HIGHLAND PROPERTIES GROUP LIMITED
Overview
| Company Name | HIGHLAND PROPERTIES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165975 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PROPERTIES GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HIGHLAND PROPERTIES GROUP LIMITED located?
| Registered Office Address | Eastfield House 35 Eastfield Road EH28 8LS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND PROPERTIES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHLAND PROPERTIES (SCOTLAND) LIMITED | May 24, 1996 | May 24, 1996 |
What are the latest accounts for HIGHLAND PROPERTIES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HIGHLAND PROPERTIES GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for HIGHLAND PROPERTIES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on Nov 15, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Termination of appointment of Peter Joshua Thomas Gammell as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Edward Bowring Gammell as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Notification of Highland Properties Group (Holdings) Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC02 | ||
Cessation of Glasgow Gait Development Limited as a person with significant control on Aug 11, 2022 | 1 pages | PSC07 | ||
Notification of Glasgow Gait Development Limited as a person with significant control on Aug 10, 2022 | 2 pages | PSC02 | ||
Cessation of Roderick John Paterson as a person with significant control on Aug 10, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Julian Darwell-Stone as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HIGHLAND PROPERTIES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Karen Ann | Secretary | Rhymers Mill Cottage Mill Road TD4 6DG Earlston Berwickshire | British | 87224650001 | ||||||
| DARWELL-STONE, Julian | Director | 35 Eastfield Road EH28 8LS Edinburgh Eastfield House Scotland | Scotland | British | 86267370003 | |||||
| PATERSON, Roderick John | Director | Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh | Scotland | British | 45695580001 | |||||
| LAWSON, Roderick Graham | Secretary | Woodstone House Kippen FK8 3JB Stirlingshire | British | 24016110001 | ||||||
| MCALLISTER, Heather | Secretary | 40 Harris Close Newton Mearns G77 6TU Glasgow Strathclyde | British | 53877890001 | ||||||
| PATERSON, Roderick John | Secretary | Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh | British | 45695580001 | ||||||
| PATERSON, Roderick John | Secretary | Birch House 2b Craiglockhart Drive North EH14 1HS Edinburgh | British | 45695580001 | ||||||
| GALLOWAY, Claude | Director | 1 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian | British | 946980002 | ||||||
| GAMMELL, James Edward Bowring | Director | Alrick Glenisla PH11 8PJ Blairgowrie Perthshire | Scotland | British | 239050001 | |||||
| GAMMELL, James Gilbert Sydney | Director | Foxhall EH29 9ER Kirkliston West Lothian | British | 130980001 | ||||||
| GAMMELL, Peter Joshua Thomas | Director | 32 Riley Road Claremont 6010 Australia | Australia | Australian | 63890500001 | |||||
| LAWSON, Roderick Graham | Director | Woodstone House Kippen FK8 3JB Stirlingshire | United Kingdom | British | 24016110001 | |||||
| MCCLAY, Andrew Paul | Director | 10 Bankton Court EH54 9DH Livingston West Lothian | British | 142029290001 |
Who are the persons with significant control of HIGHLAND PROPERTIES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland Properties Group (Holdings) Limited | Aug 11, 2022 | Gogar Mains Farm Road EH12 9BP Edinburgh Gogar Mains Farm Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glasgow Gait Development Limited | Aug 10, 2022 | Gogar Mains Road EH12 9BP Edinburgh Gogar Mains House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick John Paterson | May 24, 2017 | Gogar Mains Road EH12 9BP Edinburgh Gogar Mains House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0