HIGHLAND GOLD MINING LIMITED
HIGHLAND GOLD MINING LIMITED is a registered legal entity registered in United Kingdom under 04605874, and its current status with Companies House is inactive. Its registered address on file is Saint-Hélier, United Kingdom. 2 shareholders are on record for HIGHLAND GOLD MINING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for HIGHLAND GOLD MINING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW MICHAEL WRIGHT, holding 50% — the largest recorded stake — followed by SIMON LEDBROOKE at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW MICHAEL WRIGHT | 50% | Companies House | |
| SIMON LEDBROOKE | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for HIGHLAND GOLD MINING LIMITED are current appointments, filed with Companies House. Andrew Wright (appointed 2003-03-24) and Simon Ledbrooke (appointed 2003-03-24) both serve as Director; COBBETTS (SECRETARIAL) LIMITED (appointed 2004-10-12) serves as Company Secretary. The remaining 2 records shown (Deansgate Company Formations Limited and CENTURY HOUSE COMPANY SERVICES LIMITED) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIGHLAND GOLD MINING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HIGHLAND GOLD MINING LIMITED sits 1 level below its ultimate parent, FORTIANA HOLDINGS LIMITED, registered in Cyprus. The full chain up to FORTIANA HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HIGHLAND GOLD MINING LIMITED's own shareholder record.
FORTIANA HOLDINGS LIMITED
Cyprus
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Frequently Asked Questions
Who owns HIGHLAND GOLD MINING LIMITED?
Two shareholders are currently on record for HIGHLAND GOLD MINING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW MICHAEL WRIGHT, holding 50% — the largest recorded stake — followed by SIMON LEDBROOKE at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HIGHLAND GOLD MINING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HIGHLAND GOLD MINING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HIGHLAND GOLD MINING LIMITED have on record?
2 shareholders are shown on record for HIGHLAND GOLD MINING LIMITED.
What is HIGHLAND GOLD MINING LIMITED's company registration number?
HIGHLAND GOLD MINING LIMITED's registration number is 04605874, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is HIGHLAND GOLD MINING LIMITED still an active company?
HIGHLAND GOLD MINING LIMITED's status on Companies House is listed as inactive, not currently active.
What is HIGHLAND GOLD MINING LIMITED's registered address?
The registered address on file for HIGHLAND GOLD MINING LIMITED is Saint-Hélier, United Kingdom.
Who are the officers/directors of HIGHLAND GOLD MINING LIMITED?
Three of the 5 officer records shown for HIGHLAND GOLD MINING LIMITED are current appointments, filed with Companies House. Andrew Wright (appointed 2003-03-24) and Simon Ledbrooke (appointed 2003-03-24) both serve as Director; COBBETTS (SECRETARIAL) LIMITED (appointed 2004-10-12) serves as Company Secretary. The remaining 2 records shown (Deansgate Company Formations Limited and CENTURY HOUSE COMPANY SERVICES LIMITED) are former appointments that have since been resigned. Management authority at HIGHLAND GOLD MINING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHLAND GOLD MINING LIMITED have a parent company or subsidiaries?
HIGHLAND GOLD MINING LIMITED sits 1 level below its ultimate parent, FORTIANA HOLDINGS LIMITED, registered in Cyprus.
Can Zavia monitor changes to HIGHLAND GOLD MINING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHLAND GOLD MINING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIGHLAND GOLD MINING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHLAND GOLD MINING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.