ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Linton Hay Properties Limited

Linton Hay Properties Limited is a liquidation company incorporated on 26 August 1985 with the registered office located in Aberdeen, City of Aberdeen. Linton Hay Properties Limited was registered 40 years ago.
Status
Liquidation
Company No
SC094827
Private limited company
Scottish Company
Age
40 years
Incorporated 26 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 261 days
Dated 7 December 2023 (1 year 9 months ago)
Next confirmation dated 7 December 2024
Was due on 21 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr19 Feb 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 19 February 2025
Due by 19 November 2025 (2 months remaining)
Contact
Address
C/O: BEGBIES TRAYNOR (CENTRAL) LLP
Suite H, Woodburn House 4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 24 Apr 2025 (4 months ago)
Previous address was C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1977 • Property Development
Director • PSC • Property Manager • British • Lives in UK • Born in Apr 1973
Ms Louise Rachel Hay
PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Melville Castle Ltd
Mr David Linton Hay and Ms Suzanne Caroline Hay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
19 Feb 2024
For period 19 Mar19 Feb 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £64.51K (-6%)
Total Liabilities
-£42.51K
Decreased by £6.31K (-13%)
Net Assets
£973.81K
Decreased by £58.2K (-6%)
Debt Ratio (%)
4%
Decreased by 0.33% (-7%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Miss Suzanne Caroline Hay (PSC) Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Mr David Linton Hay (PSC) Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Get Credit Report
Discover Linton Hay Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 3 Jul 2025
Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to Suite H, Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 24 April 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 18 Apr 2024
Registered office address changed from 9 Kinellan Road Edinburgh Midlothian EH12 6ES to 7 Queens Gardens Aberdeen AB15 4YD on 18 April 2024
Submitted on 18 Apr 2024
Previous accounting period shortened from 31 March 2024 to 19 February 2024
Submitted on 7 Mar 2024
Micro company accounts made up to 19 February 2024
Submitted on 7 Mar 2024
Change of details for Mr David Linton Hay as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Miss Suzanne Caroline Hay as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year