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Mcdonald Properties (Aberdeen) Limited

SC330693

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

BOGHEAD CROFT, INVERURIE, AB51 0XB
Incorporated 10/09/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Hamish Maclennan Mcdonald

director · Since 18/09/2007

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Kevin Mcdonald

director · Since 18/09/2007

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Hm Secretaries Limited

secretary · Since 19/02/2015

Also on 135 other boards

Persons with Significant Control

Hkk Holdings (Aberdeen) Limited

75–100% shares

6 & 7, Queens Terrace, Aberdeen, AB10 1XL

Reg: Sc454679 · Scotland · Limited Company

Notified 10/09/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 06/08/2015Registered 08/08/2015Satisfied 02/04/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/07/2015Registered 08/08/2015Satisfied 02/04/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/07/2015Registered 08/08/2015Satisfied 02/04/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/07/2015Registered 29/07/2015Satisfied 28/03/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/07/2015Registered 29/07/2015Satisfied 04/03/2026
charge
satisfied

CLYDESDALE BANK PLC

Created 15/12/2011Registered 20/12/2011Satisfied 25/09/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 22/10/2008Registered 30/10/2008Satisfied 11/10/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 29/09/2008Registered 02/10/2008Satisfied 25/09/2014