HG

HIGHLAND GLOBAL TRANSPORT LIMITED

Dissolved

Company number SC432205

Edinburgh · Incorporated 10 September 2012

7-11 Melville Street, Edinburgh, EH3 7PE

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2012

Company history

Previous company names

DMWS 987 LIMITED · 10 September 2012 – 18 September 2012

Company overview

Highland Global Transport Limited (Company No. SC432205) was a Scottish limited company incorporated on 10 September 2012. It was dissolved on 25 January 2019 following a voluntary liquidation process.

The company’s registered office was at 7-11 Melville Street, Edinburgh, EH3 7PE. Its principal activity was that of a holding company (SIC 64209). The last accounts filed were group accounts made up to 31 March 2015.

At the time of dissolution, the directors were Ann Heron Gloag (appointed 2012) and Pauline Anne Bradley (appointed 2015). DM Company Services Limited acted as corporate secretary. The persons with significant control were Sir Brian Souter (50-75% share ownership) and Mrs Ann Heron Gloag (25-50% share ownership).

The company had charges on record and entered insolvency proceedings. A final meeting of the liquidation was held, with the return of the final meeting filed on 25 October 2018. The company was officially dissolved by Gazette notice on 25 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2015

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Ann Heron Gloag
Born December 1942
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Sir Brian Souter
Born May 1954
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
28 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 January 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
25 October 2018 View
Resolution
Resolution
10 November 2016 View
Resolution
Resolution
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Resolution
Resolution
28 October 2016 View
Capital Name Of Class Of Shares
Capital
28 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Group
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
7 February 2013 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Capital Name Of Class Of Shares
Capital
16 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
16 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Legacy
Mortgage
10 October 2012 View
Legacy
Mortgage
10 October 2012 View
Certificate Change Of Name Company
Change Of Name
18 September 2012 View
Incorporation Company
Incorporation
10 September 2012 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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