Upland Developments Limited

SC055492

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR, AVIEMORE, PH22 1RH

Incorporated 18/04/1974

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr David John Cameron

director · Since 31/12/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 59 other boards

Mr Gary James Gerrard

director · Since 05/08/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 30 other boards

Mrs Fiona Maclennan

director · Since 05/08/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 30 other boards

Fiona Maclennan

secretary · Since 03/11/2014

BRITISH

Persons with Significant Control

Upland Developments Holdings Limited

75–100% shares

Ff, 111, Grampian Road, Aviemore, PH22 1RH

Reg: Sc569266 · Scotland · Limited Company

Notified 27/06/2017

Former PSCs

Mr David John Cameron

Ceased 27/06/2017

Charges4 outstanding

Charge

outstanding

HIGHLAND COUNCIL

Created 30/01/2015Registered 03/02/2015

Charge

outstanding

DAVID JOHN CARMICHAEL (TRS) · DAVID HENRY HOULDSWORTH (TRS) · HONOURABLE JAMES ANDREW OGILVIE-GRANT (TRS) · TRUSTEES UNDER THE DEED OF TRUST BY THE HONOURABLE JAMES ANDREW OGILVIE-GRANT

Created 17/09/2013Registered 27/09/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/03/2011Registered 23/03/2011Satisfied 17/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/11/2010Registered 04/12/2010Satisfied 17/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/11/2010Registered 04/12/2010Satisfied 17/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/11/2010Registered 04/12/2010Satisfied 17/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/08/2010Registered 19/08/2010Satisfied 17/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2008Registered 02/04/2008Satisfied 17/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/01/2008Registered 09/01/2008Satisfied 17/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 08/01/2008Satisfied 17/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 07/01/2008Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2007Registered 01/03/2007Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2006Registered 11/11/2006Satisfied 04/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2006Registered 06/09/2006Satisfied 05/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2006Registered 04/07/2006Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2006Registered 20/01/2006Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2006Registered 18/01/2006Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2006Registered 10/01/2006Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2006Registered 10/01/2006Satisfied 17/04/2013

charge

outstanding

TULLOCH HOMES GROUP LIMITED

Created 16/09/2005Registered 23/09/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2004Registered 17/11/2004Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1999Registered 16/07/1999Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1997Registered 08/10/1997Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/1994Registered 30/06/1994Satisfied 27/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1994Registered 24/06/1994Satisfied 27/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/1993Registered 18/06/1993Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1993Registered 07/06/1993Satisfied 17/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1993Registered 07/06/1993Satisfied 21/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1993Registered 07/06/1993Satisfied 04/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/05/1993Registered 04/06/1993Satisfied 19/04/2013

charge

satisfied

ALISTAIR LEWIS GRANT

Created 09/01/1992Registered 20/01/1992Satisfied 04/10/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/02/1991Registered 22/02/1991Satisfied 16/06/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/04/1989Registered 12/05/1989Satisfied 25/04/1991

charge

satisfied

ALLOA BREWERY COMPANY LIMITED

Created 25/04/1989Registered 02/05/1989Satisfied 25/04/1991

charge

satisfied

ALLOA BREWERY COMPANY LIMITED

Created 25/04/1989Registered 02/05/1989Satisfied 25/04/1991

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/10/1986Registered 08/10/1986Satisfied 06/02/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/10/1984Registered 02/11/1984Satisfied 06/02/1990

charge

satisfied

ALLOA BREWERY COMPANY LTD

Created 19/09/1984Registered 24/09/1984Satisfied 04/10/2008

charge

outstanding

IND COOPE ALLOA BREWERY COMPANY LTD

Created 09/03/1982Registered 16/03/1982

charge

satisfied

11 WAB LTD

Created 09/03/1982Registered 15/03/1982Satisfied 10/01/1983

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/08/1980Registered 21/08/1980Satisfied 10/01/1983

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/1974Registered 02/10/1974Satisfied 16/06/1993

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 09/04/1974Registered 17/05/1974Satisfied 04/10/2008

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 09/04/1974Registered 17/05/1974Satisfied 04/10/2008