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Highhouse Estates Limited
SC412434
active
Private Limited Company
scotland
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
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Duncan John Hamilton
secretary · Since 01/12/2011
Mr Duncan John Hamilton
director · Since 01/12/2011
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 44
Also on 6 other boards
Mrs Emma Davina Hamilton
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 46
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