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Hidalgo Properties Limited

Hidalgo Properties Limited is an active company incorporated on 16 April 1996 with the registered office located in Aberdeen, City of Aberdeen. Hidalgo Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC164966
Private limited company
Scottish Company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • British
Director • Solicitor • British • Lives in Scotland • Born in Feb 1952
Mr Anthony James Dawson
PSC • British • Lives in Scotland • Born in Feb 1952
Mr Alan David Pirie
PSC • British • Lives in Scotland • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowantree Investments Limited
James And George Collie LLP and Anthony James Dawson are mutual people.
Active
Motrale Limited
James And George Collie LLP and Anthony James Dawson are mutual people.
Active
Aberdeen Property Leasing Limited
Alan David Pirie is a mutual person.
Active
James Gill & Sons Limited
James And George Collie LLP is a mutual person.
Active
Aberdeen Indoor Bowling Rink Limited
Alan David Pirie is a mutual person.
Active
Moresby Investments Limited
James And George Collie LLP is a mutual person.
Active
Duthie Trust Limited (The)
James And George Collie LLP is a mutual person.
Active
James And George Collie Trust Serviceslimited
James And George Collie LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13.68K
Increased by £6.16K (+82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23M
Increased by £4.06K (0%)
Total Liabilities
-£50.56K
Decreased by £19.26K (-28%)
Net Assets
£1.18M
Increased by £23.32K (+2%)
Debt Ratio (%)
4%
Decreased by 1.58% (-28%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Anthony James Dawson (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mr Alan David Pirie (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Alison Janet Dawson (PSC) Appointed
6 Months Ago on 19 Feb 2025
Patricia Pirie (PSC) Appointed
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Notification of Patricia Pirie as a person with significant control on 19 February 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Notification of Alison Janet Dawson as a person with significant control on 19 February 2025
Submitted on 25 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 25 Apr 2025
Change of details for Mr Alan David Pirie as a person with significant control on 19 February 2025
Submitted on 25 Apr 2025
Change of details for Mr Anthony James Dawson as a person with significant control on 19 February 2025
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Feb 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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