Company
Highland Properties Group Limited
Highland Properties Group Limited is an active UK company (number SC165975), incorporated 1996, with 1 current director, Julian Darwell-Stone. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Peter Joshua Thomas Gammell 1999-2022 View profile
- Andrew Paul Mcclay 1997-2005 View profile
- James Edward Bowring Gammell 1997-2022 View profile
- James Gilbert Sydney Gammell 1996-1999 View profile
- Claude Galloway 1996-1996 View profile
- Heather Mcallister 1997-1998 View profile
- Roderick Graham Lawson 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1996
Ownership
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
Group
- Highland Properties Group Limited
is controlled by Roderick John Paterson
Evidence
ceased 50-75% shares · notified 2017-05-24, ceased 2022-08-10 · source: Companies House PSC register
Ultimately controlled by Roderick John Paterson.
5 other companies in this group
- North Charlotte Securities Limited
- Highland Properties (Motherwell) Limited (no longer on the register)
- Highland Properties Group (Holdings) Limited
- Highland Properties Developments Limited
- Highland Properties (Scotland) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC165975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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