UK Companies House feature
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
Profile
- Company number
- 06682827
- Status
- Active
- Incorporation
- 2008-08-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cash flows by reference to a financial model covering the accounting periods up to 31 December 2042. The directors have also examined the current status of the group's principal contracts and likely developments for at least 12 months from the date of approval of the financial statements. Having reviewed the available information, the directors consider that the group will be able to meet its financial obligations on the due dates for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Highway Management (Scotland) Limited · 100% held · United Kingdom · provision of operational and maintenance services on the M80 Stepps to Haggs project in Scotland
Significant events
- “The group is currently running the operation and maintenance services for the period to 22 September 2041, providing a full range of operation and maintenance services under a contractual agreement that provides a regular income stream which is subject to deductions for service shortfall and unavailability of the M80 Stepps to Haggs motorway. Final completion was achieved with effect from 31 May 2012.”
- “The updated forecast for the project confirms that it is performing satisfactorily and management of the scheme both logistically and financially remains under control.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, John Reginold Devanesan | Secretary | 2024-05-07 | — | — |
| ELLENBERG, Volker | Director | 2025-10-31 | Jan 1969 | German |
| HEIA, Trond | Director | 2024-01-31 | Feb 1973 | Norwegian |
| PERES FERREIRA NEVES, Joao Carlos | Director | 2025-04-01 | Mar 1970 | Portuguese |
| WOODBURN, Neil Andrew | Director | 2021-10-11 | Apr 1979 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-25 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2009-03-16 | 2011-12-08 |
| KENWELL, Alvar Samuel | Secretary | 2009-03-16 | 2009-10-16 |
| PUGH, Martin Stuart | Secretary | 2008-09-04 | 2009-03-16 |
| TAYLER, Ian | Secretary | 2011-12-16 | 2013-06-05 |
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2008-08-27 | 2008-09-04 |
| BILL, Andrew Kerr | Director | 2009-01-13 | 2012-03-29 |
| CAINES, Amanda Elizabeth | Director | 2016-07-21 | 2017-07-24 |
| DEACON, Andrew Brian | Director | 2020-09-15 | 2025-04-01 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-07-17 | 2020-09-02 |
| FOOT, David Alexander John, Mr. | Director | 2018-05-29 | 2021-10-11 |
| GARCIA, Carlos Abuin | Director | 2018-01-30 | 2019-07-17 |
| GILLESPIE, Mark Robert | Director | 2009-03-16 | 2012-03-29 |
| GRIMSON, Mark David | Director | 2016-10-05 | 2017-06-07 |
| KENWELL, Alvar Samuel | Director | 2009-03-16 | 2012-03-29 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| NEWTON, Robert James | Director | 2013-02-01 | 2018-05-04 |
| PUGH, Martin Stuart | Director | 2008-09-04 | 2012-12-28 |
| QUAIFE, Geoffrey Alan | Director | 2010-12-16 | 2013-02-01 |
| RHEAD, Christopher | Director | 2009-01-13 | 2010-12-16 |
| SCHRAMM, Frank Manfred | Director | 2012-12-28 | 2024-01-31 |
| SCHRAMM, Frank Manfred | Director | 2009-03-16 | 2010-12-16 |
| SPEER, Arne | Director | 2012-12-17 | 2015-05-29 |
| SPEER, Arne | Director | 2009-03-16 | 2011-10-24 |
| SWEENEY, Edward | Director | 2009-01-13 | 2012-03-29 |
| WAYMENT, Mark Christopher | Director | 2010-12-16 | 2016-10-05 |
| SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Corporate Director | 2008-08-27 | 2008-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Highway Management M80 Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type group |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type group |
| 2024-05-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | AA | accounts | accounts with accounts type small |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-10 | AA | accounts | accounts with accounts type group |
| 2021-10-13 | AP01 | officers | appoint person director company with name date |
| 2021-10-13 | TM01 | officers | termination director company with name termination date |
| 2021-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-25 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.