Back to search

Haggarts Properties Limited

SC218199

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

MILLSTONE HOUSE, KINROSS, KY13 0LS
Incorporated 19/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201
Renting and operating of Housing Association real estate

Officers

Robert John Simpson

director · Since 10/05/2001

COMPANY DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Robert John Simpson

secretary · Since 01/12/2016

Mrs Nicola Simpson

director · Since 01/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Mr Robert John Simpson

75–100% shares

British · Scotland · Age 64

Millstone House, Cleish, Kinross, KY13 0LS

Notified 08/03/2018

Charges0 outstanding

Charge
satisfied

WEATHERBYS BANK LIMITED

Created 08/03/2016Registered 12/03/2016Satisfied 31/08/2019
Charge
satisfied

WEATHERBYS BANK LIMITED

Created 08/03/2016Registered 12/03/2016Satisfied 09/10/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 10/10/2012Registered 19/10/2012Satisfied 12/03/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 10/10/2012Registered 17/10/2012Satisfied 07/04/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 10/10/2012Registered 17/10/2012Satisfied 07/04/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 10/10/2012Registered 16/10/2012Satisfied 12/03/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 25/09/2012Registered 10/10/2012Satisfied 15/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2010Registered 22/09/2010Satisfied 17/10/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/2006Registered 07/06/2006Satisfied 16/10/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2006Registered 27/04/2006Satisfied 16/10/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2003Registered 06/09/2003Satisfied 17/10/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2003Registered 28/04/2003Satisfied 11/10/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 12/12/2001Registered 31/12/2001Satisfied 18/02/2004
charge
satisfied

AIB GROUP (UK) PLC

Created 12/12/2001Registered 31/12/2001Satisfied 18/02/2004
charge
satisfied

AIB GROUP (UK) PLC

Created 17/09/2001Registered 01/10/2001Satisfied 27/02/2004