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HIGHLAND & UNIVERSAL LAND LIMITED

HIGHLAND & UNIVERSAL LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHLAND & UNIVERSAL LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC533900
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND & UNIVERSAL LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HIGHLAND & UNIVERSAL LAND LIMITED located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND & UNIVERSAL LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHLAND & UNIVERSAL LAND LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2027
    Next Confirmation Statement DueMay 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2026
    OverdueNo

    What are the latest filings for HIGHLAND & UNIVERSAL LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Director's details changed for Ms Pauline Anne Bradley on Jun 16, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Notification of Gloag Investments Limited as a person with significant control on Oct 02, 2019

    		2 pagesPSC02

    Cessation of Ann Heron Gloag as a person with significant control on Oct 02, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5339000001, created on Oct 08, 2019

    		16 pagesMR01

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of HIGHLAND & UNIVERSAL LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Pauline Anne
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish217392200002
    GLOAG, Ann Heron
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish107808610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND & UNIVERSAL LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Oct 02, 2019
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration NumberSc637445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dame Ann Heron Gloag
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Apr 28, 2016
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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.
    • license: CC0