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
    Young, Gillian
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 2
    Hall, Shona
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 3
    Young, Donald
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1993-10-08 ~ now
    OF - director → CIF 0
    Donald Young
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    OF - nominee-director → CIF 0
  • 3
    Young, Patricia
    Office Adminstrator born in March 1950
    Individual
    Officer
    1993-10-08 ~ 2018-07-09
    OF - director → CIF 0
    Young, Patricia
    Office Adminstrator
    Individual
    Officer
    1993-10-08 ~ 2018-07-09
    OF - secretary → CIF 0
    Patricia Young
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHFIELD (GRAMPIAN) LIMITED

Previous names
GRAMPIAN SLATE & BUILDING SUPPLIES LTD. - 1997-11-13
GRAMPIAN SLATING & BUILDING SUPPLIES LTD. - 1993-10-08
HEATHQUEST LIMITED - 1993-09-29
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
675,274 GBP2023-10-31
675,457 GBP2022-10-31
Debtors
Current
1,642 GBP2023-10-31
2,858 GBP2022-10-31
Cash at bank and in hand
31,112 GBP2023-10-31
57,648 GBP2022-10-31
Net Assets/Liabilities
639,578 GBP2023-10-31
680,997 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Revaluation reserve
438,223 GBP2023-10-31
454,536 GBP2022-10-31
Retained earnings (accumulated losses)
201,155 GBP2023-10-31
226,261 GBP2022-10-31
Equity
639,578 GBP2023-10-31
680,997 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Investment property
675,000 GBP2023-10-31
675,000 GBP2022-10-31
Computers
549 GBP2023-10-31
549 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
675,549 GBP2023-10-31
675,549 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
275 GBP2023-10-31
92 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275 GBP2023-10-31
92 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
183 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Investment property
675,000 GBP2023-10-31
675,000 GBP2022-10-31
Computers
274 GBP2023-10-31
457 GBP2022-10-31
Other Creditors
Current
3,232 GBP2023-10-31
2,500 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31

  • HIGHFIELD (GRAMPIAN) LIMITED
    Info
    GRAMPIAN SLATE & BUILDING SUPPLIES LTD. - 1997-11-13
    GRAMPIAN SLATING & BUILDING SUPPLIES LTD. - 1993-10-08
    HEATHQUEST LIMITED - 1993-09-29
    Registered number SC146462
    C/o Johnston Carmichael Axis Business Centre, Thainstone Business Centre, Inverurie AB51 5TB
    Private Limited Company incorporated on 1993-09-15 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.