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Highland Properties Group Limited

Highland Properties Group Limited is an active company incorporated on 24 May 1996 with the registered office located in Newbridge, City of Edinburgh. Highland Properties Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC165975
Private limited company
Scottish Company
Age
29 years
Incorporated 24 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Eastfield House
35 Eastfield Road
Edinburgh
EH28 8LS
Scotland
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP
Telephone
01313395657
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1957
Director • Surveyor • British • Lives in Scotland • Born in May 1961
Secretary • Financial Controller • British • Lives in UK • Born in Nov 1971
Highland Properties Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Properties Developments Limited
Mrs Karen ANN Richardson and are mutual people.
Active
North Charlotte Securities Limited
Mrs Karen ANN Richardson and Mr Roderick John Paterson are mutual people.
Active
Highland Properties (Scotland) Limited
Mrs Karen ANN Richardson and Mr Roderick John Paterson are mutual people.
Active
Highland Properties Group (Holdings) Limited
Mr Roderick John Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.92M
Decreased by £482K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£13.03M
Decreased by £115K (-1%)
Total Liabilities
-£2.59M
Decreased by £1K (-0%)
Net Assets
£10.44M
Decreased by £114K (-1%)
Debt Ratio (%)
20%
Increased by 0.17% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Peter Joshua Thomas Gammell Resigned
3 Years Ago on 11 Aug 2022
Glasgow Gait Development Limited (PSC) Resigned
3 Years Ago on 11 Aug 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 13 Jun 2024
Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 15 November 2023
Submitted on 15 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 7 Jun 2023
Accounts for a small company made up to 30 September 2021
Submitted on 30 Sep 2022
Termination of appointment of Peter Joshua Thomas Gammell as a director on 11 August 2022
Submitted on 15 Aug 2022
Notification of Highland Properties Group (Holdings) Limited as a person with significant control on 11 August 2022
Submitted on 12 Aug 2022
Repayment History
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