HIGHLAND FINANCE LIMITED

Company number 08311879

2 active persons with significant control / 0 active statements

Kamms Group Limited (Active)

• Correspondence address: Hall Of Barnweil Farm, Craigie, Kilmarnock, Ayreshire, Scotland, KA1 5NE
• Notified on: 5 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: Sc789740
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sparkplug Holdings Limited (Active)

• Correspondence address: Castle Field Farms, Harvington Lane, Evesham, United Kingdom, WR11 4TN
• Notified on: 21 July 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 14999309
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Howie Glover (Ceased)

• Correspondence address: Hall Of Barnweil Farm, Craigie, Kilmarnock, Scotland, KA1 5NE
• Notified on: 1 December 2020
• Ceased on: 5 January 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Philip Latham (Ceased)

• Correspondence address: Norton Farm, Harvington Lane, Norton, Evesham, England, WR11 4TN
• Notified on: 1 December 2020
• Ceased on: 21 July 2023
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Scott Russell (Ceased)

• Correspondence address: Hafod, Drayton Road, Hodnet, Market Drayton, Shropshire, TF9 3NH
• Notified on: 26 April 2016
• Ceased on: 1 December 2020
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm