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Shg Properties Limited

SC264805

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Achorn House, 34 Millbank Road, Munlochy, IV8 8ND
Incorporated 11/03/2004

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Michael Smith

director · Since 11/03/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

James Glencross Haddow

director · Since 11/03/2004

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Angus Fraser Gunn

director · Since 11/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Angus Fraser Gunn

director · Since 11/03/2004

British · United Kingdom · Age 61

James Glencross Haddow

director · Since 11/03/2004

British · United Kingdom · Age 77

Richard Michael Smith

director · Since 11/03/2004

British · United Kingdom · Age 74

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/03/2004

Andrew Duncan & Co (Scotland) Limited

corporate secretary · Resigned 01/04/2008

Helen Christina Matheson

secretary · Resigned 15/09/2022

Persons with Significant Control

Angus Fraser Gunn

25–50% shares

British · United Kingdom · Age 61

Achorn House, 34 Millbank Road, Munlochy, IV8 8ND

Notified 06/04/2016

Mr Richard Michael Smith

25–50% shares

British · United Kingdom · Age 74

Achorn House, 34 Millbank Road, Munlochy, IV8 8ND

Notified 06/04/2016

James Glencross Haddow

25–50% shares

British · United Kingdom · Age 77

Achorn House, 34 Millbank Road, Munlochy, IV8 8ND

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2006Registered 11/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2004Registered 11/05/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2004Registered 25/03/2004

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Achorn House
2026-07-09

ACHORN HOUSE

post townMunlochy
2026-07-09

MUNLOCHY