Highland Properties Group Limited

SC165975

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTFIELD HOUSE, EDINBURGH, EH28 8LS

Incorporated 24/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Roderick John Paterson

director · Since 12/06/1996

SURVEYOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Mrs Karen Ann Richardson

secretary · Since 01/02/2003

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Julian Darwell-Stone

director · Since 22/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Persons with Significant Control

Highland Properties Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Gogar Mains Farm, Gogar Mains Farm Road, Edinburgh, EH12 9BP

Reg: Sc732083 · Companies House · Private Limited Company

Notified 11/08/2022

Former PSCs

Mr Roderick John Paterson

Ceased 10/08/2022

Glasgow Gait Development Limited

Ceased 11/08/2022