Highland Insurance Brokers Ltd (SC482684)

Company details

Type: Private Limited Company
Incorporated: 2014-07-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Queen Of The South Arena
Lochfield Road
Dumfries
Dg2 9bg

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Turnover	£0 ↓100.0%	£226,967 ↑12.9%	£201,078	—	—
Profit before tax	£0 ↓100.0%	£88,880 ↓6.4%	£94,939	—	—
Profit / loss	£0 ↓100.0%	£67,054 ↓12.9%	£76,984	—	—
Balance sheet
Current assets	—	£56,991 ↓4.9%	£59,913 ↑2.6%	£58,399 ↑63.8%	£35,663
Cash	—	£0 ↓100.0%	£56,850 →0.0%	£57,049 ↑63.5%	£34,903
Debtors	£196 ↓99.7%	£56,991 ↑1760.6%	£3,063 ↑126.9%	£1,350 ↑77.6%	£760
Net current assets	£196 ↓99.4%	£34,506 ↑1719.0%	£1,897 ↑18.9%	£1,595	£-894
Net assets	—	£34,506 ↑357.9%	£7,536 ↑38.1%	£5,456 ↑62.8%	£3,351
Equity	£196 ↓99.4%	£34,506 ↑357.9%	£7,536 ↑38.1%	£5,456 ↑62.8%	£3,351
Other
Average employees	0 ↓100.0%	3 →0.0%	3 ↑50.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

66220 · Activities of insurance agents and brokers

Officers (6)

Swann, Andrew · Secretary appointed 2023-11-30 resigned 2025-02-25
Tailor, Ajay · Director appointed 2023-11-30 resigned 2024-01-18
Allori, David Gabriel · Director appointed 2023-11-30 resigned 2024-01-18
Campbell, Kirsten Mary · Director appointed 2018-08-22 resigned 2023-11-30
Campbell, Donald Fraser · Director appointed 2014-07-22 resigned 2023-11-30
Stanger, Adam Balfour · Director appointed 2021-12-15 resigned 2023-03-06

People with significant control (5)

Mrs Kirsten Mary Campbell Ceased 2023-11-30

Individual Psc · British · resident in United Kingdom · born 3/1969 · notified 2023-03-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Donald Fraser Campbell Ceased 2023-11-30

Individual Psc · British · resident in Scotland · born 2/1970 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mr Adam Balfour Stanger Ceased 2023-03-06

Individual Psc · British · resident in Scotland · born 10/1982 · notified 2022-11-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Kirsten Mary Campbell Ceased 2022-11-25

Individual Psc · British · resident in United Kingdom · born 3/1969 · notified 2017-11-16

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Seventeen Group Limited Active

Corporate Entity Psc · notified 2023-11-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-12-23 Small-company accounts AA Accounts
2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-26 Termination secretary company with name termination date TM02 Officers
2024-09-30 Small-company accounts AA Accounts
2024-07-23 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-21 Appointment of director AP01 Officers
2024-03-21 Termination director company with name termination date TM01 Officers
2024-01-18 Termination director company with name termination date TM01 Officers
2024-01-18 Termination director company with name termination date TM01 Officers
2024-01-18 Appointment of director AP01 Officers
2023-12-13 Resolution (paper) RESOLUTIONS Resolution
2023-12-05 Change registered office address company with date old address new address AD01 Address
2023-12-05 Notification of a person with significant control PSC02 PSC
2023-12-05 Appointment of secretary AP03 Officers
2023-12-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.