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Home > Scotland > HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP
Company Information for

HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP

TIRINDRISH STEADING, ROY BRIDGE ROAD, SPEAN BRIDGE, INVERNESS-SHIRE, PH34 4EU,
Company Registration Number
SC346848
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Highbridge Spean Bridge Pathway Group
HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP was founded on 2008-08-08 and has its registered office in Spean Bridge. The organisation's status is listed as "Active". Highbridge Spean Bridge Pathway Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP
 
Legal Registered Office
TIRINDRISH STEADING
ROY BRIDGE ROAD
SPEAN BRIDGE
INVERNESS-SHIRE
PH34 4EU
Other companies in PH31
 
Filing Information
Company Number SC346848
Company ID Number SC346848
Date formed 2008-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP
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Company Officers of HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP

Current Directors
Officer Role Date Appointed
GLEN WILSON
Company Secretary 2015-09-16
ISLAY CAMPBELL
Director 2015-10-02
DAVID JOSEPH DIGNAN
Director 2015-09-16
IAN CHARLES MATHESON
Director 2008-08-08
GLEN WILSON
Director 2008-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID MARKHAM
Director 2008-08-08 2015-09-16
PETER JAMES WILSON
Director 2008-08-08 2015-09-16
PETER JAMES WILSON
Company Secretary 2008-08-08 2015-09-15
BRIAN REID LTD.
Company Secretary 2008-08-08 2008-08-08
BRIAN REID LTD.
Director 2008-08-08 2008-08-08
STEPHEN MABBOTT LTD.
Director 2008-08-08 2008-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH DIGNAN DIGNAN TECHNICAL SERVICES LIMITED Director 2011-01-31 CURRENT 2011-01-31 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-10-25APPOINTMENT TERMINATED, DIRECTOR GLEN WILSON
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Spean Lodge Lodge Gardens Spean Bridge Inverness-Shire PH34 4EP Scotland
2023-07-10Appointment of Ms Lucy Hicks as company secretary on 2023-07-10
2023-07-10Termination of appointment of Glen Wilson on 2023-07-10
2022-11-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-11-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ISLAY CAMPBELL
2021-02-23AP01DIRECTOR APPOINTED MR MARK REYNOLDS
2021-01-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-31AP01DIRECTOR APPOINTED MS LUCY ALEXANDRA HICKS
2019-12-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH DIGNAN
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM East Park Lodge Bunroy Road Roy Bridge PH31 4AG Scotland
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-09-29AP01DIRECTOR APPOINTED MR IAN PETER MACDONALD
2019-09-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES MATHESON
2018-11-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Na Tighean Beaga Roy Bridge Inverness-Shire PH31 4AG
2017-12-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-12-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WILSON
2015-10-02AP01DIRECTOR APPOINTED MR ISLAY CAMPBELL
2015-09-29AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKHAM
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKHAM
2015-09-29AP01DIRECTOR APPOINTED MR DAVID JOSEPH DIGNAN
2015-09-17AP03Appointment of Mr Glen Wilson as company secretary on 2015-09-16
2015-09-16TM02Termination of appointment of Peter James Wilson on 2015-09-15
2014-12-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0108/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-21AR0108/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0108/08/11 ANNUAL RETURN FULL LIST
2011-09-26CH01Director's details changed for Peter James Wilson on 2011-09-26
2011-04-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0108/08/10 NO MEMBER LIST
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES WILSON / 08/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WILSON / 08/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN WILSON / 08/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MATHESON / 08/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARKHAM / 08/08/2010
2010-01-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-10363aANNUAL RETURN MADE UP TO 08/08/09
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 38 HIGH STREET FORT WILLIAM PH33 6AT
2008-10-10288aDIRECTOR APPOINTED GLEN WILSON
2008-10-10288aDIRECTOR APPOINTED IAN CHARLES MATHESON
2008-10-10288aDIRECTOR APPOINTED ANDREW DAVID MARKHAM
2008-10-10288aDIRECTOR AND SECRETARY APPOINTED PETER WILSON
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP or authorisation from an industry specific regulator to operate. These may not be required.
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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 HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP

Intangible Assets
Patents
We have not found any records of HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP
Trademarks
We have not found any records of HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP. 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP 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 HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP 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 HIGHBRIDGE SPEAN BRIDGE PATHWAY GROUP 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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