Highland Properties Group Limited
Company SC165975 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Julian Darwell-Stone Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC165975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1996 |
| Address | EASTFIELD HOUSE, 35 EASTFIELD ROAD, EDINBURGH, EH28 8LS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roderick John Paterson ceased 2022-08-10
50-75% shares · notified 2017-05-24 - confirmed: also a director of this company - Highland Properties Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 - Glasgow Gait Development Limited ceased 2022-08-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highland Properties (Motherwell) Limited
75-100% shares · notified 2016-04-06 - Highland Properties (Scotland) Limited
75-100% shares · notified 2016-05-06 - Highland Properties Developments Limited
50-75% shares, 50-75% voting · notified 2016-08-17
Officers (10)
- Julian Darwell-Stone Director · appointed 2021
- Karen Ann Richardson Secretary · appointed 2003
- Roderick John Paterson Secretary · appointed 1996
Show 7 former officers
- Peter Joshua Thomas Gammell Director · appointed 1999 · resigned 2022
- Heather Mcallister Secretary · appointed 1997 · resigned 1998
- Andrew Paul Mcclay Director · appointed 1997 · resigned 2005
- James Edward Bowring Gammell Director · appointed 1997 · resigned 2022
- James Gilbert Sydney Gammell Director · appointed 1996 · resigned 1999
- Roderick Graham Lawson Secretary · appointed 1996 · resigned 1996
- Claude Galloway Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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