HIGHHOUSE ESTATES LIMITED
22 WALKER STREET, EDINBURGH EH3 7HR- Active
- Private Limited Company
- Company No. SC412434
- Last Updated: 01 Mar 2024
Company Profile
HIGHHOUSE ESTATES LIMITED was incorporated on Thursday, December 1, 2011 as a Private Limited Company with registered address in EDINBURGH. HIGHHOUSE ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 10 months and 2 days.
| Name | HIGHHOUSE ESTATES LIMITED |
|---|---|
| Company number | SC412434 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WALKER STREET EDINBURGH EH3 7HR |
|---|---|
| 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 |
|---|---|
| New Land Assets Limited Manor Place, EH3 7DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Whitebeam Securities Crescent Road, BN11 1RL |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHHOUSE ESTATES LIMITED | 01 Dec 2011 |