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Huntly Properties Ltd

Huntly Properties Ltd is an active company incorporated on 15 October 2001 with the registered office located in Aberdeen, City of Aberdeen. Huntly Properties Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC224247
Private limited company
Scottish Company
Age
24 years
Incorporated 15 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (9 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 17 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 31 Oct 2024 (11 months ago)
Previous address was
Telephone
01466799639
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1954 • Housewife
Director • PSC • British • Lives in Scotland • Born in Jun 1952
Director • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Q.E.D. Sales Limited
Ronald Norman Mackay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£938.78K
Increased by £274.58K (+41%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.53M
Decreased by £95K (-6%)
Total Liabilities
-£508.5K
Decreased by £30 (-0%)
Net Assets
£1.02M
Decreased by £94.97K (-8%)
Debt Ratio (%)
33%
Increased by 1.93% (+6%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Registers Moved To Registered Address
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Robert Hugh Mackay (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Norma Mackay (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Ronald Norman Mackay Details Changed
2 Years Ago on 14 Oct 2023
Ronald Norman Mackay Details Changed
2 Years Ago on 14 Oct 2023
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 13 Nov 2024
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Norma Mackay as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Robert Hugh Mackay as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 21 Dec 2023
Director's details changed for Ronald Norman Mackay on 14 October 2023
Submitted on 21 Dec 2023
Repayment History
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