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Haughlands Properties Limited

Haughlands Properties Limited is an active company incorporated on 12 December 2002 with the registered office located in Dundee, City of Dundee. Haughlands Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC241030
Private limited company
Scottish Company
Age
23 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (28 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Chapelshade House
78-84 Bell Street
Dundee
Angus
DD1 1HN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Dec 1953
Director • British • Lives in New Zealand • Born in Jan 1959
Ms Jill Elizabeth Proctor
PSC • British • Lives in Scotland • Born in Dec 1953
Lindsay Lorna Hellaby
PSC • British • Lives in Scotland • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.02K
Increased by £9.74K (+10%)
Total Liabilities
-£3.77K
Increased by £2.52K (+201%)
Net Assets
£102.26K
Increased by £7.22K (+8%)
Debt Ratio (%)
4%
Increased by 2.25% (+174%)
Latest Activity
Mrs Lindsay Hellaby (PSC) Details Changed
4 Days Ago on 5 Jan 2026
Confirmation Submitted
17 Days Ago on 23 Dec 2025
Mrs Lindsay Hellaby (PSC) Details Changed
18 Days Ago on 22 Dec 2025
Ms Jill Elizabeth Proctor Details Changed
18 Days Ago on 22 Dec 2025
Lindsay Lorna Hellaby Details Changed
18 Days Ago on 22 Dec 2025
Ms Jill Elizabeth Proctor Details Changed
18 Days Ago on 22 Dec 2025
Ms Jill Elizabeth Proctor (PSC) Details Changed
18 Days Ago on 22 Dec 2025
Micro Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
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Documents
Change of details for Mrs Lindsay Hellaby as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 12 December 2025 with no updates
Submitted on 23 Dec 2025
Secretary's details changed for Ms Jill Elizabeth Proctor on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Ms Jill Elizabeth Proctor as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Director's details changed for Lindsay Lorna Hellaby on 22 December 2025
Submitted on 22 Dec 2025
Director's details changed for Ms Jill Elizabeth Proctor on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Mrs Lindsay Hellaby as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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