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Company Information for

HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED

56 GEORGE STREET GEORGE STREET, 2ND FLOOR, EDINBURGH, EH2 2LR,
Company Registration Number
SC476902
Private Limited Company
Active

Company Overview

About Highland And Universal Management Ltd
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED was founded on 2014-05-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Highland And Universal Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
 
Legal Registered Office
56 GEORGE STREET GEORGE STREET
2ND FLOOR
EDINBURGH
EH2 2LR
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (715) LIMITED11/06/2015
Filing Information
Company Number SC476902
Company ID Number SC476902
Date formed 2014-05-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:23:10
Primary Source:Companies House
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Company Officers of HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2014-05-06
PAULINE ANNE BRADLEY
 Director 2014-09-22
ANN HERON GLOAG
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL (DIRECTORS) LIMITED
 Director 2014-05-06 2014-09-22
PETER ALEXANDER LAWSON
 Director 2014-05-06 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANNE BRADLEY COMCARDE LIMITED Director 2017-08-11 CURRENT 2013-07-09 Active
PAULINE ANNE BRADLEY INTERWYND LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
PAULINE ANNE BRADLEY FLAXBY PARK LIMITED Director 2016-06-16 CURRENT 2016-04-18 Active
PAULINE ANNE BRADLEY HIGHLAND & UNIVERSAL LAND LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
PAULINE ANNE BRADLEY CRAIGROSSIE PROPERTIES (NO.1) LIMITED Director 2016-04-26 CURRENT 2010-07-26 Active
PAULINE ANNE BRADLEY CRAIGROSSIE PROPERTIES LIMITED Director 2016-04-26 CURRENT 2010-06-30 Active
PAULINE ANNE BRADLEY HUTC LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-10-17
PAULINE ANNE BRADLEY GLOAG INVESTMENT PROPERTIES LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
PAULINE ANNE BRADLEY HARLEY STREET CONCIERGE LTD Director 2015-12-07 CURRENT 2012-12-14 Active
PAULINE ANNE BRADLEY BARNES WALLIS PARK LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
PAULINE ANNE BRADLEY EAST KENT SPORTS VILLAGE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
PAULINE ANNE BRADLEY MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
PAULINE ANNE BRADLEY GREYFRIARS INVESTMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAULINE ANNE BRADLEY HGT FINANCE A LIMITED Director 2015-05-12 CURRENT 2014-02-26 Active
PAULINE ANNE BRADLEY HIGHLAND GLOBAL TRANSPORT LIMITED Director 2015-05-12 CURRENT 2012-09-10 Liquidation
PAULINE ANNE BRADLEY HGT INVESTMENTS LIMITED Director 2015-05-12 CURRENT 2012-10-03 Active
PAULINE ANNE BRADLEY HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED Director 2015-03-10 CURRENT 1997-10-13 Active
PAULINE ANNE BRADLEY STONE HILL PARK LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
PAULINE ANNE BRADLEY MANSTON SKYPORT LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
ANN HERON GLOAG TRINITY COMMUNITY TRUST Director 2017-01-18 CURRENT 2017-01-18 Active
ANN HERON GLOAG FLAXBY PARK LIMITED Director 2016-06-16 CURRENT 2016-04-18 Active
ANN HERON GLOAG HARLEY STREET CONCIERGE LTD Director 2015-12-07 CURRENT 2012-12-14 Active
ANN HERON GLOAG PAMG MANSE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ANN HERON GLOAG HGT FINANCE A LIMITED Director 2014-10-24 CURRENT 2014-02-26 Active
ANN HERON GLOAG CRAIGROSSIE (GREENHILLS) LIMITED Director 2013-05-27 CURRENT 2013-05-24 Dissolved 2015-06-05
ANN HERON GLOAG HGT INVESTMENTS LIMITED Director 2012-11-29 CURRENT 2012-10-03 Active
ANN HERON GLOAG HIGHLAND GLOBAL TRANSPORT LIMITED Director 2012-09-28 CURRENT 2012-09-10 Liquidation
ANN HERON GLOAG PARADIGM ASSET MANAGEMENT GROUP LIMITED Director 2012-08-09 CURRENT 2012-06-18 Active
ANN HERON GLOAG ARNBATHIE DEVELOPMENTS LIMITED Director 2011-05-19 CURRENT 2011-03-21 Active
ANN HERON GLOAG PARADIGM (HORIZON) LIMITED Director 2005-12-12 CURRENT 2005-07-29 Dissolved 2016-11-15
ANN HERON GLOAG PARADIGM REAL ESTATE MANAGERS LIMITED Director 2004-11-04 CURRENT 2003-08-18 Dissolved 2017-04-25
ANN HERON GLOAG STAGECOACH GROUP LIMITED Director 1988-12-31 CURRENT 1986-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-18AA01Current accounting period shortened from 31/05/21 TO 31/12/20
2020-06-16CH01Director's details changed for Ms Pauline Anne Bradley on 2020-06-16
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-24TM02Termination of appointment of Burness Paull Llp on 2020-04-23
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-12-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11RES15CHANGE OF NAME 10/06/2015
2015-06-11CERTNMCompany name changed lothian shelf (715) LIMITED\certificate issued on 11/06/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MRS ANN HERON GLOAG
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED
2014-09-22AP01DIRECTOR APPOINTED PAULINE ANNE BRADLEY
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED
Trademarks
We have not found any records of HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2LR