# Highsparks T.c.s. Limited

## Details

- **Company number:** [SC343222](https://find-and-update.company-information.service.gov.uk/company/SC343222)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2008
- **Registered office:** THORNIEHALL FARM, DOUGLAS, LANARK, ML11 0RL
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Uperio UK Limited](/group/20105) (2 companies)


## Previous names

- Highsparks Tower Crane Services Limited (until 6 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROZIER, Lorraine | secretary | 21 May 2008 | 27 Feb 2020 |
| WHITFORD, Darren Lee | director | 27 Feb 2020 | 1 Jan 2022 |
| VRANCKEN, Sven Pieter | director | 27 Feb 2020 | 25 Jun 2024 |
| COHET, Philippe Andre Marie | director | 27 Feb 2020 | 16 Apr 2025 |
| CROZIER, Shane Justin | director | 21 May 2008 | 16 Apr 2025 |
| APPLEYARD, Darren | director | 22 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lorraine Crozier | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 27 Feb 2020 |
| Mr Shane Justin Crozier | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jul 2016 | 27 Feb 2020 |
| Skyline Arcomet Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £944,577 | £287,364 | 0 |
| 31 Dec 2023 | - | £728,707 | £175,540 | 13 |
| 31 Dec 2022 | - | £652,869 | £239,544 | 12 |
| 31 Dec 2021 | £1,835,589 | £426,021 | £100,332 | 13 |
| 31 Dec 2020 | £2,030,360 | £450,276 | £107,377 | 13 |
| 31 Aug 2019 | - | £239,311 | £131,843 | 17 |
| 31 Aug 2018 | - | £344,326 | £112,223 | 8 |
| 31 Aug 2017 | - | £328,043 | £94,602 | 8 |
| 31 May 2016 | - | £282,582 | £13,673 | - |
| 31 May 2015 | - | £156,412 | £53,575 | - |
| 31 May 2014 | - | £95,847 | £27,147 | - |
| 31 May 2013 | - | £50,381 | £11,633 | - |
| 31 May 2012 | - | £126,006 | £60,764 | - |
| 31 May 2011 | - | £70,915 | £50,252 | - |



## Owned by

Highsparks T.c.s. Limited → [Skyline Arcomet Limited](/company/05101808) → [Uperio UK Limited](/company/05569015)