Ac&H 231 Limited

SC316413

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

FIRST FLOOR, HAMILTON, ML3 0AS

Incorporated 13/02/2007

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr Douglas Gray Burt

director · Since 25/04/2007

COMMON DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 37 other boards

Mr Hugh Munro Bater Caseley

director · Since 25/04/2007

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mr Philip Martin Pearce

director · Since 25/04/2007

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Persons with Significant Control

Ac&H 181 Limited

75–100% shares

29, Bothwell Road, Hamilton, ML3 0AS

Reg: Sc258643 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 10/10/2012Registered 25/10/2012Satisfied 12/01/2018

charge

satisfied

HSBC BANK PLC

Created 03/07/2012Registered 10/07/2012Satisfied 19/01/2018

charge

satisfied

HSBC BANK PLC

Created 27/06/2012Registered 04/07/2012Satisfied 19/01/2018

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/07/2007Registered 08/08/2007Satisfied 04/07/2012

charge

satisfied

RAFIQ ALI

Created 26/07/2007Registered 04/08/2007Satisfied 31/08/2012

charge

satisfied

DEUTSCHE BANK AG

Created 26/07/2007Registered 03/08/2007Satisfied 04/07/2012