Upland Properties Ltd

SC435288

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

First Floor, 111 Grampian Road, Aviemore, PH22 1RH

Incorporated 23/10/2012

Previously known as

Hms (938) Limited · until 09/11/2012

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Gary James Gerrard

director · Since 11/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 30 other boards

Mrs Fiona Maclennan

director · Since 11/09/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 30 other boards

Fiona Maclennan

director · Since 11/09/2020

British · Scotland · Age 56

Gary James Gerrard

director · Since 11/09/2020

British · Scotland · Age 61

Former

Hms Directors Limited

corporate director · Resigned 05/11/2012

Hms Secretaries Limited

corporate secretary · Resigned 05/11/2012

Donald John Munro

director · Resigned 05/11/2012

Mr David John Cameron

director · Resigned 01/07/2026

David John Cameron

director · Resigned 01/07/2026

Persons with Significant Control

Upland Properties Investment Holdings Ltd

75–100% shares

Ff, 111, Grampian Road, Aviemore, PH22 1RH

Reg: Sc569268 · Scotland · Limited Companys

Notified 27/06/2017

Former PSCs

Upland Developments Limited

Ceased 27/06/2017

Charges5 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 09/05/2023Registered 10/05/2023

Charge

outstanding

SANTANDER UK PLC

Created 09/05/2023Registered 10/05/2023

Charge

outstanding

SANTANDER UK PLC

Created 20/04/2023Registered 05/05/2023

Charge

outstanding

SANTANDER UK PLC

Created 20/04/2023Registered 05/05/2023

Charge

outstanding

SANTANDER UK PLC

Created 20/04/2023Registered 05/05/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2015Registered 09/12/2015Satisfied 02/06/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 29/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 29/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 29/04/2013Satisfied 18/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 29/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 29/04/2013Satisfied 02/06/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 29/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 24/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 22/04/2013Satisfied 21/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 18/04/2013Satisfied 02/06/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 18/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 18/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 18/04/2013Satisfied 18/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 18/04/2013Satisfied 02/06/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 18/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 18/04/2013Satisfied 03/08/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2013Registered 18/04/2013Satisfied 03/08/2021

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2013Registered 09/04/2013Satisfied 03/08/2021

Change History

officer appointed → GERRARD, Gary James

2026-07-27

officer appointed → MACLENNAN, Fiona

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → First Floor

2026-07-27

FIRST FLOOR

post town → Aviemore

2026-07-27

AVIEMORE