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Home > Scotland > HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED
Company Information for

HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED

30 Queensgate, Inverness, IV1 1DJ,
Company Registration Number
SC099700
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Highland Solicitors Property Centre Ltd
HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED was founded on 1986-06-20 and has its registered office in . The organisation's status is listed as "Active". Highland Solicitors Property Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED
 
Legal Registered Office
30 Queensgate
Inverness
IV1 1DJ
Other companies in IV1
 
Telephone01463231173
 
Filing Information
Company Number SC099700
Company ID Number SC099700
Date formed 1986-06-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384816322  
Last Datalog update: 2024-12-19 21:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED
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Company Officers of HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
IAN DONALDSON
 Company Secretary 2005-07-31
GARY ANGUS CAMPBELL
 Director 2004-03-24
EWAN DONALD
 Director 2014-02-26
IAN DONALDSON
 Director 2004-03-24
JAMES DUNMORE HOTCHKIS
 Director 2016-02-23
FRED HUGH CAMERON KELLY
 Director 2000-12-19
ALISON MARGARET MARTIN
 Director 2009-01-28
GEORGE BRUCE MILLAR
 Director 1989-12-31
RHONA JANE SIMPSON
 Director 2000-12-19
CHRIS DAVID BROWN STUART
 Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DAVID JONES
 Director 2001-09-26 2017-08-30
FRANK TINDAL MILNE
 Director 2013-02-26 2015-11-25
IAIN LAUGHLAND SIVEWRIGHT HOWIE
 Director 2001-07-01 2014-02-26
ANDREW FORMAN
 Director 1993-08-19 2013-02-26
GERALD ASHLEY COOPER
 Director 1988-12-31 2008-10-07
ALASTAIR HENRY ROBB
 Company Secretary 2001-03-01 2005-07-31
ALASTAIR HENRY ROBB
 Director 2000-12-19 2005-07-31
TORQUIL FARQUHAR MACLEOD
 Director 1988-12-31 2001-07-01
GEORGE MACWILLIAM
 Director 1988-12-31 2001-06-30
TORQUIL FARQUHAR MACLEOD
 Company Secretary 1990-06-27 2001-03-01
PAUL CHRISTOPHER CROWE
 Director 1989-03-29 2000-12-19
JOHN MARK SUTHERLAND-FISHER
 Director 1995-03-22 1997-11-24
GILLIAN MARY SILVER
 Director 1988-12-31 1997-02-20
IAIN LAUGHLAND SIVEWRIGHT HOWIE
 Director 1995-10-24 1996-11-07
DONALD KENNEDY SHAW
 Director 1989-12-31 1995-03-22
ISHBEL MAIRI ACTON GUNN
 Director 1989-03-29 1995-02-22
DAVID HUGH RAE
 Director 1990-06-27 1991-12-31
ROBERT GEORGE HENDRY
 Company Secretary 1988-12-31 1990-06-27
BARBARA ANN CHEETHAM
 Director 1989-12-31 1990-06-27
ROBERT GEORGE HENDRY
 Director 1988-12-31 1990-06-27
JAMES HYMERS SUTHERLAND STEWART
 Director 1988-12-31 1989-12-31
ERIC THOMAS ALLAN
 Director 1988-12-31 1989-01-29
GEORGE WEIR
 Director 1988-12-31 1989-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DONALDSON BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
IAN DONALDSON BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
IAN DONALDSON WJM SHARE NOMINEES LIMITED Director 2016-02-29 CURRENT 1994-03-17 Active
IAN DONALDSON WJM SECRETARIES LIMITED Director 2016-02-29 CURRENT 1999-06-15 Active
IAN DONALDSON WJM DIRECTORS LIMITED Director 2016-02-29 CURRENT 1999-06-23 Active
IAN DONALDSON MARITIME TRUSTEES LIMITED Director 2016-02-29 CURRENT 1958-12-16 Active
FRED HUGH CAMERON KELLY AS&G TRUSTEES LIMITED Director 2009-02-19 CURRENT 2008-03-08 Active
FRED HUGH CAMERON KELLY ASG2022 LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active
ALISON MARGARET MARTIN MACLEOD & MACCALLUM LIMITED Director 2015-03-02 CURRENT 2014-11-21 Active
ALISON MARGARET MARTIN MACLEOD & MACCALLUM TRUSTEES LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-04-26CESSATION OF EWAN DONALD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-26APPOINTMENT TERMINATED, DIRECTOR EWAN DONALD
2024-03-06DIRECTOR APPOINTED REBECCA FRASER
2024-03-06DIRECTOR APPOINTED GEMMA MCCLELLAND
2024-03-06DIRECTOR APPOINTED LAURA CORMACK
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA FRASER
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA MCCLELLAND
2024-03-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CORMACK
2024-02-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-03-09RES13Resolutions passed:
  • Re-appoint and remove directors/receive copy of accounts 30/06/2021 22/02/2022
  • ALTER ARTICLES
2022-03-07MEM/ARTSARTICLES OF ASSOCIATION
2022-03-01PSC07CESSATION OF JAMES DUNMORE HOTCHKIS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNMORE HOTCHKIS
2022-02-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALIDA DELMAESTRO BRYCE
2021-07-17PSC07CESSATION OF ALIDA DELMAESTRO BRYCE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FINDLAY BOYD
2021-03-30AP01DIRECTOR APPOINTED MR ROBERT FINDLAY BOYD
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON
2020-10-21PSC07CESSATION OF FRED HUGH CAMERON KELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29PSC07CESSATION OF GARY ANGUS CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANGUS CAMPBELL
2020-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIDA DELMAESTRO BRYCE
2020-03-06AP01DIRECTOR APPOINTED MRS ALIDA DELMAESTRO BRYCE
2020-03-06PSC07CESSATION OF GEORGE BRUCE MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE MILLAR
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE QUICKFALL
2019-11-13PSC07CESSATION OF MRS MARIE QUICKFALL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-10PSC03Notification of Mrs Marie Quickfall as a person with significant control on 2019-02-26
2019-03-10AP01DIRECTOR APPOINTED MRS MARIE QUICKFALL
2019-02-27PSC07CESSATION OF RHONA JANE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RHONA JANE SIMPSON
2019-01-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-01-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-16PSC07CESSATION OF NIGEL DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID JONES
2016-12-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-02-24AP01DIRECTOR APPOINTED MR JAMES DUNMORE HOTCHKIS
2015-12-18AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK TINDAL MILNE
2014-12-17AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19RES01ADOPT ARTICLES 19/03/14
2014-03-13MEM/ARTSARTICLES OF ASSOCIATION
2014-03-13CC04Statement of company's objects
2014-03-07AP01DIRECTOR APPOINTED MR EWAN DONALD
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HOWIE
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-11-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AP01DIRECTOR APPOINTED MR FRANK TINDAL MILNE
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMAN
2012-12-14AR0112/12/12 NO MEMBER LIST
2012-10-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-23AR0112/12/11 NO MEMBER LIST
2010-12-15AR0112/12/10 NO MEMBER LIST
2010-12-13AA30/06/10 TOTAL EXEMPTION SMALL
2009-12-15AR0112/12/09 NO MEMBER LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DAVID BROWN STUART / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RHONA JANE SIMPSON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRUCE MILLAR / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET MARTIN / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED HUGH CAMERON KELLY / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JONES / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAUGHLAND SIVEWRIGHT HOWIE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORMAN / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALDSON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANGUS CAMPBELL / 15/12/2009
2009-11-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-09288aDIRECTOR APPOINTED ALISON MARGARET MARTIN
2009-01-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17363aANNUAL RETURN MADE UP TO 12/12/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR GERALD COOPER
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-19363aANNUAL RETURN MADE UP TO 12/12/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-15363sANNUAL RETURN MADE UP TO 12/12/06
2005-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-14363sANNUAL RETURN MADE UP TO 12/12/05
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-25288aNEW SECRETARY APPOINTED
2004-12-17363sANNUAL RETURN MADE UP TO 12/12/04
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
2003-12-18363sANNUAL RETURN MADE UP TO 12/12/03
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-08363sANNUAL RETURN MADE UP TO 12/12/02
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-28363sANNUAL RETURN MADE UP TO 12/12/01
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2001-03-15288aNEW SECRETARY APPOINTED
2001-03-15288bSECRETARY RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-05-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IV1 1DJ