Msrl Properties Ltd

SC772044

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

56a Aird Street, Portsoy, Banff, AB45 2RD

Incorporated 08/06/2023

Previously known as

M & S Hay Properties Limited · until 30/01/2024

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael John Hay

director · Since 08/06/2023

JOINER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

director · Since 08/06/2023

BOOK-KEEPER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Lynette April Boyd

director · Since 30/01/2024

ADMINISTRATION ASSISTANT

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Richard Boyd

director · Since 30/01/2024

JOINER

BRITISH · SCOTLAND · Age 53

director · Since 08/06/2023

British · United Kingdom · Age 59

Michael John Hay

director · Since 08/06/2023

British · United Kingdom · Age 57

Lynette April Boyd

director · Since 30/01/2024

British · Scotland · Age 45

director · Since 30/01/2024

British · Scotland · Age 53

Persons with Significant Control

Mrs Shona Hay

25–50% shares

25–50% votes

British · United Kingdom · Age 59

56a, Aird Street, Banff, AB45 2RD

Notified 08/06/2023

Mr Michael John Hay

25–50% shares

25–50% votes

British · United Kingdom · Age 57

56a, Aird Street, Banff, AB45 2RD

Notified 08/06/2023

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 56a Aird Street

2026-08-15

56A AIRD STREET

post town → Banff

2026-08-15

BANFF

officer appointed → BOYD, Lynette April

2026-08-15

officer appointed → BOYD, Richard

2026-08-15

officer appointed → HAY, Michael John

2026-08-15

officer appointed → HAY, Shona

2026-08-15