SM

SEAFORTH MARITIME (HIGHLANDER) LIMITED

Dissolved

Company number SC055583

Edinburgh · Incorporated 2 May 1974

Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB

Last updated on 19 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

SEAFORTH MARITIME (HIGHLANDER) LIMITED, a private limited company registered in Scotland, was dissolved on 8 January 2019 having been incorporated on 2 May 1974. Its registered office is at Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

It is controlled by Bank Of Scotland Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MEREDITH JONES, Daniel (appointed 13 February 2015) and BOS, Bertil Derrick (appointed 3 July 2017). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 26 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 29 February 2016, on 4 October 2016. 157 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
29 February 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 February 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BB
BOS, Bertil Derrick
Director
3 July 2017
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
4 May 2017
MJ
MEREDITH JONES, Daniel
Director
13 February 2015
GP
GRANT, Philip Robert
Director · Resigned
13 February 2015
GM
GOODSHIP, Mark David
Director · Resigned
13 February 2015
SM
SANDREY, Mark James
Director · Resigned
22 January 2014
EJ
EDWARDS, Jayson
Director · Resigned
9 December 2011
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
18 April 2011
TJ
TRACE, James Owen
Director · Resigned
18 April 2011
CS
CHESSMAN, Steven David Russell
Director · Resigned
27 August 2010
MJ
MORRISSEY, John Michael
Director · Resigned
30 June 2009
HJ
HOLME, Judith Angela
Director · Resigned
30 June 2009
GA
GRACE, Adrian Thomas
Director · Resigned
27 February 2008
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
SM
STAPLES, Martin Kenneth
Director · Resigned
4 January 2006
HR
HARE, Robert Brown
Director · Resigned
20 January 2004
RG
REID, George Gibson
Director · Resigned
20 January 2004
TL
TOWN, Lindsay John
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
HP
HAN, Philip James
Director · Resigned
1 April 2003
RC
RITCHIE, Carol Ann
Director · Resigned
1 April 2003
KD
KILGALLON, Donald Bernard
Director · Resigned
22 June 1999
GP
GITTINS, Paul
Director · Resigned
22 June 1999
TC
TAYLOR, Charles Stuart
Director · Resigned
—
BJ
BROWN, John Sydney
Director · Resigned
—
PM
PERRY, Michael Richard
Director · Resigned
—
HJ
HAMMOND, John Sidney
Director · Resigned
—
NR
NIXON, Raymond
Secretary · Resigned
—

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 January 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Change Sail Address Company With Old Address New Address
Address
13 November 2017 View
Move Registers To Sail Company With New Address
Address
9 October 2017 View
Change Sail Address Company With Old Address New Address
Address
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Resolution
Resolution
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Move Registers To Sail Company With New Address
Address
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Change Sail Address Company With Old Address
Address
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Change Sail Address Company
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Resolution
Resolution
12 September 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Miscellaneous
Miscellaneous
20 July 2009 View
Auditors Resignation Company
Auditors
13 July 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Officers
2 April 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
3 January 2003 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Address
10 January 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
24 November 1999 View
Auditors Resignation Company
Auditors
30 September 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Address
12 January 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Full
Accounts
24 December 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Address
28 February 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
17 February 1992 View
Legacy
Officers
13 December 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Legacy
Annual Return
16 February 1991 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
30 December 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
13 May 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Legacy
Address
4 June 1987 View
Legacy
Annual Return
11 February 1987 View
Accounts With Accounts Type Full
Accounts
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 September 1986 View
Resolution
Resolution
24 March 1986 View
Incorporation Company
Incorporation
2 May 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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