | 16 October 2023 | 4 other current boards |
| Lyndsay Anne Platts | Director | 24 August 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Simon Platts Director · appointed 2023
- Lyndsay Anne Platts Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Simon Platts Director · appointed 2023
- Lyndsay Anne Platts Director · appointed 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Platts Holdings (Highland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025Long period: 18 months | FRS102 | Not reported | Not reported | Not reported | £100 | Not reported | 1 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 15 October 2026
- Next confirmation statement due
- 29 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC786147
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 October 2023
- Registered office
- C/O A9 Accountancy Ltd, Elm House, Cradlehall Business Park, Inverness, Inverness-Shire, IV2 5GH
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 15 October 2026
- Next confirmation statement due
- 29 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.10 companies are registered at this address.
Same sector and place
21iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.21 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the IV2 postcode district.
- SLD Group Holdings Limited
- Aonghusa Bunus Limited
- Corriegarth Investments Limited
- Pepperwood Care (North Berwick) Limited
- Invr Group Ltd
- IBI Holdings Ltd
Showing 6 of 21Show moreShow fewerShow all 21 →
Recent news and events
From the public record
- 15 October 2026Confirmation statement made up to this dateCompanies House company file
- 24 August 2026Lyndsay Anne Platts appointed directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Lyndsay Anne PlattsPerson · British |
| 14 October 2026 | Current |
| Mr Simon PlattsPerson · British |
| 16 October 2023 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Highland Groundcare Limited | 75-100% shares, 75-100% votes, appoints directors | 13 November 2023 | Current |
| Clynebank Services Ltd (dissolved 2025)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 24 June 2024 | Current |
| Norprop Industrial Limited | 75-100% shares, 75-100% votes, appoints directors | 30 October 2023 | Current |
| Norplant Limited | 75-100% shares, 75-100% votes, appoints directors | 30 October 2023 | Current |
| Greshop Industrial Limited | 75-100% shares, 75-100% votes, appoints directors | 30 October 2023 | Current |
| Highland Shellfish Limited (dissolved 2025)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 26 February 2024 | Current |
| Clynebank Services (Sutherland) Limited | 25-50% shares, 25-50% votes, appoints directors | 18 June 2024 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.