HIGHLAND APPLIANCE SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Appliance Services Ltd.. The company was founded 21 years ago and was given the registration number SC253027. The firm's registered office is in INVERNESS. You can find them at Unit 3b1 Smithton Industrial Estate, Smithton, Inverness, Highland. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name	:	HIGHLAND APPLIANCE SERVICES LTD.
Company Number	:	SC253027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2003
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	33140 - Repair of electrical equipment

Office Address & Contact

Registered Address	:	Unit 3b1 Smithton Industrial Estate, Smithton, Inverness, Highland, IV2 7WL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pacifica House, Mandarin Road, Houghton Le Spring, England, DH4 5RA	Director	24 March 2022	Active
Pacifica House, Mandarin Road, Houghton Le Spring, England, DH4 5RA	Director	24 March 2022	Active
Pacifica House, Mandarin Road, Houghton Le Spring, England, DH4 5RA	Director	24 March 2022	Active
13, Kennedy Drive, Inverness, Scotland, IV3 8QR	Secretary	19 July 2003	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	19 July 2003	Active
13, Kennedy Drive, Inverness, Scotland, IV3 8QR	Director	19 July 2003	Active
24, Westfield Avenue, Westhill, Inverness, Scotland, IV2 5AR	Director	19 July 2003	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	19 July 2003	Active

People with Significant Control

Pacifica Appliance Services Limited
Notified on	:	24 March 2022
Status	:	Active
Country of residence	:	England
Address	:	Pacifica House, Mandarin Road, Houghton Le Spring, England, DH4 5RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Goodall Macfadyen
Notified on	:	19 July 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	24, Westfield Avenue, Inverness, Scotland, IV2 5AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

HIGHLAND APPLIANCE SERVICES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement