Highland Developments Limited
Company SC073255 · Active · incorporated 27/11/1980 · Edinburgh EH6 7BD · Private Limited Company
Nature of business: 41100 - Development of building projects
Who controls it
- Mr Iain Alexander Blyth Duckworth (person, born 03/1985, British, resident England)
ownership of shares 50 to 75 percent · from 2020-04-21 - Mrs Joanna Elizabeth Duckworth (person, born 01/1985, British, resident England)
ownership of shares 25 to 50 percent · from 2020-04-21 - Highland Improvements Limited (company, registered Sc043050 in Scotland)
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm · from 2016-04-06, ceased 2020-04-21
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- ROGERS, Peter John (director, born 06/1951, British) · from 1995-03-10 to 2020-05-04
- TAYLOR, Robert Philip (director, born 03/1964, British) · from 1996-12-11 to 2008-12-12
- MATHIESON, Duncan Graham (director, born 03/1969, British) · from 1996-12-11 to 2007-12-06
- ROBINSON, Jill Louise (secretary, British) · from 2008-04-15 to 2009-04-27
- ANDERSON, Samuel Kenneth (secretary, British) · from to 2008-04-15
- TUGHAN, Frederick David (director, born 08/1941, British) · from to 1996-12-11
- COLLETT, Charles Gavin (director, born 02/1960, British) · from to 2012-06-18
- DUCKWORTH, Roger Ian (secretary, Other) · from 2009-04-27, current
- DUCKWORTH, Iain Alexander Blyth (director, born 03/1985, British) · from 2020-05-04, current
- DUCKWORTH, Roger Ian (director, born 10/1948, British) · from , current
Charges
3 charges registered, 0 outstanding.
- 2005-12-20, fully-satisfied, in favour of Ulster Bank Limited
- 2004-01-12, fully-satisfied, in favour of Ulster Bank Limited
- 1985-05-21, fully-satisfied, in favour of Lombard & Ulster Ltd
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Developments Ltd (SC812073)
- Highland Developers Ltd (14640478)
- Highland Property Limited (04770764)
- Lothian Developments Limited (SC681103)
- Highland Homes and Gardens Ltd (11470351)
- Highland Building Management Limited (SC376162)
- Highland Property Development Limited (SC359252)
- Murray Developments (edinburgh) Ltd (SC702653)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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