Huntly Properties Ltd.

SC224247

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, ABERDEEN, AB10 1YL

Incorporated 15/10/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

82990

Other business support service activities

Officers

Norma Mackay

secretary · Since 15/10/2001

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Norma Mackay

director · Since 15/10/2001

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Robert Hugh Mackay

director · Since 15/10/2001

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 10 other boards

Julie Goggin

director · Since 01/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ronald Norman Mackay

director · Since 01/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Robert Hugh Mackay

25–50% shares

25–50% votes

British · Scotland · Age 74

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

Norma Mackay

25–50% shares

25–50% votes

British · United Kingdom · Age 72

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2002Registered 17/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2002Registered 11/04/2002Satisfied 11/02/2023