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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 4
  • 1
    Paterson, Roderick John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Karen Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Darwell-stone, Julian
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGogar Mains Farm, Gogar Mains Farm Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,371 GBP2023-06-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Gammell, James Gilbert Sydney
    Accountant born in March 1920
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1999-04-19
    OF - Director → CIF 0
  • 2
    Paterson, Roderick John
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1997-07-09
    OF - Secretary → CIF 0
    icon of calendar 1998-06-08 ~ 2003-02-01
    OF - Secretary → CIF 0
    Mr Roderick John Paterson
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2022-08-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gammell, Peter Joshua Thomas
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Mcallister, Heather
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 5
    Gammell, James Edward Bowring
    Director/Farmer born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Mcclay, Andrew Paul
    Chartered Surveyor born in November 1960
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2005-04-14
    OF - Director → CIF 0
  • 7
    Lawson, Roderick Graham
    Chartered Accountant born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1996-06-12
    OF - Director → CIF 0
    Lawson, Roderick Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 8
    Galloway, Claude
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 1996-06-12
    OF - Director → CIF 0
  • 9
    icon of addressGogar Mains House, Gogar Mains Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,600,746 GBP2024-09-30
    Person with significant control
    2022-08-10 ~ 2022-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGHLAND PROPERTIES GROUP LIMITED

Previous name
HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
556 GBP2024-09-30
1,743 GBP2023-09-30
Fixed Assets - Investments
2,858,824 GBP2024-09-30
2,533,464 GBP2023-09-30
Fixed Assets
2,859,380 GBP2024-09-30
2,535,207 GBP2023-09-30
Debtors
195,519 GBP2024-09-30
190,130 GBP2023-09-30
Cash at bank and in hand
5,917,957 GBP2024-09-30
6,399,571 GBP2023-09-30
Current Assets
10,169,203 GBP2024-09-30
10,608,403 GBP2023-09-30
Net Current Assets/Liabilities
7,584,043 GBP2024-09-30
8,022,581 GBP2023-09-30
Total Assets Less Current Liabilities
10,443,423 GBP2024-09-30
10,557,788 GBP2023-09-30
Equity
Called up share capital
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Revaluation reserve
1,068,799 GBP2024-09-30
1,068,799 GBP2023-09-30
Capital redemption reserve
221,851 GBP2024-09-30
221,851 GBP2023-09-30
Retained earnings (accumulated losses)
9,143,773 GBP2024-09-30
9,258,138 GBP2023-09-30
Equity
10,443,423 GBP2024-09-30
10,557,788 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
99,443 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
98,887 GBP2024-09-30
97,700 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,187 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
556 GBP2024-09-30
1,743 GBP2023-09-30
Amounts invested in assets
Non-current
2,858,824 GBP2024-09-30
2,533,464 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
36,482 GBP2024-09-30
25,200 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
11,780 GBP2023-09-30
Other Debtors
Amounts falling due within one year
159,037 GBP2024-09-30
153,150 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
195,519 GBP2024-09-30
190,130 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,666 GBP2024-09-30
22,231 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,186 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
2,550,308 GBP2024-09-30
2,563,591 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-09-30
40,000 shares2023-09-30
Equity
Called up share capital
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Related profiles found in government register
  • HIGHLAND PROPERTIES GROUP LIMITED
    Info
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
    Registered number SC165975
    icon of addressEastfield House, 35 Eastfield Road, Edinburgh EH28 8LS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • HIGHLAND PROPERTIES GROUP LTD
    S
    Registered number missing
    icon of addressGogar Mains House, Gogar Mains Road, Edinburgh, Scotland, EH12 9BP
    Limited Company
    CIF 1
  • HIGHLAND PROPERTIES GROUP LTD
    S
    Registered number Sc165975
    icon of addressGogar Mains House, Gogar Mains Farm Road, Edinburgh, Scotland, EH12 9BP
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DMWS 352 LIMITED - 1999-04-16
    icon of addressGogar Mains House, Gogar Mains Road, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,760,961 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DMWS 771 LIMITED - 2006-07-18
    icon of addressEastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DMWS 519 LIMITED - 2001-10-26
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    icon of addressEastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,837,906 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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