HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
🌳Matureactive
06682820 · ltd · incorporated 2008-08-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
9 live charges · 3 lenders · oldest 17.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 17.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
31 officers (5 active, 31 linked, 24 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
- 2025-10-31➕ELLENBERG, Volker appointeddirector
- 2025-10-31➖NAAFS, Albert Hendrik resigneddirector
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-06📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕PERES FERREIRA NEVES, Joao Carlos appointeddirector
- 2025-04-01➖DEACON, Andrew Brian resigneddirector
- 2024-07-02📄accounts-with-accounts-type-smallaccounts · AA
- 2024-05-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-07➕GEORGE, John Reginold Devanesan appointedsecretary
- 2024-03-20➖EHENULO, Emeka Ikechi resignedsecretary
- 2024-03-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-31➕HEIA, Trond appointeddirector
- 2024-01-31➖SCHRAMM, Frank Manfred resigneddirector
- 2024-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-09🔒Charge registered #9Lender: Barclays Bank PLC as Security Agent
- 2022-06-10📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-11➕WOODBURN, Neil Andrew appointeddirector
- 2021-10-11➖FOOT, David Alexander John, Mr. resigneddirector
- 2021-09-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-09-08🔒Charge registered #8Lender: Barclays Bank PLC as Security Agent
- 2021-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-26🔒Charge registered #7Lender: Barclays Bank PLC as Security Agent
- 2021-06-25📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-09📄auditors-resignation-companyauditors · AUD
- 2021-02-09📄auditors-resignation-companyauditors · AUD
- 2020-09-15➕DEACON, Andrew Brian appointeddirector
- 2020-09-02➖FAVRE, Sarah Elisabeth Madeleine resigneddirector
- 2019-07-17➕FAVRE, Sarah Elisabeth Madeleine appointeddirector
- 2019-07-17➖GARCIA, Carlos Abuin resigneddirector
- 2018-05-29➕FOOT, David Alexander John, Mr. appointeddirector
- 2018-05-04➖NEWTON, Robert James resigneddirector
- 2018-01-30➕GARCIA, Carlos Abuin appointeddirector
- 2017-12-27🔒Charge registered #6Lender: Barclays Bank PLC as Security Agent
- 2017-07-24➖CAINES, Amanda Elizabeth resigneddirector
- 2017-06-07➖GRIMSON, Mark David resigneddirector
- 2016-10-05➕GRIMSON, Mark David appointeddirector
- 2016-10-05➖WAYMENT, Mark Christopher resigneddirector
- 2016-07-21➕CAINES, Amanda Elizabeth appointeddirector
- 2015-05-29➕NAAFS, Albert Hendrik appointeddirector
- 2015-05-29➖SPEER, Arne resigneddirector
- 2013-07-25➕EHENULO, Emeka Ikechi appointedsecretary
- 2013-06-05➖TAYLER, Ian resignedsecretary
Showing most recent 50 of 87 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 low9 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Highway Management (Scotland) Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Highway Management (Scotland) Holding Limited
Corporate parent · holds 75-100% shares · board control
⬇
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
This company · 06682820
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Highway Management (Scotland) Holding Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 07 FINANCIAL PLANNING LIMITED→ 06113492 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 1313 VENTURES LTD→ 15471449 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3K INVESTMENTS LIMITED→ 13941187 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A A SECURITY CONSULTANTS LIMITED→ 13769460 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A CHANDLER TRADING LIMITED→ 16725420 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.A.A FINANCIAL LTD→ 16444531 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA FINANCIAL CONSULTANTS LIMITED→ 16978460 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAA FINANCE LIMITED→ 09706929 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AB INVESTMENT SOLUTIONS LIMITED→ 09138865 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABCORD LIMITED→ 14579795 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABSOLUTE MORTGAGE ADVICE LTD→ 08375845 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACFC HOLDINGS LTD→ 16293722 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2008-08-27
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27
Officers (5 active · 26 resigned)
GEORGE, John Reginold Devanesan→
Activesecretary · appointed 2024-05-07
View their other companies + combined net worth →
ELLENBERG, Volker→
Activedirector · ~57y · appointed 2025-10-31
View their other companies + combined net worth →
Active
PERES FERREIRA NEVES, Joao Carlos→
Activedirector · ~56y · appointed 2025-04-01
View their other companies + combined net worth →
WOODBURN, Neil Andrew→
Activedirector · ~47y · appointed 2021-10-11
View their other companies + combined net worth →
EHENULO, Emeka Ikechi→
Resignedsecretary · appointed 2013-07-25 · resigned 2024-03-20
GATFORD, Mark Laurence→
Resignedsecretary · appointed 2009-03-16 · resigned 2011-12-08
PUGH, Martin Stuart→
Resignedsecretary · appointed 2008-09-04 · resigned 2009-03-16
TAYLER, Ian→
Resignedsecretary · appointed 2011-12-16 · resigned 2013-06-05
CHARLOTTE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-08-27 · resigned 2008-09-04
BILL, Andrew Kerr→
Resigneddirector · ~60y · appointed 2009-01-13 · resigned 2012-03-29
CAINES, Amanda Elizabeth→
Resigneddirector · ~49y · appointed 2016-07-21 · resigned 2017-07-24
DEACON, Andrew Brian→
Resigneddirector · ~46y · appointed 2020-09-15 · resigned 2025-04-01
FAVRE, Sarah Elisabeth Madeleine→
Resigneddirector · ~55y · appointed 2019-07-17 · resigned 2020-09-02
FOOT, David Alexander John, Mr.→
Resigneddirector · ~58y · appointed 2018-05-29 · resigned 2021-10-11
GARCIA, Carlos Abuin→
Resigneddirector · ~41y · appointed 2018-01-30 · resigned 2019-07-17
GILLESPIE, Mark Robert→
Resigneddirector · ~53y · appointed 2009-03-16 · resigned 2012-03-29
GRIMSON, Mark David→
Resigneddirector · ~47y · appointed 2016-10-05 · resigned 2017-06-07
KENWELL, Alvar Samuel→
Resigneddirector · ~62y · appointed 2009-03-16 · resigned 2012-03-29
NAAFS, Albert Hendrik→
Resigneddirector · ~61y · appointed 2015-05-29 · resigned 2025-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
9
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 09/02/2023 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 08/09/2021 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 26/08/2021 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 27/12/2017 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | Assignation in security dated 11 december 2012 and intimation | 3 properties | 20/12/2012 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | Assignation in security | 3 properties | 16/01/2009 | — | |
| outstanding | Barclays Barclays Bank PLC (The "Security Agent") | Debenture | 1 property | 16/01/2009 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | Debenture | 1 property | 16/01/2009 | — | |
| outstanding | Barclays Barclays Bank PLC (The "Security Agent") | Debenture | 1 property | 16/01/2009 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (124 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
accounts-with-accounts-type-small
accounts · AA
2025-05-06
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-small
accounts · AA
2024-07-02
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-20
appoint-person-director-company-with-name-date
officers · AP01
2024-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15
accounts-with-accounts-type-small
accounts · AA
2023-05-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-14