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Companies/SC073255

Highland Developments Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JD
Mrs Joanna Elizabeth DuckworthIndividual
Shares: over 25%, up to 50%

Notified 2020-04-21 · No cessation recorded

Source record 720693
ID
Shares: over 50%, up to 75%

Notified 2020-04-21 · No cessation recorded

Source record 11667813
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-21

Source record 4173587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ID
Iain DuckworthCurrent director
Appointed 2020-05-04 · 6 yrs · Director
+1 other
RD
Roger DuckworthCurrent secretary
Appointed 2009-04-27 · 17 yrs
+2 others
RD
Roger DuckworthCurrent director
Appointed 1989-08-09 · 37 yrs · Chartered Surveyor
+16 others
Show 6 historical appointments
JR
Jill RobinsonResigned secretary
Resigned 2008-04-15 · 1 yr
PR
Peter RogersResigned director
Resigned 1995-03-10 · 25 yrs · Chartered Surveyors
FT
Frederick TughanResigned director
Resigned 1989-08-09 · 7 yrs · Solicitor
SA
Samuel AndersonResigned directorResigned secretary
Resigned 1989-08-09 · 7 yrs · Chartered Secretary
CC
Charles CollettResigned director
Resigned 1989-08-09 · 22 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active