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Companies House/Edinburgh/Company profile

HIGHLAND DEVELOPMENTS LIMITED

Active
SC073255·incorporated 1980-11-27
Status
Active
Type
Private Limited Company
Incorporated
1980-11-27
Registered Address
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-18. Next confirmation statement due 2016-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLAND DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Iain Alexander Blyth Duckworth born 1985 resident in England, British national. Notified 2020-04-21.
    • Owns 50–75% of shares
  • Mrs Joanna Elizabeth Duckworth born 1985 resident in England, British national. Notified 2020-04-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Highland Improvements Limited (Scotland reg. Sc043050). Notified 2016-04-06. Ceased 2020-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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