Highland Developments Limited (reg no SC073255) is a private limited company created on 1980-11-27 originating in Scotland. The company can be found at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. Highland Developments Limited operates SIC: 41100 - "development of building projects".

Company details

Name Highland Developments Limited
Number SC073255
Date of Incorporation: 1980-11-27
End of financial year: 31 December
Address: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in this company, we can name: Iain D. (in the company from 04 May 2020), Roger D. (appointment date: 09 August 1989). 1 secretary is present as well: Roger D. (appointed on 27 April 2009). The Companies House indexes 3 persons of significant control, namely: Joanna D. owns 1/2 or less of shares, Iain D. owns over 1/2 to 3/4 of shares , Highland Improvements Limited is located at 4-5 Mitchell Street, EH6 7BD Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 851,176 750,261 767,554 846,249 546,315 556,395 538,584 131,506 178,987 178,469 121,414
Fixed Assets 3,934 7,886 7,629 5,747 4,384 3,630 2,748 2,087 2,661 2,265 51,974
Number Shares Allotted - 150,000 150,000 150,000 - - - - - - -
Shareholder Funds 12,393 -96 21,227 35,175 - - - - - - -
Tangible Fixed Assets 3,834 7,786 7,529 5,647 - - - - - - -
Total Assets Less Current Liabilities 12,393 -96 21,227 35,175 34,790 10,269 14,996 126,901 168,778 167,311 161,568

People with significant control

Joanna D.
21 April 2020
Nature of control: 25-50% shares
Iain D.
21 April 2020
Nature of control: 50,01-75% shares
Highland Improvements Limited
6 April 2016 - 21 April 2020
Address Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Legal authority Companies House
Legal form Companies House
Country registered Scotland
Place registered Companies House
Registration number Sc043050
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, June 2023 | accounts
Free Download (10 pages)