The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Joanna Elizabeth Duckworth
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duckworth, Roger Ian
    Chartered Surveyor born in October 1948
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Duckworth, Roger Ian
    Individual (12 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Duckworth, Iain Alexander Blyth
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr Iain Alexander Blyth Duckworth
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Rogers, Peter John
    Chartered Surveyors born in June 1951
    Individual (16 offsprings)
    Officer
    1995-03-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 2
    Anderson, Samuel Kenneth
    Chartered Secretary born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
    Anderson, Samuel Kenneth
    Individual (1 offspring)
    Officer
    ~ 2008-04-15
    OF - Secretary → CIF 0
  • 3
    Tughan, Frederick David
    Solicitor born in August 1941
    Individual (40 offsprings)
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
  • 4
    Robinson, Jill Louise
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 5
    Mathieson, Duncan Graham
    Chartered Surveyor born in March 1969
    Individual (10 offsprings)
    Officer
    1996-12-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Collett, Charles Gavin
    Chartered Surveyor born in February 1960
    Individual
    Officer
    ~ 2012-06-18
    OF - Director → CIF 0
  • 7
    Taylor, Robert Philip
    Chartered Survey born in March 1964
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,360 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HIGHLAND DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,218 GBP2023-12-31
1,624 GBP2022-12-31
Fixed Assets - Investments
50,350 GBP2022-12-31
Fixed Assets
1,218 GBP2023-12-31
51,974 GBP2022-12-31
Debtors
68,633 GBP2023-12-31
115,027 GBP2022-12-31
Cash at bank and in hand
2,891 GBP2023-12-31
6,387 GBP2022-12-31
Current Assets
71,524 GBP2023-12-31
121,414 GBP2022-12-31
Creditors
Current
26,120 GBP2023-12-31
11,820 GBP2022-12-31
Net Current Assets/Liabilities
45,404 GBP2023-12-31
109,594 GBP2022-12-31
Total Assets Less Current Liabilities
46,622 GBP2023-12-31
161,568 GBP2022-12-31
Creditors
Non-current
7,465 GBP2023-12-31
11,220 GBP2022-12-31
Net Assets/Liabilities
39,157 GBP2023-12-31
150,348 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
-110,843 GBP2023-12-31
348 GBP2022-12-31
Equity
39,157 GBP2023-12-31
150,348 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,142 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,924 GBP2023-12-31
100,518 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,218 GBP2023-12-31
1,624 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
50,350 GBP2022-12-31
Investments in Group Undertakings
50,350 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
68,633 GBP2023-12-31
115,027 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,755 GBP2023-12-31
3,663 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,193 GBP2023-12-31
6,064 GBP2022-12-31
Other Creditors
Current
21,172 GBP2023-12-31
2,093 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,465 GBP2023-12-31
11,220 GBP2022-12-31

Related profiles found in government register
  • HIGHLAND DEVELOPMENTS LIMITED
    Info
    Registered number SC073255
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 1980-11-27 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • HIGHLAND DEVELOPMENTS LIMITED
    S
    Registered number Sc073255
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
    Companies House in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    LONDON AND BOSTON SECURITIES LIMITED - 1983-07-04
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.