Highland Developments Limited

SC073255

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUMMIT HOUSE, EDINBURGH, EH6 7BD

Incorporated 27/11/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Roger Ian Duckworth

director · Since 09/08/1989

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 77

Roger Ian Duckworth

secretary · Since 27/04/2009

OTHER

Also on 2 other boards

Mr Iain Alexander Blyth Duckworth

director · Since 04/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Iain Alexander Blyth Duckworth

50–75% shares

British · England · Age 41

12a, Hart Street, Henley-On-Thames, RG9 2AU

Notified 21/04/2020

Mrs Joanna Elizabeth Duckworth

25–50% shares

British · England · Age 41

12a, Hart Street, Henley-On-Thames, RG9 2AU

Notified 21/04/2020

Former PSCs

Highland Improvements Limited

Ceased 21/04/2020

Charges0 outstanding

charge

satisfied

ULSTER BANK LIMITED

Created 20/12/2005Registered 04/01/2006Satisfied 19/01/2012

charge

satisfied

ULSTER BANK LIMITED

Created 12/01/2004Registered 31/01/2004Satisfied 19/01/2012

charge

satisfied

LOMBARD & ULSTER LTD

Created 21/05/1985Registered 24/05/1985Satisfied 19/01/2012