UPLAND PROPERTIES LTD

UPLAND PROPERTIES LTD is an active private limited company, incorporated on 23 October 2012. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Grampian Road, Aviemore. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. UPLAND PROPERTIES LTD previously had the company name HMS (938) LIMITED. The company has 29 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	111 GRAMPIAN ROAD
Post Town	AVIEMORE
County	INVERNESS-SHIRE
Postcode	PH22 1RH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	29
Number of Outstanding Charges	5
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

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

Company Name History

From 09/11/2012 onwards:

UPLAND PROPERTIES LTD

Prior to 09/11/2012:

HMS (938) LIMITED

Directors

(The company's officers)

MR DAVID JOHN CAMERON

(~81 year old British national)

FIRST FLOOR 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH

Current Director
Gives occupation as PROPERTY DEVELOPER/INVESTOR
Usually resident in SCOTLAND

Appointed on 05/11/2012

MR GARY JAMES GERRARD

(~58 year old British national)

FF, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/09/2020

MRS FIONA MACLENNAN

(~53 year old British national)

FF, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 11/09/2020

Connections

(Shared officers)

A J MACLENNAN LIMITED

MRS FIONA MACLENNAN

ACADEMY PARK (NO2) LIMITED

MR DAVID JOHN CAMERON

ACORN SIGNS (HOLDINGS) LTD.

MRS FIONA MACLENNAN

ACORN SIGNS LIMITED

MRS FIONA MACLENNAN

ALFRED CHEYNE ENGINEERING LIMITED

MR GARY JAMES GERRARD

BALMORAL GROUP HOLDINGS LIMITED

MR GARY JAMES GERRARD

CALEDONIA HOMES (SCOTLAND) LIMITED

MR GARY JAMES GERRARD

CAMLIN (NO4) INTERMEDIATE LIMITED

MR DAVID JOHN CAMERON

CAMLIN (NO4) LIMITED

MR DAVID JOHN CAMERON

CAMLIN (NO5) LIMITED

MR DAVID JOHN CAMERON

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)