Antonine Property Developments Group Ltd

SC297293

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,, FALKIRK, FK2 7XE

Incorporated 16/02/2006

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Alexander Allan Bell

secretary · Since 27/02/2006

BUILDER

BRITISH · SCOTLAND · Age 71

Also on 17 other boards

Mr Alexander Allan Bell

director · Since 27/02/2006

BUILDER

BRITISH · SCOTLAND · Age 71

Also on 17 other boards

Mr Colin Alistair Peat

director · Since 27/02/2006

BUILDER

BRITISH · SCOTLAND · Age 60

Also on 18 other boards

Persons with Significant Control

Mr Colin Alistair Peat

75–100% shares

British · Scotland · Age 60

2a, Broomhill Road, Bonnybridge, FK4 2AN

Notified 10/11/2022

Former PSCs

Mr Alexander Allan Bell

Ceased 10/11/2022

Charges3 outstanding

Charge

outstanding

HNW LENDING LIMITED

Created 04/03/2026Registered 16/03/2026

Charge

outstanding

HNW LENDING LIMITED

Created 23/01/2026Registered 04/02/2026

Charge

outstanding

HNW LENDING LIMITED

Created 15/01/2026Registered 21/01/2026

Charge

satisfied

COLIN ALISTAIR PEAT

Created 05/05/2021Registered 11/05/2021Satisfied 14/01/2026

charge

satisfied

CLYDESDALE BANK PLC

Created 03/03/2008Registered 11/03/2008Satisfied 29/03/2021

charge

satisfied