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Hilton Development Properties Limited
SC349852
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CAULFIELD HOUSE, INVERNESS, IV2 5GH
Incorporated 14/10/2008
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Aidan Patrick Hennessey
director · Since 14/10/2008
FINANCE DIRECTOR
IRISH · IRELAND · Age 68
Also on 16 other boards
Mr Gerard Joseph Hennessey
director · Since 14/10/2008
MANAGING DIRECTOR
IRISH · IRELAND · Age 68
Also on 16 other boards
Mr Gavin Mackenzie
secretary · Since 04/09/2012
Mr Cillian Peter Hennessey
director · Since 27/11/2023
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 42
Also on 40 other boards
Persons with Significant Control
Meallmore Limited
75–100% shares
Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH
Reg: Sc100157 · Companies House · Uk Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 06/01/2026Registered 09/01/2026
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 30/12/2025Registered 31/12/2025
Charge
satisfied
CLYDESDALE BANK PLC
Created 21/08/2015Registered 08/09/2015Satisfied 02/09/2025
Charge
satisfied
CLYDESDALE BANK PLC
Created 26/08/2015Registered 02/09/2015Satisfied 02/09/2025
Charge
satisfied
CLYDESDALE BANK PLC
Created 21/08/2015Registered 29/08/2015Satisfied 02/09/2025