Highland Properties Developments Limited
SC222303 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2001-08-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 12 days
- Confirmation statement
- last made up 2025-08-17 · next due 2026-08-31
Registered office
Eastfield House35 Eastfield Road
Edinburgh
Eh28 8ls
Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£3,898,991
↑3.2%
|
£3,776,808
↑4.9%
|
£3,599,234
↓3.6%
|
£3,735,184
↓53.2%
|
£7,982,251
|
| Cash |
£6,491
↓57.0%
|
£15,088
↓99.6%
|
£3,588,896
↓3.9%
|
£3,735,159
↓52.3%
|
£7,826,258
|
| Debtors |
£112,500
↑10.6%
|
£101,720
↑883.9%
|
£10,338
↑41252.0%
|
£25
↓99.1%
|
£2,928
|
| Net current assets |
£3,823,598
↑3.0%
|
£3,711,115
↑3.6%
|
£3,580,684
↓0.6%
|
£3,602,206
↑12.2%
|
£3,211,598
|
| Equity |
£3,837,906
↑3.0%
|
£3,726,654
↑1.9%
|
£3,657,007
→0.0%
|
£3,668,953
↑11.7%
|
£3,285,896
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
↓50.0%
|
4
↓33.3%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Richardson, Karen Ann · Director appointed 2008-04-09
- Gammell, James Edward Bowring · Director appointed 2002-02-13 resigned 2022-08-10
- Keir, Gordon John Millar · Director appointed 2008-04-09 resigned 2021-05-05
- Dalziel, Martin Robert Kennedy · Director appointed 2002-02-13 resigned 2019-08-16
- Young, Eric Macfie · Director appointed 2002-02-13 resigned 2005-02-24
- Ivory, Ian Eric · Director appointed 2002-02-13 resigned 2005-01-24
- Paterson, Roderick John · Secretary appointed 2002-05-01 resigned 2003-02-01
- Dm Company Services Limited · Corporate Nominee Secretary appointed 2001-08-17 resigned 2002-05-01
- Dm Director Limited · Corporate Nominee Director appointed 2001-08-17 resigned 2002-02-13
People with significant control (1)
-
Highland Properties Group Ltd ActiveCorporate Entity Psc · notified 2016-08-17Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (3)
All charges satisfied.
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2008-04-11 · satisfied 2008-12-18158 hamilton road, mount vernon, glasgow LAN96269.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-09-09 · satisfied 2004-10-07Plot of ground extending to 4.53 acres on the southeast side of south gyle crescent, edinburgh.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-08-30 · satisfied 2008-12-18Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-25 Total-exemption-full accounts AA Accounts
- 2025-05-21 Change account reference date company previous shortened AA01 Accounts
- 2024-09-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-18 Total-exemption-full accounts AA Accounts
- 2024-08-01 Certificate change of name company CERTNM Change of name
- 2023-11-15 Change registered office address company with date old address new address AD01 Address
- 2023-09-27 Total-exemption-full accounts AA Accounts
- 2023-08-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-26 Total-exemption-full accounts AA Accounts
- 2022-09-01 Change to a person with significant control PSC05 PSC
- 2022-08-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-17 Second filing of director termination with name (paper) RP04TM01 Officers
- 2022-08-17 Second filing of director termination with name (paper) RP04TM01 Officers
- 2022-08-12 Termination director company with name termination date (paper) TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register