Hallhill Developments Limited

SC191932

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

295 FENWICK ROAD, GLASGOW, G46 6UH

Incorporated 14/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Keith Martin

secretary · Since 21/10/2022

Mr Kenneth Ross

director · Since 21/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 66 other boards

Persons with Significant Control

Hallhill Holdings Limited

75–100% shares

75–100% votes

Appoint directors

295, Fenwick Road, Glasgow, G46 6UH

Reg: Sc739788 · Companies House · Private Limited Company

Notified 21/10/2022

Former PSCs

Mr James Mcneil

Ceased 08/10/2022

Brenda Marie Mcneil

Ceased 21/10/2022

Charges0 outstanding

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (CRN: 08380992) AS SECURITY TRUSTEE

Created 08/04/2024Registered 09/04/2024Satisfied 25/03/2025

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED (CRN: 08380992) AS SECURITY TRUSTEE

Created 21/03/2024Registered 09/04/2024Satisfied 25/03/2025

Charge

satisfied

EAST OAKWOOD DEVELOPMENTS LIMITED

Created 24/03/2023Registered 28/03/2023Satisfied 06/03/2024

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 27/10/2022Registered 10/11/2022Satisfied 18/04/2023

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 27/10/2022Registered 28/10/2022Satisfied 18/04/2023

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 27/10/2022Registered 28/10/2022Satisfied 18/04/2023

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 17/10/2022Registered 26/10/2022Satisfied 18/04/2023

Charge

satisfied

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Created 23/06/2015Registered 25/06/2015Satisfied 05/02/2022

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 12/12/2014Registered 22/12/2014Satisfied 05/02/2022

Charge

satisfied

PERSIMMON HOMES LIMITED

Created 26/11/2014Registered 03/12/2014Satisfied 05/02/2022