Highland & Universal Land Limited
Company SC533900 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Pauline Anne Bradley Director · appointed 2016
- Ann Heron Gloag Director · appointed 2016
10.2y median 10.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Pauline Anne Bradley Director · appointed 2016
- Ann Heron Gloag Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Pauline Anne Bradley Director · appointed 2016
- Ann Heron Gloag Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 13Business services 6Professional services 6Property 6Agriculture 4Construction 4Tech and media 3Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Highland and Universal Investments Limited 2 shared directors
- Forebrook Limited 2 shared directors
- Interwynd Limited 2 shared directors
- Mountshore Limited 2 shared directors
- Appindale Limited 2 shared directors
- Croftmuir Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC533900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2016 |
| Address | 56 GEORGE STREET, EDINBURGH, EH2 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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.
- Ann Heron Gloag ceased 2019-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - Gloag Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02
Owns 51 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sparkford LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-17 - Caxton LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-31 - Crowborough LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-08-08 - Dartmouth LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-07 - North Curry LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-07 - Keinton Mandeville LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-23 - Inverdunning (Hatton Mains) Limited
25-50% shares · notified 2017-11-23 - Leek LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-17 - Coatbridge LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-17 - Birkenhead LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-17 - Spalding LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-17 - Marlborough LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-17 - Boston LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-17 - East Brent LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-04 - West Huntspill LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-19 - Stalbridge LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-05 - Westbury LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-24 - Martock LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-09 - Wells LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-09 - Landkey LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-11 - Langport LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-11 - Merriott Garden Centre LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-11 - Sturminster LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-29 - Chudleigh LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-07 - Yeovil LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-04-16 - Wellington LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-04-12 - Rowde LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-07 - Newquay LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-07 - Castle Cary LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-10 - Looe LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-10 - Dilton Marsh LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-10 - Hook Valley LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-10 - North Petherton LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-01 - Flaxby Park Limited
50-75% shares, 50-75% voting · notified 2023-01-30 - Hartland LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Highley LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Trull LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Broadclyst LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Broadmayne LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Wadebridge LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Sparkford TWO LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-31 - Mount Sandford LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-31 - Kington LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-05-31 - Beckington LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-04-02 - Somerton LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-21 - Braunton LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-01 - West Landkey LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-01 - Sidford LVA LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-04-13 - Bideford LVA LLP ceased 2017-11-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-07 - Clyst Honiton LVA LLP ceased 2018-11-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-07
+1 more
Officers (2)
- Pauline Anne Bradley Director · appointed 2016
- Ann Heron Gloag Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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