Highland Properties Developments Limited
Company SC222303 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
- Karen Ann Richardson Director · appointed 2003
23.5y median 23.5y
average tenure
23.5y
longest tenure
Directors past 6 years
- Karen Ann Richardson Director · appointed 2003
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 | SC222303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2001 |
| 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 (1) 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.
- Highland Properties Group Limited
50-75% shares, 50-75% voting · notified 2016-08-17
Officers (8)
- Karen Ann Richardson Director · appointed 2003
- Roderick John Paterson Secretary · appointed 2002
Show 6 former officers
- Ian Eric Ivory Director · appointed 2008 · resigned 2022
- Gordon John Millar Keir Director · appointed 2008 · resigned 2021
- Martin Robert Kennedy Dalziel Director · appointed 2002 · resigned 2019
- James Edward Bowring Gammell Director · appointed 2002 · resigned 2022
- Eric Macfie Young Director · appointed 2002 · resigned 2005
- DM Director Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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