logo
explain how to read the page

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
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Young, Donald
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ now
    OF - Director → CIF 0
    Donald Young
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Hall, Shona
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1993-09-15
    OF - Nominee Director → CIF 0
  • 2
    Young, Patricia
    Office Adminstrator born in March 1950
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 2018-07-09
    OF - Director → CIF 0
    Young, Patricia
    Office Adminstrator
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 2018-07-09
    OF - Secretary → CIF 0
    Patricia Young
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1993-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD (GRAMPIAN) LIMITED

Previous names
GRAMPIAN SLATING & BUILDING SUPPLIES LTD. - 1993-10-08
HEATHQUEST LIMITED - 1993-09-29
GRAMPIAN SLATE & BUILDING SUPPLIES LTD. - 1997-11-13
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
675,091 GBP2024-10-31
675,274 GBP2023-10-31
Debtors
Current
1,765 GBP2024-10-31
1,642 GBP2023-10-31
Cash at bank and in hand
29,237 GBP2024-10-31
31,112 GBP2023-10-31
Net Assets/Liabilities
636,127 GBP2024-10-31
639,578 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Revaluation reserve
438,223 GBP2024-10-31
438,223 GBP2023-10-31
Retained earnings (accumulated losses)
197,704 GBP2024-10-31
201,155 GBP2023-10-31
Equity
636,127 GBP2024-10-31
639,578 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Investment property
675,000 GBP2024-10-31
675,000 GBP2023-10-31
Computers
549 GBP2024-10-31
549 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
675,549 GBP2024-10-31
675,549 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
458 GBP2024-10-31
275 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458 GBP2024-10-31
275 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
183 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Investment property
675,000 GBP2024-10-31
675,000 GBP2023-10-31
Computers
91 GBP2024-10-31
274 GBP2023-10-31
Other Creditors
Current
4,516 GBP2024-10-31
3,232 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31

  • HIGHFIELD (GRAMPIAN) LIMITED
    Info
    GRAMPIAN SLATING & BUILDING SUPPLIES LTD. - 1993-10-08
    HEATHQUEST LIMITED - 1993-10-08
    GRAMPIAN SLATE & BUILDING SUPPLIES LTD. - 1993-10-08
    Registered number SC146462
    icon of addressC/o Johnston Carmichael Axis Business Centre, Thainstone Business Centre, Inverurie AB51 5TB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.