HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED · parent
- Highway Management (Scotland) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one