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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENRIDGE PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EDINBURGH HOUSE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RANGEMILL LIMITED CLIFTON MOOR Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OMEGA WARRINGTON LIMITED MANCHESTER UNITED KINGDOM Active FULL 41100 - Development of building projects
MOUNTSIDE PROPERTY LIMITED CLIFTON MOOR YORK Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FETTES ACTIVE LIMITED EDINBURGH Active DORMANT 47190 - Other retail sale in non-specialised stores
HYSKEIR LIMITED EDINBURGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FET-LOR YOUTH CLUB Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FETTES ENTERPRISES LIMITED EDINBURGH Active SMALL 93110 - Operation of sports facilities
MAJESTIC (BELFORD) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUTHUS PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROMAR'S RESTAURANTS LTD CRIEFF SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED EDINBURGH Active SMALL 85520 - Cultural education
CLARKSTON HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
ARCHANGEL PUBLISHING LIMITED EDINBURGH Dissolved... DORMANT 58190 - Other publishing activities
MERDY LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
EYCO LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
ELINDA SECURITIES LLP EDINBURGH Dissolved... MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND PROPERTIES GROUP LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
NORTH CHARLOTTE SECURITIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHLAND PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate