Founded in 1996, Highland Properties Group, classified under reg no. SC165975 is an active company. Currently registered at Gogar Mains House EH12 9BP, Edinburgh the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 18th Jul 2006 Highland Properties Group Limited is no longer carrying the name Highland Properties (scotland).
At present there are 2 directors in the the firm, namely Julian D. and Roderick P.. In addition one secretary - Karen R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Gogar Mains House |
Office Address2 | Gogar Mains Road |
Town | Edinburgh |
Post code | EH12 9BP |
Country of origin | United Kingdom |
Registration Number | SC165975 |
Date of Incorporation | Fri, 24th May 1996 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th September |
Company age | 28 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
Last confirmation statement dated | Wed, 24th May 2023 |
The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Highland Properties Group (Holdings) Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Glasgow Gait Development Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Roderick P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Highland Properties Group (Holdings) Limited
Gogar Mains Farm Gogar Mains Farm Road, Edinburgh, EH12 9BP, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Companies House |
Registration number | Sc732083 |
Notified on | 11 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glasgow Gait Development Limited
Gogar Mains House Gogar Mains Road, Edinburgh, EH12 9BP, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Companies House |
Registration number | Sc731780 |
Notified on | 10 August 2022 |
Ceased on | 11 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roderick P.
Notified on | 24 May 2017 |
Ceased on | 10 August 2022 |
Nature of control: |
50,01-75% shares |
Highland Properties (scotland) | July 18, 2006 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Cash Bank On Hand | 4 026 097 | 3 522 675 | 3 933 223 | 8 088 994 |
Current Assets | 16 873 786 | 16 018 892 | 16 089 670 | 12 107 066 |
Debtors | 66 912 | 599 129 | 257 012 | 42 991 |
Net Assets Liabilities | 16 393 543 | 16 957 715 | 17 925 550 | 10 647 039 |
Other Debtors | 62 293 | 456 099 | 26 320 | 6 900 |
Property Plant Equipment | 6 259 | 6 914 | 5 116 | 3 285 |
Total Inventories | 12 780 777 | 11 897 088 | 11 899 435 | 3 975 081 |
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 87 015 | 89 780 | 93 308 | 96 158 |
Amounts Owed To Group Undertakings | 453 166 | |||
Average Number Employees During Period | 8 | 7 | 7 | 6 |
Bank Borrowings Overdrafts | 910 000 | 910 000 | ||
Corporation Tax Payable | 123 509 | 47 706 | 364 184 | |
Corporation Tax Recoverable | 16 663 | |||
Creditors | 910 000 | 3 868 094 | 2 960 348 | 8 657 965 |
Deferred Tax Asset Debtors | 27 769 | |||
Fixed Assets | 4 803 590 | 4 807 962 | 4 797 507 | 7 197 938 |
Increase From Depreciation Charge For Year Property Plant Equipment | 2 765 | 3 528 | 2 850 | |
Investments | 4 797 331 | 4 801 048 | 4 792 391 | 7 194 653 |
Investments Fixed Assets | 4 797 331 | 4 801 048 | 4 792 391 | 7 194 653 |
Investments In Associates | 31 430 | 31 430 | 31 430 | |
Investments In Subsidiaries | 4 765 901 | 4 769 618 | 4 760 961 | 7 194 653 |
Net Current Assets Liabilities | 12 500 888 | 12 150 798 | 13 129 322 | 3 449 101 |
Other Creditors | 2 765 141 | 2 765 832 | 2 765 476 | 8 185 315 |
Other Taxation Social Security Payable | 168 994 | 190 310 | 137 504 | 103 520 |
Property Plant Equipment Gross Cost | 93 274 | 96 694 | 98 424 | 99 443 |
Provisions For Liabilities Balance Sheet Subtotal | 935 | 1 045 | 1 279 | |
Total Additions Including From Business Combinations Property Plant Equipment | 3 420 | 1 730 | 1 019 | |
Total Assets Less Current Liabilities | 17 304 478 | 16 958 760 | 17 926 829 | 10 647 039 |
Trade Creditors Trade Payables | 2 088 | 1 952 | 9 662 | 4 946 |
Trade Debtors Trade Receivables | 4 619 | 126 367 | 230 692 | 8 322 |
Type | Category | Free download | |
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AA |
Small company accounts made up to Fri, 30th Sep 2022 filed on: 29th, June 2023 |
accounts | Free Download (11 pages) |
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