Company Information for

HIGHLAND HOUSE LIMITED

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,

Company Registration Number

SC281136

Private Limited Company

Liquidation

About Highland House Ltd

HIGHLAND HOUSE LIMITED was founded on 2005-03-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Highland House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HIGHLAND HOUSE LIMITED

Legal Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in IV2

Previous Names

HMS (608) LIMITED

14/07/2006

Filing Information

Company Number	SC281136
Date formed	2005-03-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2016
Account next due	31/03/2018
Latest filing return	07/03/2016
Filing return next due	04/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2018-08-05 07:11:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
George Gabriel Fraser	Director	DIRECTOR	2011-12-31	SCOTLAND
Alexander James Grant	Director	DIRECTOR	2008-05-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Cameron	Company Secretary	2012-01-31	2012-06-29
Caroline Anne Sutherland	Company Secretary	2006-07-06	2012-01-31
David Fraser Sutherland	Director	2006-07-06	2011-12-31
Marjory Bremner Muir	Director	2007-12-17	2009-03-03
Hms Secretaries Limited	Nominated Secretary	2005-03-07	2006-07-06
Hms Directors Limited	Nominated Director	2005-03-07	2006-07-06
Hms Secretaries Limited	Nominated Director	2005-03-07	2006-07-06

Related Directorships for George Gabriel Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Gabriel Fraser	TULLOCH LONGMAN LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active - Proposal to Strike off
George Gabriel Fraser	TULLOCH HOMES GROUP LIMITED	Director	2015-03-04	CURRENT	2015-01-30	Active
George Gabriel Fraser	GDF COMMERCIAL LIMITED	Director	2013-03-19	CURRENT	2013-03-01	Active
George Gabriel Fraser	DUNCRAGGIE LIMITED	Director	2012-08-29	CURRENT	1991-05-31	Liquidation
George Gabriel Fraser	TULLOCH TRUSTEES LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active - Proposal to Strike off
George Gabriel Fraser	COUNTY OF INVERNESS PROPERTIES LTD.	Director	2012-04-02	CURRENT	2005-08-30	Liquidation
George Gabriel Fraser	ARGYLL HOMES SOUTH LIMITED	Director	2012-01-11	CURRENT	2004-10-01	Liquidation
George Gabriel Fraser	FORT WILLIAM WATERFRONT LIMITED	Director	2011-12-31	CURRENT	2005-09-23	Dissolved 2015-05-01
George Gabriel Fraser	TULLOCH GRAY LIMITED	Director	2011-12-31	CURRENT	1998-05-28	Dissolved 2016-01-26
George Gabriel Fraser	CUL A' CHUIRN LIMITED	Director	2011-12-31	CURRENT	1991-11-11	Dissolved 2016-01-05
George Gabriel Fraser	SCOTTISH SUSTAINABLE HOMES LIMITED	Director	2011-12-31	CURRENT	2004-08-06	Dissolved 2018-02-27
George Gabriel Fraser	TULLOCH HOMES LTD.	Director	2011-12-31	CURRENT	1957-04-12	Active
George Gabriel Fraser	TULLOCH HOLM MAINS LIMITED	Director	2011-12-31	CURRENT	1994-04-08	Liquidation
George Gabriel Fraser	TULLOCH HOMES (SCOTIA) LIMITED	Director	2011-12-31	CURRENT	2003-11-25	Liquidation
George Gabriel Fraser	CRADLEHALL DEVELOPMENTS LIMITED	Director	2011-12-31	CURRENT	2005-11-04	Liquidation
George Gabriel Fraser	BRORA INVESTMENTS LIMITED	Director	2011-12-31	CURRENT	2006-01-25	Dissolved 2018-07-25
George Gabriel Fraser	TRAFALGAR RESIDENTIAL LIMITED	Director	2011-12-31	CURRENT	2007-03-22	Liquidation
George Gabriel Fraser	TULLOCH RESORTS LIMITED	Director	2011-12-31	CURRENT	1988-03-15	Liquidation
George Gabriel Fraser	TULLOCH TIMBER SYSTEMS LIMITED	Director	2011-12-31	CURRENT	1989-02-07	Liquidation
George Gabriel Fraser	ROSS-SHIRE DEVELOPMENTS LIMITED	Director	2011-12-31	CURRENT	1989-02-16	Liquidation
George Gabriel Fraser	TULLOCH HOMES (SCOTLAND) LIMITED	Director	2011-12-31	CURRENT	1989-02-28	Liquidation
George Gabriel Fraser	TULLOCH LIMITED	Director	2011-12-31	CURRENT	1990-06-26	Active
George Gabriel Fraser	PORTREE DEVELOPMENT COMPANY LIMITED	Director	2011-12-31	CURRENT	1991-02-21	Liquidation
George Gabriel Fraser	TULLOCH HOMES (INVERNESS) LIMITED	Director	2011-12-31	CURRENT	1991-12-30	Liquidation
George Gabriel Fraser	TRINITY HOMES (SCOTLAND) LIMITED	Director	2011-12-31	CURRENT	1991-12-10	Active - Proposal to Strike off
George Gabriel Fraser	TULLOCH HOMES (WEST) LIMITED	Director	2011-12-31	CURRENT	1992-01-29	Liquidation
George Gabriel Fraser	TULLOCH HOMES (INVESTMENTS) LIMITED	Director	2011-12-31	CURRENT	1993-03-16	Liquidation
George Gabriel Fraser	TULLOCH VENTURELINE LIMITED	Director	2011-12-31	CURRENT	1994-01-17	Liquidation
George Gabriel Fraser	TULLOCH HOMES (TAYSIDE) LIMITED	Director	2011-12-31	CURRENT	1994-05-03	Liquidation
George Gabriel Fraser	BRUCEFIELDS FAMILY GOLF CENTRE LIMITED	Director	2011-12-31	CURRENT	1994-05-11	Active - Proposal to Strike off
George Gabriel Fraser	TULLOCH CASTLEGLEN LIMITED	Director	2011-12-31	CURRENT	1996-02-07	Liquidation
George Gabriel Fraser	TULLOCH HOMES (DRUMOSSIE) LIMITED	Director	2011-12-31	CURRENT	1996-09-23	Active
George Gabriel Fraser	TULLOCH HOMES GROUP HOLDINGS LIMITED	Director	2011-12-31	CURRENT	1997-05-21	Liquidation
George Gabriel Fraser	SDG TULLOCH HOMES LIMITED	Director	2011-12-31	CURRENT	2001-02-22	Liquidation
George Gabriel Fraser	TULLOCH HOMES (HIGHLANDS) LIMITED	Director	2011-12-31	CURRENT	2001-08-10	Liquidation
George Gabriel Fraser	TULLOCH HOMES EXPRESS LIMITED	Director	2011-12-31	CURRENT	2001-11-22	Active
George Gabriel Fraser	TULLOCH DOUNREAY LIMITED	Director	2011-12-31	CURRENT	2004-07-20	Liquidation
George Gabriel Fraser	SLACKBUIE LIMITED	Director	2011-12-31	CURRENT	2004-08-26	Liquidation
George Gabriel Fraser	TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2004-10-01	Liquidation
George Gabriel Fraser	TULLOCH HOMES (GRAMPIAN) LIMITED	Director	2011-12-31	CURRENT	2004-10-22	Liquidation
George Gabriel Fraser	TULLOCH HOMES (HOLDINGS) LIMITED	Director	2011-12-31	CURRENT	2004-12-16	Liquidation
George Gabriel Fraser	INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED	Director	2011-12-31	CURRENT	2004-12-15	Liquidation
George Gabriel Fraser	INVERNESS HOLDINGS (INVESTMENTS) LIMITED	Director	2011-12-31	CURRENT	2004-12-21	Liquidation
George Gabriel Fraser	TULLOCH HOMES FORTROSE LIMITED	Director	2011-12-31	CURRENT	2005-02-07	Liquidation
George Gabriel Fraser	ARGYLL HOMES (HAMILTON) LIMITED	Director	2011-12-31	CURRENT	2005-09-02	Active
George Gabriel Fraser	CAMERON AND PATERSON HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2005-10-13	Liquidation
George Gabriel Fraser	TULLOCH CAITHNESS LIMITED	Director	2011-12-31	CURRENT	2007-02-15	Liquidation
George Gabriel Fraser	TULLOCH CASTLEGLEN (INVERURIE) LIMITED	Director	2011-12-31	CURRENT	2007-03-12	Liquidation
George Gabriel Fraser	TULLOCH HOMES (DRUMNADROCHIT) LIMITED	Director	2011-12-31	CURRENT	2007-09-04	Liquidation
George Gabriel Fraser	TULLOCH BUILDING SERVICES LTD	Director	2011-12-31	CURRENT	2009-12-10	Liquidation
George Gabriel Fraser	ARDASSIE LIMITED	Director	2011-12-31	CURRENT	1993-01-19	Liquidation
George Gabriel Fraser	GLASGOW PROPERTY COMPANY LIMITED	Director	2011-12-31	CURRENT	1995-07-17	Dissolved 2018-07-25
George Gabriel Fraser	DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED	Director	2011-12-31	CURRENT	1996-01-26	Dissolved 2018-07-25
George Gabriel Fraser	CAMERON AND PATERSON HOMES LIMITED	Director	2011-12-31	CURRENT	1998-09-07	Liquidation
George Gabriel Fraser	ARGYLL HOMES LIMITED	Director	2011-12-31	CURRENT	2000-05-25	Liquidation
George Gabriel Fraser	INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED	Director	2011-12-31	CURRENT	2000-10-23	Active
George Gabriel Fraser	CASTLEGLEN PROPERTIES DEEMOUNT LIMITED	Director	2011-12-31	CURRENT	2003-04-03	Liquidation
George Gabriel Fraser	FAIRWAYS DEVELOPMENTS INVERNESS LIMITED	Director	2011-12-31	CURRENT	2003-07-08	Dissolved 2018-08-16
George Gabriel Fraser	PENNYLAND DEVELOPMENT COMPANY LIMITED	Director	2011-12-31	CURRENT	2004-03-17	Liquidation
George Gabriel Fraser	MORAY FIRTH DEVELOPMENTS LIMITED	Director	2011-12-31	CURRENT	2004-04-23	Liquidation
George Gabriel Fraser	ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED	Director	2011-12-31	CURRENT	2004-12-20	Liquidation
George Gabriel Fraser	ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED	Director	2011-12-31	CURRENT	2005-05-18	Active
George Gabriel Fraser	ARGYLL HOMES NORTH LIMITED	Director	2011-12-31	CURRENT	2007-05-10	Liquidation
George Gabriel Fraser	WEST HIGHLAND PROPERTIES LIMITED	Director	2011-12-03	CURRENT	2004-02-12	Active - Proposal to Strike off
George Gabriel Fraser	CORRIE LODGE INVESTMENTS LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Dissolved 2014-09-26
George Gabriel Fraser	TULLOCH ISG LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Dissolved 2016-02-23
George Gabriel Fraser	ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED	Director	2010-05-14	CURRENT	2009-01-29	Liquidation
George Gabriel Fraser	RGH DORNOCH LIMITED	Director	2009-12-10	CURRENT	2009-12-08	Active - Proposal to Strike off
George Gabriel Fraser	TULLOCH GROUP LIMITED	Director	2009-12-10	CURRENT	1996-06-18	Liquidation
George Gabriel Fraser	DORNOCH DEVELOPMENTS LIMITED	Director	2009-06-02	CURRENT	2008-05-28	Active
George Gabriel Fraser	G D F INVESTMENTS LIMITED	Director	2009-05-13	CURRENT	2009-04-27	Active
George Gabriel Fraser	ARGYLL AND SUTHERLAND PROPERTIES LIMITED	Director	2004-08-25	CURRENT	2003-11-25	Liquidation

Related Directorships for Alexander James Grant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander James Grant	TULLOCH HOMES GROUP LIMITED	Director	2015-03-04	CURRENT	2015-01-30	Active
Alexander James Grant	ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED	Director	2015-03-04	CURRENT	2005-05-18	Active
Alexander James Grant	DUNCRAGGIE LIMITED	Director	2012-09-07	CURRENT	1991-05-31	Liquidation
Alexander James Grant	TULLOCH TRUSTEES LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active - Proposal to Strike off
Alexander James Grant	WEST HIGHLAND PROPERTIES LIMITED	Director	2012-03-30	CURRENT	2004-02-12	Active - Proposal to Strike off
Alexander James Grant	TULLOCH VENTURELINE LIMITED	Director	2012-01-31	CURRENT	1994-01-17	Liquidation
Alexander James Grant	TULLOCH CASTLEGLEN (INVERURIE) LIMITED	Director	2012-01-31	CURRENT	2007-03-12	Liquidation
Alexander James Grant	ARDASSIE LIMITED	Director	2012-01-31	CURRENT	1993-01-19	Liquidation
Alexander James Grant	TULLOCH BUILDING SERVICES LTD	Director	2011-12-31	CURRENT	2009-12-10	Liquidation
Alexander James Grant	FAIRWAYS DEVELOPMENTS INVERNESS LIMITED	Director	2011-08-16	CURRENT	2003-07-08	Dissolved 2018-08-16
Alexander James Grant	BRORA INVESTMENTS LIMITED	Director	2010-04-27	CURRENT	2006-01-25	Dissolved 2018-07-25
Alexander James Grant	TULLOCH HOMES (SCOTLAND) LIMITED	Director	2010-04-27	CURRENT	1989-02-28	Liquidation
Alexander James Grant	CRADLEHALL DEVELOPMENTS LIMITED	Director	2009-06-10	CURRENT	2005-11-04	Liquidation
Alexander James Grant	TULLOCH HOMES (GRAMPIAN) LIMITED	Director	2009-03-31	CURRENT	2004-10-22	Liquidation
Alexander James Grant	TULLOCH HOMES LTD.	Director	2008-05-01	CURRENT	1957-04-12	Active
Alexander James Grant	TULLOCH HOMES (SCOTIA) LIMITED	Director	2008-05-01	CURRENT	2003-11-25	Liquidation
Alexander James Grant	ARGYLL HOMES SOUTH LIMITED	Director	2008-05-01	CURRENT	2004-10-01	Liquidation
Alexander James Grant	TRAFALGAR RESIDENTIAL LIMITED	Director	2008-05-01	CURRENT	2007-03-22	Liquidation
Alexander James Grant	TULLOCH RESORTS LIMITED	Director	2008-05-01	CURRENT	1988-03-15	Liquidation
Alexander James Grant	TULLOCH TIMBER SYSTEMS LIMITED	Director	2008-05-01	CURRENT	1989-02-07	Liquidation
Alexander James Grant	ROSS-SHIRE DEVELOPMENTS LIMITED	Director	2008-05-01	CURRENT	1989-02-16	Liquidation
Alexander James Grant	TULLOCH LIMITED	Director	2008-05-01	CURRENT	1990-06-26	Active
Alexander James Grant	PORTREE DEVELOPMENT COMPANY LIMITED	Director	2008-05-01	CURRENT	1991-02-21	Liquidation
Alexander James Grant	TULLOCH HOMES (INVERNESS) LIMITED	Director	2008-05-01	CURRENT	1991-12-30	Liquidation
Alexander James Grant	TRINITY HOMES (SCOTLAND) LIMITED	Director	2008-05-01	CURRENT	1991-12-10	Active - Proposal to Strike off
Alexander James Grant	TULLOCH HOMES (WEST) LIMITED	Director	2008-05-01	CURRENT	1992-01-29	Liquidation
Alexander James Grant	TULLOCH HOMES (INVESTMENTS) LIMITED	Director	2008-05-01	CURRENT	1993-03-16	Liquidation
Alexander James Grant	TULLOCH HOMES (TAYSIDE) LIMITED	Director	2008-05-01	CURRENT	1994-05-03	Liquidation
Alexander James Grant	BRUCEFIELDS FAMILY GOLF CENTRE LIMITED	Director	2008-05-01	CURRENT	1994-05-11	Active - Proposal to Strike off
Alexander James Grant	TULLOCH CASTLEGLEN LIMITED	Director	2008-05-01	CURRENT	1996-02-07	Liquidation
Alexander James Grant	TULLOCH HOMES (DRUMOSSIE) LIMITED	Director	2008-05-01	CURRENT	1996-09-23	Active
Alexander James Grant	TULLOCH HOMES GROUP HOLDINGS LIMITED	Director	2008-05-01	CURRENT	1997-05-21	Liquidation
Alexander James Grant	TULLOCH HOMES (HIGHLANDS) LIMITED	Director	2008-05-01	CURRENT	2001-08-10	Liquidation
Alexander James Grant	TULLOCH HOMES EXPRESS LIMITED	Director	2008-05-01	CURRENT	2001-11-22	Active
Alexander James Grant	TULLOCH DOUNREAY LIMITED	Director	2008-05-01	CURRENT	2004-07-20	Liquidation
Alexander James Grant	SLACKBUIE LIMITED	Director	2008-05-01	CURRENT	2004-08-26	Liquidation
Alexander James Grant	TULLOCH HOMES (HOLDINGS) LIMITED	Director	2008-05-01	CURRENT	2004-12-16	Liquidation
Alexander James Grant	INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED	Director	2008-05-01	CURRENT	2004-12-15	Liquidation
Alexander James Grant	INVERNESS HOLDINGS (INVESTMENTS) LIMITED	Director	2008-05-01	CURRENT	2004-12-21	Liquidation
Alexander James Grant	TULLOCH HOMES FORTROSE LIMITED	Director	2008-05-01	CURRENT	2005-02-07	Liquidation
Alexander James Grant	ARGYLL HOMES (HAMILTON) LIMITED	Director	2008-05-01	CURRENT	2005-09-02	Active
Alexander James Grant	CAMERON AND PATERSON HOLDINGS LIMITED	Director	2008-05-01	CURRENT	2005-10-13	Liquidation
Alexander James Grant	TULLOCH CAITHNESS LIMITED	Director	2008-05-01	CURRENT	2007-02-15	Liquidation
Alexander James Grant	TULLOCH HOMES (DRUMNADROCHIT) LIMITED	Director	2008-05-01	CURRENT	2007-09-04	Liquidation
Alexander James Grant	GLASGOW PROPERTY COMPANY LIMITED	Director	2008-05-01	CURRENT	1995-07-17	Dissolved 2018-07-25
Alexander James Grant	DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED	Director	2008-05-01	CURRENT	1996-01-26	Dissolved 2018-07-25
Alexander James Grant	CAMERON AND PATERSON HOMES LIMITED	Director	2008-05-01	CURRENT	1998-09-07	Liquidation
Alexander James Grant	ARGYLL HOMES LIMITED	Director	2008-05-01	CURRENT	2000-05-25	Liquidation
Alexander James Grant	CASTLEGLEN PROPERTIES DEEMOUNT LIMITED	Director	2008-05-01	CURRENT	2003-04-03	Liquidation
Alexander James Grant	MORAY FIRTH DEVELOPMENTS LIMITED	Director	2008-05-01	CURRENT	2004-04-23	Liquidation
Alexander James Grant	ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED	Director	2008-05-01	CURRENT	2004-12-20	Liquidation
Alexander James Grant	COUNTY OF INVERNESS PROPERTIES LTD.	Director	2008-05-01	CURRENT	2005-08-30	Liquidation
Alexander James Grant	ARGYLL HOMES NORTH LIMITED	Director	2008-05-01	CURRENT	2007-05-10	Liquidation
Alexander James Grant	TULLOCH GROUP LIMITED	Director	2008-04-03	CURRENT	1996-06-18	Liquidation
Alexander James Grant	TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2007-06-27	CURRENT	2004-10-01	Liquidation