HIGHLAKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highlake Limited. The company was founded 10 years ago and was given the registration number SC473944. The firm's registered office is in EDINBURGH. You can find them at Beaverhall House, 27 Beaverhall Road, Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | HIGHLAKE LIMITED |
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| Company Number | : | SC473944 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2014 |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Pietro Flex |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | Italian |
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| Country of residence | : | Scotland |
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| Address | : | Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE |
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| Nature of control | : | - Significant influence or control
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| Mr Carlo Marcus Roberto Binanti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1986 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Giuliano Binanti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | Italian |
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| Address | : | C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX |
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| Nature of control | : | - Significant influence or control
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| Mr Arcangelo Lordi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | Italian |
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| Address | : | C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)