NORTH HIGHLAND UK LIMITED
NORTH HIGHLAND UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04801815, and its current status with Companies House is active. The company was incorporated on 17 June 2003 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for NORTH HIGHLAND UK 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for NORTH HIGHLAND UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTH HIGHLAND UK (HOLDINGS) LIMITED, holding 42.1% — the largest recorded stake — followed by NORTH HIGHLAND UK (HOLDINGS) LIMITED at 42.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTH HIGHLAND UK (HOLDINGS) LIMITED | 42.1% | Companies House | |
| NORTH HIGHLAND UK (HOLDINGS) LIMITED | 42.1% | Companies House | |
| NORTH HIGHLAND UK (HOLDINGS) LIMITED | 13.1% | Companies House | |
| BEN GRINNELL | 1.3% | Companies House | |
| ANTHONY SHAW | 0.8% | Companies House |
Officers
5
Three of the 5 officer records shown for NORTH HIGHLAND UK LIMITED are current appointments, filed with Companies House. Matthew Miller (appointed 2025-08-04) and Anthony Shaw (appointed 2026-06-01) both serve as Director; Patrick Ray (appointed 2017-02-27) serves as Company Secretary. The remaining 2 records shown (Alexander Bombeck and Mark Satisky) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTH HIGHLAND UK 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
NORTH HIGHLAND UK LIMITED sits 1 level below its ultimate parent, NORTH HIGHLAND UK (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above NORTH HIGHLAND UK LIMITED is NORTH HIGHLAND UK (HOLDINGS) LIMITED, holding 97.3% as filed in NORTH HIGHLAND UK LIMITED's own shareholder record with Companies House.
NORTH HIGHLAND UK (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NORTH HIGHLAND UK LIMITED?
Five shareholders are currently on record for NORTH HIGHLAND UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTH HIGHLAND UK (HOLDINGS) LIMITED, holding 42.1% — the largest recorded stake — followed by NORTH HIGHLAND UK (HOLDINGS) LIMITED at 42.1%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NORTH HIGHLAND UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORTH HIGHLAND UK 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 NORTH HIGHLAND UK LIMITED have on record?
5 shareholders are shown on record for NORTH HIGHLAND UK LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is NORTH HIGHLAND UK LIMITED's company registration number?
NORTH HIGHLAND UK LIMITED's registration number is 04801815, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTH HIGHLAND UK LIMITED still an active company?
NORTH HIGHLAND UK LIMITED's status on Companies House is listed as active.
When was NORTH HIGHLAND UK LIMITED incorporated?
NORTH HIGHLAND UK LIMITED was incorporated on 17 June 2003, according to Companies House.
What is NORTH HIGHLAND UK LIMITED's registered address?
The registered address on file for NORTH HIGHLAND UK LIMITED is LONDON, United Kingdom.
What legal structure is NORTH HIGHLAND UK LIMITED registered as?
NORTH HIGHLAND UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTH HIGHLAND UK LIMITED?
Three of the 5 officer records shown for NORTH HIGHLAND UK LIMITED are current appointments, filed with Companies House. Matthew Miller (appointed 2025-08-04) and Anthony Shaw (appointed 2026-06-01) both serve as Director; Patrick Ray (appointed 2017-02-27) serves as Company Secretary. The remaining 2 records shown (Alexander Bombeck and Mark Satisky) are former appointments that have since been resigned. Management authority at NORTH HIGHLAND UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTH HIGHLAND UK LIMITED have a parent company or subsidiaries?
NORTH HIGHLAND UK LIMITED sits 1 level below its ultimate parent, NORTH HIGHLAND UK (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to NORTH HIGHLAND UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTH HIGHLAND UK 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 NORTH HIGHLAND UK 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 NORTH HIGHLAND UK 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 19 October 2026.