HIGHLAND HAVEN PROPERTIES LTD

HIGHLAND HAVEN PROPERTIES LTD is an active private limited company, incorporated on 6 March 2024. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Woodside Gardens, Inverness. The company's next accounts are due on 6 December 2025, and fall under the accounts category: No Accounts Filed. HIGHLAND HAVEN PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 WOODSIDE GARDENS
Address Line 2	WESTHILL
Post Town	INVERNESS
Country	SCOTLAND
Postcode	IV2 5TF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	06/12/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	Not available

Return

Next Due Date	03/04/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HIGHLAND HAVEN PROPERTIES LTD

Directors

(The company's officers)

MRS CLAIRE LOUISE HORSBURGH

(~35 year old British national)

3 WOODSIDE GARDENS, WESTHILL, INVERNESS, IV2 5TF, SCOTLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in SCOTLAND

Appointed on 06/03/2024

MR MARK PHILLIP HORSBURGH

(~38 year old British national)

3 WOODSIDE GARDENS, WESTHILL, INVERNESS, IV2 5TF, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 06/03/2024

Shareholders

(Persons of Significant Control)

Mr Mark Phillip Horsburgh

(~38 year old British national)

3, Woodside Gardens, Westhill, Inverness, IV2 5TF, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/03/2024

Connections

(Shared officers)

THE PIAGGIO BAR LTD

MRS CLAIRE LOUISE HORSBURGH
MR MARK PHILLIP HORSBURGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)