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HIGHLAND PROPERTIES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Properties Group Limited. The company was founded 28 years ago and was given the registration number SC165975. The firm's registered office is in EDINBURGH. You can find them at Gogar Mains House, Gogar Mains Road, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHLAND PROPERTIES GROUP LIMITED
Company Number:SC165975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhymers Mill Cottage, Mill Road, Earlston, TD4 6DG

Secretary01 February 2003Active
Eastfield House, 35 Eastfield Road, Edinburgh, Scotland, EH28 8LS

Director22 January 2021Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Director12 June 1996Active
Woodstone House, Kippen, Stirlingshire, FK8 3JB

Secretary24 May 1996Active
40 Harris Close, Newton Mearns, Glasgow, G77 6TU

Secretary09 July 1997Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Secretary08 June 1998Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Secretary12 June 1996Active
1 Springfield Grange, Blackness Road, Linlithgow, EH49 7HA

Director24 May 1996Active
Alrick Glenisla, Blairgowrie, PH11 8PJ

Director17 January 1997Active
Foxhall, Kirkliston, EH29 9ER

Director12 June 1996Active
32 Riley Road, Claremont, Australia,

Director28 April 1999Active
Woodstone House, Kippen, Stirlingshire, FK8 3JB

Director24 May 1996Active
10 Bankton Court, Livingston, EH54 9DH

Director09 May 1997Active

People with Significant Control

Highland Properties Group (Holdings) Limited
Notified on:11 August 2022
Status:Active
Country of residence:Scotland
Address:Gogar Mains Farm, Gogar Mains Farm Road, Edinburgh, Scotland, EH12 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glasgow Gait Development Limited
Notified on:10 August 2022
Status:Active
Country of residence:Scotland
Address:Gogar Mains House, Gogar Mains Road, Edinburgh, Scotland, EH12 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick John Paterson
Notified on:24 May 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:Gogar Mains House, Gogar Mains Road, Edinburgh, EH12 9BP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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