Highland & Universal Land Limited

General information

Name:

Highland & Universal Land Ltd

Office Address:

56 George Street EH2 2LR Edinburgh

Number: SC533900

Incorporation date: 2016-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Highland & Universal Land Limited. This firm first started 8 years ago and was registered under SC533900 as its registration number. The head office of the company is based in Edinburgh. You can reach it at 56 George Street. This company's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The latest filed accounts documents detail the period up to Thursday 31st March 2022 and the latest confirmation statement was released on Thursday 27th April 2023.

In the following firm, many of director's duties have been executed by Ann G. and Pauline B.. Out of these two people, Ann G. has managed firm the longest, having become a vital addition to directors' team on 2016.

The companies with significant control over this firm are: Gloag Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at George Street, EH2 2LR and was registered as a PSC under the reg no Sc637445.

Company staff

Ann G.

Role: Director

Appointed: 28 April 2016

Latest update: 17 April 2024

Pauline B.

Role: Director

Appointed: 28 April 2016

Latest update: 17 April 2024

People with significant control

Gloag Investments Limited
Address: 56 George Street, Edinburgh, EH2 2LR, Scotland
Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc637445
Notified on 2 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ann G.
Notified on 28 April 2016
Ceased on 2 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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