HUGH ALLAN (PROPERTIES) LIMITED
NESS CASTLE, DORES, INVERNESS IV2 6DJ- Active
- Private Limited Company
- Company No. SC053110
- Last Updated: 01 Mar 2024
Company Profile
HUGH ALLAN (PROPERTIES) LIMITED was incorporated on Tuesday, May 15, 1973 as a Private Limited Company with registered address in INVERNESS. HUGH ALLAN (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 5 months and 6 days.
| Name | HUGH ALLAN (PROPERTIES) LIMITED |
|---|---|
| Company number | SC053110 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NESS CASTLE DORES INVERNESS IV2 6DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Mary Allan Howie Nationality: British |
Dates: Friday, October 21, 2016 - Tuesday, September 11, 2018
significant influence or control
|
| Mrs Mary Fisher Allan Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Hugh Allan Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, September 11, 2018
significant influence or control
|
| Mr Hugh Allan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Laura Mhari Ramona Allan Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, September 11, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HUGH ALLAN (PROPERTIES) LIMITED | 15 May 1973 |