Ltd Facts The UK company register, as filed

Register entry · No. SC416448

HIGHLAND RETAIL LIMITED

Active Private Limited Company Incorporated 7 Feb 2012

Checks

1 warning 2 to look at 8 clear · 3 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (2 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £105,545 to £9,992 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BAIRD AVENUE, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3TN

    As filed with Companies House.

  2. Nature of business

    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HIGHLAND RETAIL LIMITED 7 Feb 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £9,992 £716,091 2
31 Mar 2024 * not published not published £105,545 £731,464 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Euan Ross · Director, named in the accounts to 31 Mar 2025
  • Mr Christian Nissen · Director, named in the accounts to 31 Mar 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHLAND RETAIL LIMITED still trading?

The register shows HIGHLAND RETAIL LIMITED as active.

What does HIGHLAND RETAIL LIMITED do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was HIGHLAND RETAIL LIMITED set up?

It was incorporated on 7 February 2012.

When are HIGHLAND RETAIL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HIGHLAND RETAIL LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. SC442259 MADDISTON TRADERS LIMITED Active Private Limited Company Inc. 7 Feb 2013 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 08391234 GILLS NEWS LIMITED Active Private Limited Company Inc. 6 Feb 2013 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 08390040 AR BHATIA LTD Active Private Limited Company Inc. 5 Feb 2013 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  4. 08389219 ASB (KENT) LIMITED Active Private Limited Company Inc. 5 Feb 2013 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. 08388783 D & R WARLINGHAM LTD. Active Private Limited Company Inc. 5 Feb 2013 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Oct 2026 CS01 Confirmation statement, with changes, made up to 9 Oct 2026 5 PDF ↓
15 Dec 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 11 PDF ↓
9 Oct 2025 CS01 Confirmation statement, no changes, made up to 9 Oct 2025 3 PDF ↓
11 Nov 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 10 PDF ↓
16 Oct 2024 CS01 Confirmation statement, with changes, made up to 9 Oct 2024 5 PDF ↓
14 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 10 PDF ↓
17 Oct 2023 CS01 Confirmation statement, with changes, made up to 9 Oct 2023 4 PDF ↓
16 Oct 2023 CH01 Director's details changed: Mr Christian Nissen 2 PDF ↓
4 Oct 2023 AP01 Director appointed: Mr Euan Maxwell Ross 2 PDF ↓
3 Nov 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 6 PDF ↓
21 Oct 2022 CS01 Confirmation statement, no changes, made up to 9 Oct 2022 3 PDF ↓
21 Oct 2022 AD02 Change sail address company with old address new address 1 PDF ↓
21 Oct 2022 CH01 Director's details changed: Mr Christian Nissen 2 PDF ↓
21 Oct 2022 PSC04 Change to a person with significant control 2 PDF ↓
20 Dec 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 8 PDF ↓
19 Oct 2021 CS01 Confirmation statement, no changes, made up to 9 Oct 2021 3 PDF ↓
25 Mar 2021 AA Accounts (total exemption full), made up to 31 Mar 2020 7 PDF ↓
11 Nov 2020 CS01 Confirmation statement, no changes, made up to 9 Oct 2020 3 PDF ↓
19 Dec 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 7 PDF ↓
28 Oct 2019 CS01 Confirmation statement, no changes, made up to 9 Oct 2019 3 PDF ↓
17 Jan 2019 AA Accounts (total exemption full), made up to 31 Mar 2018 7 PDF ↓
31 Oct 2018 CS01 Confirmation statement, no changes, made up to 21 Oct 2018 3 PDF ↓
30 Oct 2018 AD03 Move registers to sail company with new address 1 PDF ↓
30 Oct 2018 AD02 Change sail address company with new address 1 PDF ↓
7 Jan 2018 AA Accounts (total exemption full), made up to 31 Mar 2017 8 PDF ↓
23 Oct 2017 CS01 Confirmation statement, no changes, made up to 21 Oct 2017 3 PDF ↓
11 Jan 2017 AA Accounts (total exemption small), made up to 31 Mar 2016 4 PDF ↓
1 Nov 2016 CS01 Confirmation statement, with changes, made up to 21 Oct 2016 5 PDF ↓
7 Jan 2016 AA Accounts (total exemption small), made up to 31 Mar 2015 4 PDF ↓
8 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 21 Oct 2015 3 PDF ↓
9 Apr 2015 MR01 Charge created 4 PDF ↓
11 Nov 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 3 PDF ↓
21 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 21 Oct 2014 3 PDF ↓
19 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 23 Oct 2013 3 PDF ↓
26 Sep 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 4 PDF ↓
13 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 13 Mar 2013 3 PDF ↓
31 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 21 Oct 2012 3 PDF ↓
31 Oct 2012 CH01 Director's details changed: Mr Christian Nissen 2 PDF ↓
13 Mar 2012 AA01 Accounting year extended, made up to 28 Feb 2013 to 31 Mar 2013 1 PDF ↓
24 Feb 2012 AP01 Director appointed: Mr Christian Nissen 2 PDF ↓
24 Feb 2012 TM01 Director left: Iain Hutcheson 1 PDF ↓
7 Feb 2012 NEWINC Incorporated 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House