HIGHLAND DEVELOPMENTS LIMITED

Overview

Company Name	HIGHLAND DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC073255
Jurisdiction	Scotland
Date of Creation	Nov 27, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHLAND DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HIGHLAND DEVELOPMENTS LIMITED located?

Registered Office Address	Summit House 4-5 Mitchell Street EH6 7BD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLAND DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGHLAND DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for HIGHLAND DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 08, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

May 07, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Apr 12, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 22, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 11, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 03, 2022	Confirmation statement made on Apr 29, 2022 with updates	4 pages	CS01

May 07, 2021	Confirmation statement made on Apr 29, 2021 with updates	4 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 12, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

May 15, 2020	Appointment of Mr Iain Alexander Blyth Duckworth as a director on May 04, 2020	2 pages	AP01

May 15, 2020	Termination of appointment of Peter John Rogers as a director on May 04, 2020	1 pages	TM01

Apr 29, 2020	Notification of Joanna Elizabeth Duckworth as a person with significant control on Apr 21, 2020	2 pages	PSC01

Apr 29, 2020	Notification of Iain Alexander Blyth Duckworth as a person with significant control on Apr 21, 2020	2 pages	PSC01

Apr 29, 2020	Cessation of Highland Improvements Limited as a person with significant control on Apr 21, 2020	1 pages	PSC07

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with updates	5 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 18, 2019 with updates	4 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Aug 09, 2017	Director's details changed for Mr Roger Ian Duckworth on Dec 12, 2013	2 pages	CH01

Aug 09, 2017	Director's details changed for Mr Roger Ian Duckworth on May 01, 2014	2 pages	CH01

Aug 09, 2017	Secretary's details changed for Roger Ian Duckworth on May 01, 2014	1 pages	CH03

View All Filings

Who are the officers of HIGHLAND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUCKWORTH, Roger Ian Rew Street Gurnard PO31 8NT Cowes Hillside Isle Of Wight United Kingdom	Apr 27, 2009		Secretary	Rew Street Gurnard PO31 8NT Cowes Hillside Isle Of Wight United Kingdom		Other		138422330001
DUCKWORTH, Iain Alexander Blyth RG9 1HU Henley On Thames 66 Vicarage Road Oxfordshire England	May 04, 2020		Director	RG9 1HU Henley On Thames 66 Vicarage Road Oxfordshire England	England	British	1985-3	269258460001
DUCKWORTH, Roger Ian Rew Street Gurnard PO31 8NT Cowes Hillside Isle Of Wight United Kingdom			Director	Rew Street Gurnard PO31 8NT Cowes Hillside Isle Of Wight United Kingdom	United Kingdom	British	1948-10	674980007
ANDERSON, Samuel Kenneth 23 Brooklands Crescent Whitehead BT38 9SW Carrick Fergus		Apr 15, 2008	Secretary	23 Brooklands Crescent Whitehead BT38 9SW Carrick Fergus		British		145693280001
ROBINSON, Jill Louise 81 Old Gansha Road BT19 7HA Bangor Down N Ireland	Apr 15, 2008	Apr 27, 2009	Secretary	81 Old Gansha Road BT19 7HA Bangor Down N Ireland		British		114372460001
ANDERSON, Samuel Kenneth 23 Brooklands Crescent Whitehead BT38 9SW Carrick Fergus		Dec 11, 1996	Director	23 Brooklands Crescent Whitehead BT38 9SW Carrick Fergus		British	1940-11	145693280001
COLLETT, Charles Gavin Yeoman Gate Yeoman Way BN13 3QZ Worthing A2 West Sussex United Kingdom		Jun 18, 2012	Director	Yeoman Gate Yeoman Way BN13 3QZ Worthing A2 West Sussex United Kingdom		British	1960-2	633630002
MATHIESON, Duncan Graham 27 Clive Road KT10 8PS Esher Surrey	Dec 11, 1996	Dec 06, 2007	Director	27 Clive Road KT10 8PS Esher Surrey		British	1969-3	85349680002
ROGERS, Peter John Fulmans Abbey Spring Lane Beaulieu SO42 7YT Brockenhurst Hampshire	Mar 10, 1995	May 04, 2020	Director	Fulmans Abbey Spring Lane Beaulieu SO42 7YT Brockenhurst Hampshire	United Kingdom	British	1951-6	143297040001
TAYLOR, Robert Philip The Ridings Chase Park Road NN7 1HF Yardley Hastings Northamptonshire	Dec 11, 1996	Dec 12, 2008	Director	The Ridings Chase Park Road NN7 1HF Yardley Hastings Northamptonshire	England	British	1964-3	89085690001
TUGHAN, Frederick David Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down		Dec 11, 1996	Director	Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down	Northern Ireland	British	1941-8	203412740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Iain Alexander Blyth Duckworth

Apr 21, 2020

RG9 1HU Henley On Thames

66 Vicarage Road

Oxfordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Joanna Elizabeth Duckworth

Apr 21, 2020

RG9 1HU Henley On Thames

66 Vicarage Road

Oxfordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Highland Improvements Limited

Apr 06, 2016

4-5 Mitchell Street

EH6 7BD Edinburgh

Summit House

United Kingdom

Yes

Legal Form	Companies House
Country Registered	Scotland
Legal Authority	Companies House
Place Registered	Companies House
Registration Number	Sc043050

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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