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Company Information for

HIGHLAND ESTATE DEVELOPMENTS LIMITED

4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC120300
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highland Estate Developments Ltd
HIGHLAND ESTATE DEVELOPMENTS LIMITED was founded on 1989-09-19 and has its registered office in 20 Castle Terrace. The organisation's status is listed as "Active - Proposal to Strike off". Highland Estate Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHLAND ESTATE DEVELOPMENTS LIMITED
 
Legal Registered Office
4TH FLOOR
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Filing Information
Company Number SC120300
Company ID Number SC120300
Date formed 1989-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 13:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND ESTATE DEVELOPMENTS LIMITED
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Company Officers of HIGHLAND ESTATE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOSEPH PADIAN
 Company Secretary 1991-05-30
STEPHEN KENNETH HOLMAN
 Director 1995-11-03
MARTIN RAPLEY
 Director 1995-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOSEPH PADIAN
 Director 1991-05-30 1995-11-03
RAYMOND HERBERT RAPLEY
 Director 1991-05-30 1995-11-03
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1989-09-19 1991-09-19
MAUREEN SHEILA COUTTS
 Nominated Director 1989-09-19 1991-09-19
DAVID HARDIE
 Nominated Director 1989-09-19 1991-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOSEPH PADIAN YELCON LIMITED Company Secretary 2005-10-18 CURRENT 1961-08-03 In Administration
TERENCE JOSEPH PADIAN THE GATEWAY (LEEDS) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
TERENCE JOSEPH PADIAN MERCHANT CAPITAL PROPERTIES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN SHIPLEY DEVELOPMENTS LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-27 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN SILKENDALE LIMITED Company Secretary 2002-08-01 CURRENT 1993-06-30 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN SCOTFIELD GROUP LIMITED Company Secretary 2001-04-19 CURRENT 1989-04-14 In Administration
TERENCE JOSEPH PADIAN REDLILLY HOTELS LIMITED Company Secretary 2000-12-14 CURRENT 2000-07-12 Dissolved 2017-10-17
TERENCE JOSEPH PADIAN THE PENSIONER LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN SLOUGHTEC DEVELOPMENTS LIMITED Company Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN SUMMERFIELD LEISURE LIMITED Company Secretary 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN TOWER FIELD LEISURE LIMITED Company Secretary 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN FENMORE CONSTRUCTION LIMITED Company Secretary 1996-12-03 CURRENT 1996-11-08 Active
TERENCE JOSEPH PADIAN VEXLAND LIMITED Company Secretary 1995-09-26 CURRENT 1995-08-11 Active - Proposal to Strike off
TERENCE JOSEPH PADIAN CAMSTEAD LIMITED Company Secretary 1991-07-16 CURRENT 1986-04-23 In Administration
STEPHEN KENNETH HOLMAN WEAVERS BECK MANAGEMENT COMPANY LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
STEPHEN KENNETH HOLMAN BEACON GARDENS MANAGEMENT COMPANY LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
STEPHEN KENNETH HOLMAN YELCON LIMITED Director 2012-05-29 CURRENT 1961-08-03 In Administration
STEPHEN KENNETH HOLMAN FENMORE CONSTRUCTION LIMITED Director 2012-05-29 CURRENT 1996-11-08 Active
STEPHEN KENNETH HOLMAN CAMSTEAD LIMITED Director 2007-04-20 CURRENT 1986-04-23 In Administration
STEPHEN KENNETH HOLMAN THE GATEWAY (LEEDS) LIMITED Director 2004-02-25 CURRENT 2004-02-06 In Administration/Administrative Receiver
STEPHEN KENNETH HOLMAN REDLILLY HOTELS LIMITED Director 2003-01-23 CURRENT 2000-07-12 Dissolved 2017-10-17
STEPHEN KENNETH HOLMAN SHIPLEY DEVELOPMENTS LIMITED Director 2002-11-29 CURRENT 2002-11-27 Dissolved 2014-01-14
STEPHEN KENNETH HOLMAN SLOUGHTEC DEVELOPMENTS LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
STEPHEN KENNETH HOLMAN SUMMERFIELD LEISURE LIMITED Director 1999-11-12 CURRENT 1999-02-16 Dissolved 2014-01-14
STEPHEN KENNETH HOLMAN TOWER FIELD LEISURE LIMITED Director 1999-04-07 CURRENT 1998-11-11 Dissolved 2014-01-14
STEPHEN KENNETH HOLMAN SCOTFIELD GROUP LIMITED Director 1992-04-14 CURRENT 1989-04-14 In Administration
MARTIN RAPLEY IUDICIUM DAIRY SOLUTIONS LIMITED Director 2017-11-24 CURRENT 2014-09-18 Active - Proposal to Strike off
MARTIN RAPLEY IUDICIUM SOLUTIONS LIMITED Director 2017-07-09 CURRENT 2013-10-09 Liquidation
MARTIN RAPLEY CAMSTEAD LIMITED Director 2007-04-18 CURRENT 1986-04-23 In Administration
MARTIN RAPLEY MERCHANT CAPITAL PROPERTIES LIMITED Director 2004-02-13 CURRENT 2003-05-21 Active - Proposal to Strike off
MARTIN RAPLEY THE GATEWAY (LEEDS) LIMITED Director 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
MARTIN RAPLEY YELCON LIMITED Director 2003-01-08 CURRENT 1961-08-03 In Administration
MARTIN RAPLEY FENMORE CONSTRUCTION LIMITED Director 2001-09-14 CURRENT 1996-11-08 Active
MARTIN RAPLEY REDLILLY HOTELS LIMITED Director 2000-12-14 CURRENT 2000-07-12 Dissolved 2017-10-17
MARTIN RAPLEY THE PENSIONER LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
MARTIN RAPLEY SLOUGHTEC DEVELOPMENTS LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
MARTIN RAPLEY SUMMERFIELD LEISURE LIMITED Director 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
MARTIN RAPLEY TOWER FIELD LEISURE LIMITED Director 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
MARTIN RAPLEY FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
MARTIN RAPLEY VEXLAND LIMITED Director 1995-09-22 CURRENT 1995-08-11 Active - Proposal to Strike off
MARTIN RAPLEY SILKENDALE LIMITED Director 1993-07-22 CURRENT 1993-06-30 Active - Proposal to Strike off
MARTIN RAPLEY SCOTFIELD GROUP LIMITED Director 1992-04-14 CURRENT 1989-04-14 In Administration

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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-18Application to strike the company off the register
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-10-07CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH HOLMAN
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-14AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-17AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-10-10AR0119/09/12 ANNUAL RETURN FULL LIST
2011-11-07AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-10-22AR0119/09/10 ANNUAL RETURN FULL LIST
2009-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-10-13AR0119/09/09 ANNUAL RETURN FULL LIST
2008-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-10-10363aReturn made up to 19/09/08; full list of members
2007-10-23363sReturn made up to 19/09/07; no change of members
2007-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07
2007-05-15225Accounting reference date extended from 30/10/06 to 31/01/07
2006-10-13363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-29363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-13363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/02
2002-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-17363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-06ELRESS386 DISP APP AUDS 20/08/01
2001-09-06RES13S 382A 20/08/01
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-18363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-10225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/10/99
1999-10-20363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-13363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-16363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-18363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-06288NEW DIRECTOR APPOINTED
1995-12-06288NEW DIRECTOR APPOINTED
1995-12-06288DIRECTOR RESIGNED
1995-12-06288DIRECTOR RESIGNED
1995-10-16363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-06363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-03-04AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-11363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-02-19AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-15363sRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-05-20287REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ
1992-03-18AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-11-08363bRETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-09-1388(2)AD 10/09/91--------- £ SI 8@1=8 £ IC 2/10
1991-06-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1991-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 27/02/91
1991-03-28363aRETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND ESTATE DEVELOPMENTS 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 ESTATE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND ESTATE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND ESTATE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND ESTATE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND ESTATE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HIGHLAND ESTATE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND ESTATE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as HIGHLAND ESTATE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND ESTATE DEVELOPMENTS 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 ESTATE DEVELOPMENTS 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 ESTATE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EH1 2EN