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Company Information for HIGHLAND FOOD GROUP LIMITED
BAIRD AVENUE, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3TN,
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Company Registration Number
 SC277996 Private Limited Company
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Company Overview
About Highland Food Group Ltd
HIGHLAND FOOD GROUP LIMITED was founded on 2005-01-06 and has its registered office in Dundee. The organisation's status is listed as "Active". Highland Food Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| HIGHLAND FOOD GROUP LIMITED | |
| Legal Registered Office | |
| BAIRD AVENUE DRYBURGH INDUSTRIAL ESTATE DUNDEE DD2 3TN Other companies in DD2 | |
Filing Information
| Company Number | SC277996 | |
|---|---|---|
| Company ID Number | SC277996 | |
| Date formed | 2005-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB905164933 |
| Last Datalog update: | 2026-01-06 17:46:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND FOOD GROUP LIMITED
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Company Officers of HIGHLAND FOOD GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN NISSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director | ||
THORNTONS WS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHLAND INTERNATIONAL LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| OUTLANDDISH LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
| HIGHLAND RETAIL LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-07 | Active | |
| HIGHLAND LAMB LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
| HIGHLAND GAME LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
| Director's details changed for Mr Christian Nissen on 2023-10-16 | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of Capella 60 York Street Glasgow G2 8JX | |
| AD02 | Register inspection address changed to Capella 60 York Street Glasgow G2 8JX | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 27/10/14 | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2779960002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2779960001 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christian Nissen on 2012-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/12 FROM Dryburgh Industrial Estate Baird Avenue Dundee DD3 3TN Scotland | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/12 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NISSEN / 01/07/2008 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| SA | SHARES AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 01/04/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/500 01/04/07 | |
| 88(2)R | AD 01/04/07--------- £ SI 449@1=449 £ IC 1/450 | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| ELRES | S386 DISP APP AUDS 23/03/06 | |
| ELRES | S366A DISP HOLDING AGM 23/03/06 | |
| 363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.557) LIMITED CERTIFICATE ISSUED ON 04/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HIGHLAND FOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND FOOD GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of HIGHLAND FOOD GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHLAND FOOD GROUP LIMITED
Income
Government Income
We have not found government income sources for HIGHLAND FOOD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HIGHLAND FOOD GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND FOOD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND FOOD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGHLAND FOOD GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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