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A12 Properties Limited

SC502505

active
ltd
scotland
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 6 outstanding charges (-10)

Details

29 Brandon Street, Hamilton, ML3 6DA
Incorporated 07/04/2015

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Young Forrest

director · Since 07/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 5 other boards

Mr Andrew Forrest

director · Since 21/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Andrew Young Forrest

director · Since 07/04/2015

British · United Kingdom · Age 31

Andrew Forrest

director · Since 21/03/2016

British · United Kingdom · Age 68

Persons with Significant Control

Mr Andrew Young Forrest

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 31

29, Brandon Street, Hamilton, ML3 6DA

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2025Registered 12/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2025Registered 12/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2025Registered 12/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2025Registered 12/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2019Registered 16/04/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line129 Brandon Street
2026-07-14

29 BRANDON STREET

post townHamilton
2026-07-14

HAMILTON