Antares Property Development Limited

SC460023

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CONEYHATCH HOUSE STONEHAVEN NORTH, STONEHAVEN, AB39 3QE

Incorporated 25/09/2013

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

41201

Construction of commercial buildings

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Linda Cross

secretary · Since 25/09/2013

Also on 8 other boards

Mrs Linda Cross

director · Since 25/09/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 8 other boards

Mr Kevan Michael Smith

director · Since 25/09/2013

BUILDER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mrs Linda Cross

50–75% shares

50–75% votes

British · Scotland · Age 60

Coneyhatch House, Stonehaven North, Stonehaven, AB39 3QE

Notified 25/09/2016

Former PSCs

Mr Thomas Patrick Cross

Ceased 31/03/2021

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 09/02/2024Registered 15/02/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 13/11/2023Registered 15/11/2023

Charge

satisfied

MISS ELSIE EWAN DUGUID

Created 25/01/2019Registered 30/01/2019Satisfied 02/09/2021

Charge

satisfied

MISS ELSIE EWAN DUGUID

Created 22/01/2019Registered 24/01/2019Satisfied 02/09/2021