Upland Developments Limited

SC055492

active

ltd

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, 111 Grampian Road, Aviemore, PH22 1RH

Incorporated 18/04/1974

Previously known as

Red Macgregor Hotel Limited (The) · until 07/11/1989

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 Gary James Gerrard

director · Since 05/08/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 30 other boards

Mrs Fiona Maclennan

director · Since 05/08/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 30 other boards

Fiona Maclennan

secretary · Since 03/11/2014

BRITISH

Fiona Maclennan

director · Since 05/08/2013

British · Scotland · Age 56

Gary James Gerrard

director · Since 05/08/2013

British · Scotland · Age 61

Fiona Maclennan

secretary · Since 03/11/2014

British

Former

Ian Lloyd Macauley Barnes

director · Resigned 31/12/1989

May Grant Cameron

secretary · Resigned 25/03/2002

Robert Allan Macdonald

director · Resigned 12/06/2002

Jane Haggerty

secretary · Resigned 03/11/2014

David John Cameron

director · Resigned 01/07/2026

Mr David John Cameron

director · Resigned 01/07/2026

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

outstanding

TULLOCH HOMES GROUP LIMITED

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

charge

outstanding

IND COOPE ALLOA BREWERY COMPANY LTD

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

Change History

officer appointed → MACLENNAN, Fiona

2026-07-27

officer appointed → GERRARD, Gary James

2026-07-27

officer appointed → MACLENNAN, Fiona

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → First Floor

2026-07-27

FIRST FLOOR

post town → Aviemore

2026-07-27

AVIEMORE