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HIGHLAND LODGE ESTATE LTD

Active - Proposal to Strike off
SC512471·incorporated 2015-08-06

HIGHLAND LODGE ESTATE LTD is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number SC512471; OpenRegistry canonical ID GB-SC512471-highland-lodge-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-08-05. Next confirmation statement due 2021-08-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLAND LODGE ESTATE LTD has 1 person with significant control on file:

  • Pavel Lamparski born 1986 resident in Scotland, Polish national. Notified 2021-06-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ronald Stuart Dickson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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