HIGHLAND PROPERTIES (ABERDEEN) LIMITED

Overview

Company Name	HIGHLAND PROPERTIES (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC273886
Jurisdiction	Scotland
Date of Creation	Sep 27, 2004

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 (ABERDEEN) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HIGHLAND PROPERTIES (ABERDEEN) LIMITED located?

Registered Office Address	3 Stevenson Place Chapelton AB39 8AR Stonehaven Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLAND PROPERTIES (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HIGHLAND PROPERTIES (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for HIGHLAND PROPERTIES (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Registered office address changed from The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA Scotland to 3 Stevenson Place Chapelton Stonehaven AB39 8AR on Nov 07, 2025	1 pages	AD01

Oct 28, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Sep 26, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 15, 2024	Termination of appointment of William Coffey as a director on Jan 02, 2024	1 pages	TM01

Apr 05, 2024	Registered office address changed from 52-54 Queen's Road Aberdeen AB15 4YE to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on Apr 05, 2024	1 pages	AD01

Sep 11, 2023	Director's details changed for Mr William Coffey on Sep 11, 2023	2 pages	CH01

Sep 11, 2023	Director's details changed for Mrs Anne Sandison Coffey on Sep 11, 2023	2 pages	CH01

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Nov 09, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Satisfaction of charge 4 in full	4 pages	MR04

Jul 18, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Jul 18, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Jul 18, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Jul 18, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jul 03, 2019	Registration of charge SC2738860009, created on Jun 26, 2019	10 pages	MR01

Jul 03, 2019	Registration of charge SC2738860008, created on Jun 26, 2019	8 pages	MR01

View All Filings

Who are the officers of HIGHLAND PROPERTIES (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COFFEY, Anne Sandison Riverside Drive AB10 7LE Aberdeen 60 United Kingdom	Sep 27, 2010		Secretary	Riverside Drive AB10 7LE Aberdeen 60 United Kingdom				154740530001
COFFEY, Anne Sandison Riverside Drive AB10 7LE Aberdeen 60 United Kingdom	Oct 14, 2004		Director	Riverside Drive AB10 7LE Aberdeen 60 United Kingdom	United Kingdom	British	1955-10	100935230003
PF & S (SECRETARIES) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Sep 27, 2004	Sep 27, 2010	Secretary	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire				79180100001
COFFEY, William Riverside Drive AB10 7LE Aberdeen 60 United Kingdom	Oct 14, 2004	Jan 02, 2024	Director	Riverside Drive AB10 7LE Aberdeen 60 United Kingdom	United Kingdom	British	1945-11	60660530005
PF & S (DIRECTORS) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Sep 27, 2004	Oct 14, 2004	Director	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire				79180200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHLAND PROPERTIES (ABERDEEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Coffey Riverside Drive AB10 7LE Aberdeen 60 Scotland	Apr 06, 2016	Riverside Drive AB10 7LE Aberdeen 60 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Anne Sandison Coffey Riverside Drive AB10 7LE Aberdeen 60 Scotland	Apr 06, 2016	Riverside Drive AB10 7LE Aberdeen 60 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
license: CC0