Register entry · No. SC165975
HIGHLAND PROPERTIES GROUP LIMITED
Checks
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What was checked
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Sep 2025 · See it · What this means -
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Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 May 1996 (30 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EASTFIELD HOUSE, 35 EASTFIELD ROAD, EDINBURGH, SCOTLAND, EH28 8LS
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Jun 2027
- Last made up to
- 24 May 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- HIGHLAND PROPERTIES GROUP LIMITED 18 Jul 2006 – now
- HIGHLAND PROPERTIES (SCOTLAND) LIMITED 24 May 1996 – 18 Jul 2006
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £79,058 | £5,789,077 | — | 4 |
| 30 Sep 2024 * | not published | £-114,365 | £5,917,957 | — | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- K A Richardson · Secretary, named in the accounts to 30 Sep 2025
- J Darwell-Stone · Director, named in the accounts to 30 Sep 2025
- R J Paterson · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Highland Properties Group (Holdings) Limited company · Sc732083 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Aug 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HIGHLAND PROPERTIES GROUP LIMITED still trading?
The register shows HIGHLAND PROPERTIES GROUP LIMITED as active.
What does HIGHLAND PROPERTIES GROUP LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was HIGHLAND PROPERTIES GROUP LIMITED set up?
It was incorporated on 24 May 1996.
When are HIGHLAND PROPERTIES GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HIGHLAND PROPERTIES GROUP LIMITED's next confirmation statement due?
By 7 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 23 Jun 2026 | AA | Accounts (total exemption full), made up to 30 Sep 2025 | 10 | PDF ↓ |
| 27 May 2026 | CS01 | Confirmation statement, no changes, made up to 24 May 2026 | 3 | PDF ↓ |
| 25 Jun 2025 | AA | Accounts (total exemption full), made up to 30 Sep 2024 | 10 | PDF ↓ |
| 5 Jun 2025 | CS01 | Confirmation statement, no changes, made up to 24 May 2025 | 3 | PDF ↓ |
| 25 Jun 2024 | AA | Accounts (total exemption full), made up to 30 Sep 2023 | 11 | PDF ↓ |
| 13 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 24 May 2024 | 3 | PDF ↓ |
| 15 Nov 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 Jun 2023 | AA | Accounts (small), made up to 30 Sep 2022 | 11 | PDF ↓ |
| 7 Jun 2023 | CS01 | Confirmation statement, with changes, made up to 24 May 2023 | 5 | PDF ↓ |
| 30 Sep 2022 | AA | Accounts (small), made up to 30 Sep 2021 | 11 | PDF ↓ |
| 15 Aug 2022 | TM01 | Director left: Peter Joshua Thomas Gammell | 1 | PDF ↓ |
| 12 Aug 2022 | TM01 | Director left: James Edward Bowring Gammell | 1 | PDF ↓ |
| 12 Aug 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 12 Aug 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 11 Aug 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 11 Aug 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 6 Jun 2022 | CS01 | Confirmation statement, with changes, made up to 24 May 2022 | 5 | PDF ↓ |
| 26 May 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 26 May 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 26 May 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 26 May 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 26 May 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 26 May 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 30 Jun 2021 | AA | Accounts (small), made up to 30 Sep 2020 | 12 | PDF ↓ |
| 4 Jun 2021 | CS01 | Confirmation statement, with changes, made up to 24 May 2021 | 5 | PDF ↓ |
| 25 Jan 2021 | AP01 | Director appointed: Mr Julian Darwell-Stone | 2 | PDF ↓ |
| 15 Jul 2020 | CS01 | Confirmation statement, no changes, made up to 24 May 2020 | 3 | PDF ↓ |
| 24 Dec 2019 | AA | Accounts (small), made up to 30 Sep 2019 | 11 | PDF ↓ |
| 4 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 24 May 2019 | 3 | PDF ↓ |
| 28 Dec 2018 | AA | Accounts (small), made up to 30 Sep 2018 | 11 | PDF ↓ |
| 7 Jun 2018 | CS01 | Confirmation statement, no changes, made up to 24 May 2018 | 3 | PDF ↓ |
| 7 Jan 2018 | AA | Accounts (small), made up to 30 Sep 2017 | 12 | PDF ↓ |
| 8 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 24 May 2017 | 5 | PDF ↓ |
| 6 Jan 2017 | AA | Accounts (small), made up to 30 Sep 2016 | 7 | PDF ↓ |
| 21 Jun 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 24 May 2016 | 8 | PDF ↓ |
| 7 Jan 2016 | AA | Accounts (small), made up to 30 Sep 2015 | 7 | PDF ↓ |
| 17 Jun 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 24 May 2015 | 8 | PDF ↓ |
| 30 Dec 2014 | AA | Accounts (small), made up to 30 Sep 2014 | 7 | PDF ↓ |
| 18 Jun 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 24 May 2014 | 8 | PDF ↓ |
| 31 Dec 2013 | AA | Accounts (small), made up to 30 Sep 2013 | 7 | PDF ↓ |
| 7 Aug 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 24 May 2013 | 8 | PDF ↓ |
| 7 Aug 2013 | AD01 | Registered office changed | 1 | PDF ↓ |
| 27 Dec 2012 | AA | Accounts (small), made up to 30 Sep 2012 | 7 | PDF ↓ |
| 11 Jul 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 24 May 2012 | 8 | PDF ↓ |
| 12 Jan 2012 | AA | Accounts (small), made up to 30 Sep 2011 | 8 | PDF ↓ |
| 2 Aug 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 24 May 2011 | 8 | PDF ↓ |
| 29 Dec 2010 | AA | Accounts (small), made up to 30 Sep 2010 | 7 | PDF ↓ |
| 14 Jul 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 24 May 2010 | 11 | PDF ↓ |
| 24 May 2010 | AA | Accounts (small), made up to 30 Sep 2009 | 7 | PDF ↓ |
| 29 Jul 2009 | 363a | Return made up to 24/05/09; full list of members | 10 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House