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 2
  • 1
    Paterson, Roderick John
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
    Mr Roderick John Paterson
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richardson, Karen Ann
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
12,538,950 GBP2023-05-31
Cash at bank and in hand
9,983 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,350 GBP2023-05-31
Net Current Assets/Liabilities
6,633 GBP2023-05-31
Total Assets Less Current Liabilities
12,545,583 GBP2023-05-31
Equity
Called up share capital
12,538,950 GBP2023-05-31
0 GBP2022-05-10
Retained earnings (accumulated losses)
6,633 GBP2023-05-31
0 GBP2022-05-10
Equity
12,545,583 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
416,633 GBP2022-05-11 ~ 2023-05-31
Profit/Loss
416,633 GBP2022-05-11 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
12,538,950 GBP2022-05-11 ~ 2023-05-31
Issue of Equity Instruments
12,538,950 GBP2022-05-11 ~ 2023-05-31
Dividends Paid
-410,000 GBP2022-05-11 ~ 2023-05-31
Average Number of Employees
12022-05-11 ~ 2023-05-31
Other Investments Other Than Loans
12,538,950 GBP2023-05-31
Other Creditors
Current
3,350 GBP2023-05-31

Related profiles found in government register
  • HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED
    Info
    Registered number SC732083
    Eastfield House, 35 Eastfield Road, Edinburgh EH28 8LS
    Private Limited Company incorporated on 2022-05-11 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc732083
    Gogar Mains Farm, Gogar Mains Farm Road, Edinburgh, Scotland, EH12 9BP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHLAND PROPERTIES (SCOTLAND) LIMITED - 2006-07-18
    Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,557,788 GBP2023-09-30
    Person with significant control
    2022-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.