HP

HIGHLAND PROPERTIES DEVELOPMENTS LIMITED

Active

Company number SC222303

Edinburgh, Scotland · Incorporated 17 August 2001

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

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2010

Company history

Previous company names

DMWS 519 LIMITED · 17 August 2001 – 26 October 2001

HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED · 26 October 2001 – 16 April 2010

HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED · 16 April 2010 – 1 August 2024

Company overview

HIGHLAND PROPERTIES DEVELOPMENTS LIMITED is a private limited company registered in Scotland since its incorporation on 17 August 2001 and remains active on the register. It has changed its name 3 times, most recently from HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED on 16 April 2010. Its registered office is at Eastfield House, 35 Eastfield Road, Edinburgh, EH28 8LS, Scotland. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Highland Properties Group Ltd, which holds 50-75% of the shares and voting rights. The board consists of two British directors: PATERSON, Roderick John (appointed 13 February 2002) and RICHARDSON, Karen Ann (appointed 9 April 2008). RICHARDSON, Karen Ann serves as company secretary (appointed 1 February 2003). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 23 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 17 August 2026. The next is due by 31 August 2027. 115 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 August 2026
Next due
31 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

RK
RICHARDSON, Karen Ann
Director
9 April 2008
KG
KEIR, Gordon John Millar
Director · Resigned
9 April 2008
PR
PATERSON, Roderick John
Secretary · Resigned
1 May 2002
II
IVORY, Ian Eric
Director · Resigned
13 February 2002
YE
YOUNG, Eric Macfie
Director · Resigned
13 February 2002
DM
DALZIEL, Martin Robert Kennedy
Director · Resigned
13 February 2002
GJ
GAMMELL, James Edward Bowring
Director · Resigned
13 February 2002
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
17 August 2001
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 August 2001

Persons with significant control

PS
Highland Properties Group Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 August 2016

Funding

1 funding round
14 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Certificate Change Of Name Company
Change Of Name
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Second Filing Of Director Termination With Name
Officers
17 August 2022 View
Second Filing Of Director Termination With Name
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Accounts With Accounts Type Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Small
Accounts
14 April 2011 View
Resolution
Resolution
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Statement Of Companys Objects
Change Of Constitution
10 August 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Accounts With Accounts Type Small
Accounts
21 May 2010 View
Resolution
Resolution
21 April 2010 View
Certificate Change Of Name Company
Change Of Name
16 April 2010 View
Resolution
Resolution
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Small
Accounts
15 July 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Mortgage
18 December 2008 View
Legacy
Mortgage
18 December 2008 View
Accounts With Accounts Type Small
Accounts
23 July 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Capital
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Mortgage
14 April 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Small
Accounts
19 September 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Annual Return
9 September 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Officers
10 March 2005 View
Resolution
Resolution
7 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Officers
21 February 2005 View
Accounts With Accounts Type Small
Accounts
9 February 2005 View
Legacy
Mortgage
11 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Capital
4 October 2004 View
Legacy
Capital
4 October 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Small
Accounts
2 August 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Small
Accounts
3 June 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Mortgage
20 September 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Address
12 June 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Capital
10 May 2002 View
Legacy
Capital
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Resolution
Resolution
10 May 2002 View
Legacy
Capital
10 May 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Accounts
10 April 2002 View
Legacy
Officers
10 April 2002 View
Certificate Change Of Name Company
Change Of Name
26 October 2001 View
Incorporation Company
Incorporation
17 August 2001 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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