HIGHLAND DEVELOPMENTS LIMITED
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC073255
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND DEVELOPMENTS LIMITED was incorporated on Thursday, November 27, 1980 as a Private Limited Company with registered address in EDINBURGH. HIGHLAND DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 43 years 11 months and 6 days.
| Name | HIGHLAND DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC073255 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iain Alexander Blyth Duckworth Nationality: British |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Joanna Elizabeth Duckworth Nationality: British |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Highland Improvements Limited 4-5 Mitchell Street, EH6 7BD |
Dates: Wednesday, April 6, 2016 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND DEVELOPMENTS LIMITED | 27 Nov 1980 |