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Hyndford Estates Limited
SC257727
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
15 ST. LEONARD STREET, LANARK, ML11 7AB
Incorporated 16/10/2003
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Charles Mccann
director · Since 16/10/2003
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 10 other boards
Mr Christopher Robin Mccann
director · Since 05/09/2007
BUILDER
BRITISH · SCOTLAND · Age 53
Also on 1 other board
Persons with Significant Control
Mr Christopher Robin Mccann
25–50% shares
British · Scotland · Age 53
15, St. Leonard Street, Lanark, ML11 7AB
Notified 05/03/2021
Mrs Laura Louise Mccann
25–50% shares
British · Scotland · Age 53
15, St. Leonard Street, Lanark, ML11 7AB
Notified 05/03/2021
Former PSCs
Mr George Cowan
Ceased 05/03/2021
Mr Charles Mccann
Ceased 26/04/2023
Charges1 outstanding
charge
outstanding
ARCHIBALD JOHNSTON AND ANOTHER
Created 07/05/2008Registered 13/05/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 16/03/2005Registered 22/03/2005Satisfied 31/03/2022