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Ci Iv Highland Holdco1 Ltd

Ci Iv Highland Holdco1 Ltd is an active company incorporated on 17 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Ci Iv Highland Holdco1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC674577
Private limited company
Scottish Company
Age
5 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1986
Director • Vice President In Investment Fund • Cypriot • Lives in Cyprus • Born in Nov 1991
Director • Partner • British • Lives in England • Born in Dec 1980
Ci Iv Cooperatief U.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Highland Holdco2 Ltd
Vistra Company Secretaries Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Highland Wind Limited
Vistra Company Secretaries Limited and Kunal Pradipkumar Patel are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131K
Increased by £42K (+47%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£121.22M
Increased by £8.23M (+7%)
Total Liabilities
-£33K
Increased by £4K (+14%)
Net Assets
£121.19M
Increased by £8.22M (+7%)
Debt Ratio (%)
0%
Increased by 0% (+6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Mads Skovgaard Andersen Resigned
9 Months Ago on 10 Mar 2025
Mr Kunal Pradipkumar Patel Appointed
9 Months Ago on 10 Mar 2025
Mark Newbery Resigned
9 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr. Constantinos Massouras Appointed
1 Year 10 Months Ago on 25 Jan 2024
Andrew Sorensen Moreland Resigned
1 Year 10 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Mark Newbery as a director on 10 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Kunal Pradipkumar Patel as a director on 10 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Mads Skovgaard Andersen as a director on 10 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Statement of capital on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Statement by Directors
Submitted on 7 Oct 2024
Solvency Statement dated 26/09/24
Submitted on 7 Oct 2024
Repayment History
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