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Highland Properties Group (Holdings) Limited

Highland Properties Group (Holdings) Limited is an active company incorporated on 11 May 2022 with the registered office located in Newbridge, City of Edinburgh. Highland Properties Group (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC732083
Private limited company
Scottish Company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
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
United Kingdom
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Properties Group Limited
Mr Roderick John Paterson is a mutual person.
Active
Highland Properties Developments Limited
Mr Roderick John Paterson is a mutual person.
Active
North Charlotte Securities Limited
Mr Roderick John Paterson is a mutual person.
Active
Highland Properties (Scotland) Limited
Mr Roderick John Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£7K
Decreased by £3K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.55M
Decreased by £3K (-0%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£12.54M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Accounting Period Extended
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Shares Consolidated
3 Years Ago on 27 Jul 2022
Incorporated
3 Years Ago on 11 May 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 10 May 2025 with no updates
Submitted on 21 May 2025
Previous accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Mar 2024
Registered office address changed from Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP Scotland to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 15 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 24 May 2023
Registered office address changed from Gogar Mains Farm, Gogar Mains Farm Road Edinburgh EH12 9BP Scotland to Gogar Mains House Gogar Mains Farm Road Edinburgh EH12 9BP on 10 November 2022
Submitted on 10 Nov 2022
Statement of capital following an allotment of shares on 11 August 2022
Submitted on 12 Aug 2022
Statement of capital following an allotment of shares on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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