Highfield Property Investments Limited

SC104762

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

17 VICTORIA STREET, ABERDEEN, AB10 1PU

Incorporated 21/05/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Mr William Rae

director · Since 02/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 2 other boards

Laurie & Company Solicitors

secretary · Since 26/04/2010

Mr David Michael Rae

director · Since 09/12/2021

CAR DEALER

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mr William John Rae

director · Since 09/12/2021

CAR SALESMAN

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr William Rae

75–100% shares

British · Scotland · Age 75

17, Victoria Street, Aberdeen, AB10 1PU

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/06/2013Registered 07/06/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 19/02/2013Registered 06/03/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 13/01/2012Registered 21/01/2012Satisfied 13/07/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 15/12/2011Registered 22/12/2011Satisfied 13/07/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2002Registered 28/03/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2000Registered 15/12/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/1996Registered 09/01/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1989Registered 11/08/1989