HP

HIGHLAND PROPERTIES GROUP LIMITED

Active

Company number SC165975

Edinburgh, Scotland · Incorporated 24 May 1996

Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, Scotland

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGHLAND PROPERTIES (SCOTLAND) LIMITED · 24 May 1996 – 18 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highland Properties Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Small
Accounts
7 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2013 View
Accounts With Accounts Type Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Small
Accounts
24 May 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Small
Accounts
15 July 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Small
Accounts
24 July 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Small
Accounts
29 June 2007 View
Certificate Change Of Name Company
Change Of Name
18 July 2006 View
Memorandum Articles
Incorporation
18 July 2006 View
Accounts With Accounts Type Small
Accounts
28 June 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Annual Return
21 June 2005 View
Legacy
Capital
5 May 2005 View
Memorandum Articles
Incorporation
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Small
Accounts
9 February 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Small
Accounts
19 February 2004 View
Auditors Resignation Company
Auditors
19 January 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Small
Accounts
5 May 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Small
Accounts
27 June 2002 View
Legacy
Address
12 June 2002 View
Legacy
Mortgage
24 October 2001 View
Legacy
Annual Return
17 July 2001 View
Memorandum Articles
Incorporation
13 July 2001 View
Legacy
Capital
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Mortgage
4 July 2001 View
Accounts With Accounts Type Small
Accounts
20 June 2001 View
Legacy
Mortgage
16 August 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Mortgage
5 June 2000 View
Accounts With Accounts Type Small
Accounts
13 April 2000 View
Resolution
Resolution
15 October 1999 View
Legacy
Capital
4 October 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Accounts With Accounts Type Small
Accounts
11 January 1999 View
Memorandum Articles
Incorporation
25 August 1998 View
Resolution
Resolution
25 August 1998 View
Legacy
Annual Return
2 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Mortgage
1 May 1998 View
Accounts With Accounts Type Small
Accounts
24 March 1998 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Capital
8 July 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Accounts
22 July 1996 View
Legacy
Mortgage
28 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Address
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Capital
14 June 1996 View
Memorandum Articles
Incorporation
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Incorporation Company
Incorporation
24 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EH28 8LS

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HIGHLAND PROPERTIES (SCOTLAND) LIMITED
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HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED
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