HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: SC222303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: SC222303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTFIELD HOUSE
EDINBURGH
EH28 8LS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED (until 16/04/2010)
HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED (until 16/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN ANN RICHARDSON | Nov 1971 | British | Director | 2008-04-09 | CURRENT |
MR RODERICK JOHN PATERSON | May 1961 | British | Director | 2002-02-13 | CURRENT |
MRS KAREN ANN RICHARDSON | Nov 1971 | British | Secretary | 2003-02-01 | CURRENT |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2001-08-17 UNTIL 2002-02-13 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-17 UNTIL 2002-05-01 | RESIGNED | ||
MR ERIC MACFIE YOUNG | Oct 1955 | British | Director | 2002-02-13 UNTIL 2005-02-24 | RESIGNED |
MR GORDON JOHN MILLAR KEIR | May 1964 | British | Director | 2008-04-09 UNTIL 2021-05-05 | RESIGNED |
IAN ERIC IVORY | Apr 1944 | British | Director | 2002-02-13 UNTIL 2005-01-24 | RESIGNED |
IAN ERIC IVORY | Apr 1944 | British | Director | 2008-04-09 UNTIL 2022-08-10 | RESIGNED |
JAMES EDWARD BOWRING GAMMELL | Jul 1946 | British | Director | 2002-02-13 UNTIL 2022-08-10 | RESIGNED |
MARTIN ROBERT KENNEDY DALZIEL | May 1964 | British | Director | 2002-02-13 UNTIL 2019-08-16 | RESIGNED |
MR RODERICK JOHN PATERSON | May 1961 | British | Secretary | 2002-05-01 UNTIL 2003-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland Properties Group Ltd | 2016-08-17 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGHLAND_RESIDENTIAL_DEVE - Accounts | 2023-09-28 | 31-12-2022 | £3,588,896 Cash £3,657,007 equity |
HIGHLAND_RESIDENTIAL_DEVE - Accounts | 2023-01-27 | 31-12-2021 | £3,735,159 Cash £3,668,953 equity |
HIGHLAND_RESIDENTIAL_DEVE - Accounts | 2021-09-30 | 31-12-2020 | £7,826,258 Cash £3,285,896 equity |
HIGHLAND_RESIDENTIAL_DEVE - Accounts | 2020-12-22 | 31-12-2019 | £7,095,153 Cash £3,287,072 equity |