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Highland Os Group Ltd

Highland Os Group Ltd is an active company incorporated on 28 August 2002 with the registered office located in Aberdeen, Aberdeenshire. Highland Os Group Ltd was registered 23 years ago.
Status
Active
Active since 11 years ago
Company No
SC236007
Private limited company
Scottish Company
Age
23 years
Incorporated 28 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Highland House Howe Moss Drive
Kirkhill Industrial Estate, Dyce
Aberdeen
AB21 0GL
Scotland
Same address for the past 7 years
Telephone
01224725856
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Jan 1967 • Lives in Scotland
Director • Managing Director • British • Lives in Scotland • Born in Dec 1966
Mr Alaster Lawrie Morrison
PSC • British • Lives in Scotland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Rope Access - Inspection Limited
Bridget Jean Morrison, Alaster Lawrie Morrison, and 1 more are mutual people.
Active
Highland Rope Access Limited
Alaster Lawrie Morrison is a mutual person.
Active
Highland Oilfield Services Group Ltd
Alaster Lawrie Morrison is a mutual person.
Active
Highland Offshore Services Limited
Alaster Lawrie Morrison is a mutual person.
Active
Highland Onshore Services Limited
Alaster Lawrie Morrison is a mutual person.
Active
Highland Training Centre Ltd
Bridget Jean Morrison and Alaster Lawrie Morrison are mutual people.
Dissolved
Hrai Diving Services Ltd
Alaster Lawrie Morrison is a mutual person.
Dissolved
Highland Oilfield Services Ltd
Alaster Lawrie Morrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£193.63K
Increased by £95.32K (+97%)
Total Liabilities
-£194.54K
Increased by £95.81K (+97%)
Net Assets
-£916
Decreased by £489 (+115%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Mr Alaster Lawrie Morrison (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mrs Bridget Jean Morrison Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Get Credit Report
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Documents
Change of details for Mr Alaster Lawrie Morrison as a person with significant control on 2 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Appointment of Mrs Bridget Jean Morrison as a director on 2 June 2025
Submitted on 11 Jun 2025
Change of share class name or designation
Submitted on 11 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Repayment History
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