# Highlander Computing Solutions Limited

## Details

- **Company number:** [03091654](https://find-and-update.company-information.service.gov.uk/company/03091654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1995
- **Registered office:** 5 HATFIELDS, LONDON, SE1 9PG
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Fluidone Limited](/group/20053) (14 companies)


## Previous names

- Lordhart Limited (until 30 Aug 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Steven Mark | director | 1 Sep 2003 |  |
| ROGERS, Christopher James | director | 31 Jan 2023 | 31 Jul 2026 |
| DICKIE, Graham Alexander James | director | 21 Jan 2025 | 27 Apr 2026 |
| HASTINGS, Roy | director | 31 Jan 2023 | 30 Aug 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fluidone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2023 |  |
| Mr Robert Massie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jan 2023 |
| Mrs Karen Massie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jan 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2022 | £23,627,610 | £4,679,304 | £3,198,417 | 70 |
| 31 Aug 2021 | £19,482,971 | £3,628,190 | £2,822,683 | 72 |
| 31 Aug 2020 | £19,388,881 | £3,307,204 | £3,014,023 | 72 |
| 31 Aug 2019 | £31,778,482 | £3,055,422 | £1,339,854 | 76 |
| 31 Aug 2018 | £20,035,479 | £1,898,162 | £855,695 | 79 |



## Owned by

Highlander Computing Solutions Limited → [Fluidone Limited](/company/05296759)




## Directors' other companies

- [BROWN, Steven Mark](/person/6650771) - director at [United Investment Properties Ltd](/company/12711054)
- [BROWN, Steven Mark](/person/6650771) - director at [BDB Design Build Holdings Limited](/company/09887093)



## Companies at the same address

- [Computer And Network Consultants Limited](/company/03105747) (03105747)
- [Cyber Security Associates Ltd](/company/10124305) (10124305)
- [Fluidone Bidco Limited](/company/11826882) (11826882)
- [Fluidone Holdings Limited](/company/09787794) (09787794)
- [Fluidone Limited](/company/05296759) (05296759)
- [Fluidone Midco 1 Limited](/company/11825911) (11825911)
- [Fluidone Midco 2 Limited](/company/11826723) (11826723)
- [Fluidone Topco Limited](/company/11825732) (11825732)
- [Marathon Information Technology Services Ltd](/company/07178633) (07178633)
- [Marathon Managed Services Holdings Limited](/company/12420145) (12420145)



