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Prestige Developments Highland Ltd

Prestige Developments Highland Ltd is an active company incorporated on 13 February 2023 with the registered office located in Inverness, Inverness. Prestige Developments Highland Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC758659
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 13 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
70a Carsegate Road
Inverness
IV3 8EX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1964
Director • British • Lives in Scotland • Born in Jun 1982
Mr Robert Thomas Mathieson
PSC • British • Lives in Scotland • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
SSB Land Ltd
Robert Thomas Mathieson and Stuart Swan are mutual people.
Active
Prestige Properties Highland Ltd
Stuart Swan is a mutual person.
Active
Caledonian Self Storage Ltd
Robert Thomas Mathieson is a mutual person.
Active
Highland Timber Developments Limited
Robert Thomas Mathieson is a mutual person.
Active
WMM Property Ltd
Robert Thomas Mathieson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£2.63K
Turnover
Unreported
Employees
Unreported
Total Assets
£418.21K
Total Liabilities
-£368.02K
Net Assets
£50.2K
Debt Ratio (%)
88%
Latest Activity
Charge Satisfied
4 Months Ago on 9 Apr 2025
Mr Stuart Swan Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 11 Nov 2024
Accounting Period Extended
10 Months Ago on 15 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 11 Apr 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Satisfaction of charge SC7586590003 in full
Submitted on 9 Apr 2025
Appointment of Mr Stuart Swan as a director on 7 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 15 Oct 2024
Registration of charge SC7586590004, created on 15 May 2024
Submitted on 16 May 2024
Repayment History
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