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HIGHLAND CONTRACTORS LIMITED

Company number 06358354 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

HIGHLAND CONTRACTORS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%85.02%HIGHLAND CONTRACTORS LIMITEDHIGHLAND CONTRACTORSLIMITEDCompany 06358354GEMSELECT HOLDINGS LTDGEMSELECT HOLDINGS LTDCompany 14317770ANDREW MATTHEW GEORGIOUANDREW MATTHEWGEORGIOUShareholder
HIGHLAND CONTRACTORS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in HIGHLAND CONTRACTORS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
06358354
Status
Active
Company type
Private Limited Company
Incorporated
3 September 2007
Registered office
Bexhill, East Sussex
Country of origin
United Kingdom
Business
Dormant Company
Latest accounts type
Total Exemption Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

HIGHLAND CONTRACTORS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 September 2025) lists 1 shareholder: 1 company.
  • GEMSELECT HOLDINGS LTD holds 100% of it.
  • Its ownership runs 2 layers up, through GEMSELECT HOLDINGS LTD.
  • At the top of the chart: ANDREW MATTHEW GEORGIOU.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns HIGHLAND CONTRACTORS LIMITED

HIGHLAND CONTRACTORS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of HIGHLAND CONTRACTORS LIMITED · statement of 3 September 2025

ShareholderStakeSharesClass
GEMSELECT HOLDINGS LTD
Company 14317770
100%2ORDINARY

Layer 2

Shareholders of GEMSELECT HOLDINGS LTD · statement of 24 August 2025

ShareholderStakeSharesClass
ANDREW MATTHEW GEORGIOU85.02%999ORDINARY
Masked · in the company report———

People with significant control · 1 current

Who controls HIGHLAND CONTRACTORS LIMITED

HIGHLAND CONTRACTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Gemselect Holdings LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
20 November 2024Company · Limited Company · England And Wales · number 14317770

Former (2)

NameNature of controlNotifiedCeased
Gemselect LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201720 November 2024
Mr Andrew Matthew GeorgiouShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 20166 April 2016

Officers · 2 current

Who runs HIGHLAND CONTRACTORS LIMITED

HIGHLAND CONTRACTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
GEORGIOU, Andrew MatthewDirector17 September 2007BritishEngland
SHAHOLLARI, ErvisDirector18 January 2026AlbanianEngland

Former officers (3)

NameRoleAppointedResigned
GEORGIOU, RebeccaSecretary17 September 200712 October 2015
BRIGHTON SECRETARY LIMITEDCorporate secretary3 September 20076 September 2007
BRIGHTON DIRECTOR LIMITEDCorporate director3 September 20076 September 2007

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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