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Highway Management (Scotland) Holding Limited

Highway Management (Scotland) Holding Limited is an active company incorporated on 27 August 2008 with the registered office located in Maidenhead, Berkshire. Highway Management (Scotland) Holding Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06682827
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Highway Management (Scotland) Holding Limited
Contact
Address
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Neil Andrew Woodburn
Director • Investment Director • British • Lives in England • Born in Apr 1979
Joao Carlos Peres Ferreira Neves
Director • Director, Asset Management • Portuguese • Lives in England • Born in Mar 1970
Andrew Brian Deacon
Director • Portfolio Director • British • Lives in UK • Born in Mar 1980
Albert Hendrik Naafs
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Mr Trond Heia
Director • Managing Director • Norwegian • Lives in Norway • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highway Management (Scotland) Limited
Albert Hendrik Naafs, Andrew Brian Deacon, and 2 more are mutual people.
Active
Highway Management M80 Investment Limited
Albert Hendrik Naafs, Andrew Brian Deacon, and 2 more are mutual people.
Active
Kent Education Partnership (Holdings) Limited
Albert Hendrik Naafs, Andrew Brian Deacon, and 1 more are mutual people.
Active
Kent Education Partnership Limited
Albert Hendrik Naafs, Andrew Brian Deacon, and 1 more are mutual people.
Active
S&W TLP (Hold Co One) Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
S&W TLP Education Partnership Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
S&W TLP (Project Co One) Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
S&W TLP (Hold Co Two) Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£26.22M
Decreased by £794K (-3%)
Turnover
£11.63M
Increased by £3.32M (+40%)
Employees
Unreported
Same as previous period
Total Assets
£268.85M
Decreased by £8.9M (-3%)
Total Liabilities
-£268.03M
Decreased by £16.94M (-6%)
Net Assets
£819K
Increased by £8.04M (-111%)
Debt Ratio (%)
100%
Decreased by 2.9% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Group Accounts Submitted
4 Months Ago on 6 May 2025
Mr Joao Carlos Peres Ferreira Neves Appointed
5 Months Ago on 1 Apr 2025
Andrew Brian Deacon Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr John Reginold Devanesan George Appointed
1 Year 4 Months Ago on 7 May 2024
Emeka Ikechi Ehenulo Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Trond Heia Appointed
1 Year 7 Months Ago on 31 Jan 2024
Frank Manfred Schramm Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 29 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 May 2025
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Andrew Brian Deacon as a director on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mr John Reginold Devanesan George as a secretary on 7 May 2024
Submitted on 8 May 2024
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Trond Heia as a director on 31 January 2024
Submitted on 31 Jan 2024
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Repayment History
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