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Companies/SC343222

Highsparks T.c.s. Limited

Other specialised construction activities n.e.c. · Lanark

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2020-02-27 · No cessation recorded

Source record 117769168
Show 2 ceased records
SC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2020-02-27

Source record 109902986
LC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-02-27

Source record 109903160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AH
Adrian Alain HawkinsCurrent director
Appointed 2026-09-28
+2 others
CorpUpscale Holding 2Current director
Appointed 2026-09-01
Show 7 historical appointments
KK
Kayleigh Janine KendrickResigned director
Resigned 2026-09-01
SV
Sven VranckenResigned director
Resigned 2020-02-27 · 4 yrs · Commercial Director
DW
Darren WhitfordResigned director
Resigned 2020-02-27 · 1 yr · Company Director
PC
Philippe CohetResigned director
Resigned 2020-02-27 · 5 yrs · Company Director
DA
Darren AppleyardResigned director
Resigned 2014-05-22 · 12 yrs · Company Director
LC
Lorraine CrozierResigned secretary
Resigned 2008-05-21 · 11 yrs
SC
Shane CrozierResigned director
Resigned 2008-05-21 · 16 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active