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Highhouse Estates Limited

SC412434

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

22 WALKER STREET, EDINBURGH, EH3 7HR
Incorporated 01/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Duncan John Hamilton

secretary · Since 01/12/2011

Mr Duncan John Hamilton

director · Since 01/12/2011

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

Mrs Emma Davina Hamilton

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Persons with Significant Control

New Land Assets Limited

75–100% shares
75–100% votes

13, Manor Place, Edinburgh, EH3 7DH

Reg: Sc135531 · Scotland Registry · Limited Company

Notified 06/04/2016

Former PSCs

Whitebeam Securities

Ceased 11/06/2020

Charges7 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/06/2022Registered 29/06/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/05/2019Registered 09/05/2019
Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/01/2017Registered 26/01/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 16/01/2017Registered 25/01/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/09/2014Registered 15/09/2014
charge
outstanding

BANK OF SCOTLAND PLC

Created 15/12/2011Registered 24/12/2011
charge
outstanding

BANK OFSCOTLAND PLC

Created 20/12/2011Registered 21/12/2011