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
    Paterson, Roderick John
    Chartered Surveyor born in May 1961
    Individual (7 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Karen Ann
    Financial Controller born in November 1971
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
    Richardson, Karen Ann
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HIGHLAND PROPERTIES GROUP LIMITED - now
    HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
    Gogar Mains House, Gogar Mains Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,443,423 GBP2024-09-30
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Dalziel, Martin Robert Kennedy
    Chartered Surveyor born in May 1964
    Individual
    Officer
    2002-02-13 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Ivory, Ian Eric
    Farmer And Land Owner born in April 1944
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2005-01-24
    OF - Director → CIF 0
    2008-04-09 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Paterson, Roderick John
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 4
    Keir, Gordon John Millar
    Chartered Surveyor born in May 1964
    Individual
    Officer
    2008-04-09 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Gammell, James Edward Bowring
    Farmer born in July 1946
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Young, Eric Macfie
    Chartered Surveyor born in October 1955
    Individual (69 offsprings)
    Officer
    2002-02-13 ~ 2005-02-24
    OF - Director → CIF 0
  • 7
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-17 ~ 2002-02-13
    PE - Nominee Director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-17 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLAND PROPERTIES DEVELOPMENTS LIMITED

Previous names
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
DMWS 519 LIMITED - 2001-10-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
14,308 GBP2024-09-30
15,539 GBP2023-12-31
Debtors
112,500 GBP2024-09-30
101,720 GBP2023-12-31
Current assets - Investments
3,780,000 GBP2024-09-30
3,660,000 GBP2023-12-31
Cash at bank and in hand
6,491 GBP2024-09-30
15,088 GBP2023-12-31
Current Assets
3,898,991 GBP2024-09-30
3,776,808 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-75,393 GBP2024-09-30
-65,693 GBP2023-12-31
Net Current Assets/Liabilities
3,823,598 GBP2024-09-30
3,711,115 GBP2023-12-31
Total Assets Less Current Liabilities
3,837,906 GBP2024-09-30
3,726,654 GBP2023-12-31
Equity
Called up share capital
56,347 GBP2024-09-30
56,347 GBP2023-12-31
Capital redemption reserve
3,225,426 GBP2024-09-30
3,225,426 GBP2023-12-31
Retained earnings (accumulated losses)
556,133 GBP2024-09-30
444,881 GBP2023-12-31
Equity
3,837,906 GBP2024-09-30
3,726,654 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-09-30
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
14,308 GBP2024-09-30
15,539 GBP2023-12-31
Other Debtors
Amounts falling due within one year
112,500 GBP2024-09-30
101,720 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,744 GBP2024-09-30
18,000 GBP2023-12-31
Corporation Tax Payable
Current
6,935 GBP2024-09-30
11,029 GBP2023-12-31
Other Creditors
Current
30,364 GBP2024-09-30
30,364 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,350 GBP2024-09-30
6,300 GBP2023-12-31
Creditors
Current
75,393 GBP2024-09-30
65,693 GBP2023-12-31

  • HIGHLAND PROPERTIES DEVELOPMENTS LIMITED
    Info
    HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
    HIGHLAND PROPERTIES ASSETS (SOUTH GYLE) LIMITED - 2010-04-16
    DMWS 519 LIMITED - 2001-10-26
    Registered number SC222303
    Eastfield House, 35 Eastfield Road, Edinburgh EH28 8LS
    Private Limited Company incorporated on 2001-08-17 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.