Highland & Universal Land Limited

ActiveSC533900 Private limited company
Incorporated
28 April 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Scotland
Address
56 George Street
Edinburgh
EH2 2LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2016
British
Born June 1961 (65)
Director · Appointed 28 April 2016
British
Born December 1942 (83)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc637445

Other holdings 31

Companies where Highland & Universal Land Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
2 October 2019
Ceased Ann Heron Gloag — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Gloag Investments Limited Owns 75–100% of shares
HGT Finance A Limited Owns 75–100% of shares
Appindale Limited Owns 75–100% of shares
Forebrook Limited Owns 75–100% of shares
Interwynd Limited Owns 75–100% of shares
Highland & Universal Land Limited This company Owns 75–100% of shares
Beckington Lva LLP Holds 25–50% of voting rights
Birkenhead Lva LLP Holds 25–50% of voting rights
Boston Lva LLP Holds 25–50% of voting rights
Braunton Lva LLP Holds 25–50% of voting rights
Broadclyst Lva LLP Holds 25–50% of voting rights
Broadmayne Lva LLP Holds 25–50% of voting rights
Castle Cary Lva LLP Holds 25–50% of voting rights
Caxton Lva LLP Holds 25–50% of voting rights
Chudleigh Lva LLP Holds 25–50% of voting rights
Coatbridge Lva LLP Holds 25–50% of voting rights
Crowborough Lva LLP Holds 25–50% of voting rights
Dartmouth Lva LLP Holds 25–50% of voting rights
Dilton Marsh Lva LLP Holds 25–50% of voting rights
East Brent Lva LLP Holds 25–50% of voting rights
Flaxby Park Limited Owns 50–75% of shares
Manston Skyport Limited Owns 75–100% of shares
Kent Airport Limited Owns 75–100% of shares
Kent Facilities Limited Owns 75–100% of shares

Filings

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