Hilton Development Properties Limited
SC349852
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 14/10/2008
FINANCE DIRECTOR
IRISH · IRELAND · Age 68
Also on 16 other boards
director · Since 14/10/2008
MANAGING DIRECTOR
IRISH · IRELAND · Age 68
Also on 16 other boards
secretary · Since 04/09/2012
director · Since 27/11/2023
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 42
Also on 40 other boards
secretary · Since 04/09/2012
Former
secretary · Resigned 14/10/2008
secretary · Resigned 04/09/2012
Persons with Significant Control
Meallmore Limited
Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH
Reg: Sc100157 · Companies House · Uk Private Limited Company
Notified 06/04/2016
Charges2 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
CAULFIELD HOUSE
INVERNESS