HIGHLAND PROPERTY SERVICES (SCOTLAND) LIMITED

HIGHLAND PROPERTY SERVICES (SCOTLAND) LIMITED is an active private limited company, incorporated on 27 September 2002. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HIGHLAND PROPERTY SERVICES (SCOTLAND) LIMITED previously had the company name VARIS DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARK HOUSE CENTRE
Address Line 2	SOUTH STREET
Post Town	ELGIN
County	MORAY
Postcode	IV30 1JB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

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)

68310 - Real estate agencies

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From 16/10/2008 onwards:

HIGHLAND PROPERTY SERVICES (SCOTLAND) LIMITED

Prior to 16/10/2008:

VARIS DEVELOPMENTS LIMITED

Directors

(The company's officers)

JAMES ARMOUR

(~67 year old British national)

JUNIPER LODGE STATION ROAD, CARRBRIDGE, HIGHLAND, PH23 3AN, SCOTLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in SCOTLAND

Appointed on 27/09/2002

WENDY JANE ARMOUR

(~65 year old British national)

JUNIPER LODGE STATION ROAD, CARRBRIDGE, HIGHLAND, PH23 3AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/03/2021

WENDY JANE ARMOUR

(British national)

JUNIPER LODGE STATION ROAD, CARRBRIDGE, HIGHLAND, PH23 3AN, SCOTLAND

Current Secretary

Appointed on 27/09/2002

Shareholders

(Persons of Significant Control)

Wendy Jane Armour

(~65 year old British national)

Juniper Lodge, Station Road, Carrbridge, Highland, PH23 3AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

James Armour

(~67 year old British national)

Juniper Lodge, Station Road, Carrbridge, Highland, PH23 3AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)