Hugh Allan (Properties) Limited

SC053110

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NESS CASTLE, INVERNESS, IV2 6DJ

Incorporated 15/05/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Hugh Allan

secretary · Since 17/08/1988

BRITISH · SCOTLAND · Age 85

Also on 1 other board

Hugh Allan

director · Since 17/08/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 1 other board

Mrs Laura Mhari Ramona Fraser

director · Since 06/04/1994

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mary Allan

director · Since 10/12/2001

HOUSEWIFE

BRITISH · SCOTLAND · Age 87

Also on 1 other board

Hugh Allan Jnr

director · Since 10/12/2001

DIRECTOR

BRITISH · NEW ZEALAND · Age 56

Miss Mary Allan Howie

director · Since 21/10/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 34

Persons with Significant Control

Hugh Allan (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Ness Castle, Dores, Inverness, IV2 6DJ

Reg: Sc060310 · United Kingdom Register Of Companies · Company Limited By Shares

Notified 26/06/2026

Former PSCs

Mr Hugh Allan

Ceased 11/09/2018

Mrs Mary Fisher Allan

Ceased 26/06/2026

Mrs Laura Mhari Ramona Allan

Ceased 11/09/2018

Miss Mary Allan Howie

Ceased 11/09/2018