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Companies/SC092814

Highland Fayre Limited

Retail sale via mail order houses or via Internet · Perth

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
H England (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-09 · No cessation recorded

Source record 5193540
DE
Mr David John Philip EnglandIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10784425
Show 1 ceased record
JE
Mr John Howard Leslie EnglandIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-09

Source record 10784423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DE
David EnglandCurrent directorCurrent secretary
Appointed 2026-04-01
+9 others
CorpFigure Four Accounting LimitedCurrent secretary
Appointed 2025-02-01 · 1 yr
PE
Pia EnglandCurrent director
Appointed 2021-11-09 · 4 yrs · Company Director
+9 others
Show 4 historical appointments
JE
John EnglandResigned director
Resigned 2021-09-27 · Director
DE
David EnglandResigned director
Resigned 1993-06-01 · 32 yrs · Company Director
HE
Hazel EnglandResigned secretary
Resigned 1988-12-31 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active