Hart Estates (Granton Harbour) Limited

SC274559

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 11/10/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Kevin David Reid

director · Since 26/11/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 26/11/2004

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Mrs Paula Dimond

secretary · Since 13/02/2019

Mr Euan James Edward Haggerty

director · Since 12/04/2019

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 64 other boards

Persons with Significant Control

Hart Estates (City) Ltd

75–100% shares

75–100% votes

Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc285894 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2012Registered 16/05/2012Satisfied 15/06/2023

charge

satisfied

FORTH PROPERTY DEVELOPMENTS LIMITED

Created 01/04/2009Registered 09/04/2009Satisfied 11/05/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2005Registered 14/11/2005Satisfied 06/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2005Registered 28/10/2005Satisfied 06/01/2012

charge

satisfied

FORTH PROPERTY DEVELOPMENTS LIMITED

Created 05/01/2005Registered 10/01/2005Satisfied 17/02/2010

charge

satisfied

FORTH PROPERTY DEVELOPMENTS LIMITED

Created 05/01/2005Registered 10/01/2005Satisfied 17/02/2010