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High Blantyre Construction Limited

High Blantyre Construction Limited is a dissolved company incorporated on 7 January 2003 with the registered office located in Glasgow, City of Glasgow. High Blantyre Construction Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 August 2025 (25 days ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
SC241856
Private limited company
Scottish Company
Age
22 years
Incorporated 7 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 177 Bothwell Street Glasgow G2 7ER Scotland
Telephone
01698743400
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Development Executive • British • Lives in UK • Born in Jan 1984
Director • Solicitor • British • Lives in UK • Born in Mar 1979
HFD Construction Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newhouse North Construction Limited
Katrina Jan Ovenden and William Keir Hill are mutual people.
Active
HFD Group Limited
Katrina Jan Ovenden and William Keir Hill are mutual people.
Active
HFD Group Holdings Limited
Katrina Jan Ovenden and William Keir Hill are mutual people.
Active
Strathclyde Business Park (Management) Ltd
Katrina Jan Ovenden is a mutual person.
Active
HF Management Services Limited
Katrina Jan Ovenden is a mutual person.
Active
HFD Landscaping Limited
Katrina Jan Ovenden is a mutual person.
Active
Hitp Management Limited
Katrina Jan Ovenden is a mutual person.
Active
Newhouse North Developments Limited
Katrina Jan Ovenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.04K
Increased by £306 (+42%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.04K
Increased by £306 (+42%)
Total Liabilities
-£186.56K
Increased by £650 (0%)
Net Assets
-£185.52K
Decreased by £344 (0%)
Debt Ratio (%)
17938%
Decreased by 7389.76% (-29%)
Latest Activity
Dissolved After Liquidation
25 Days Ago on 13 Aug 2025
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Charge Satisfied
3 Years Ago on 31 May 2022
Charge Satisfied
3 Years Ago on 31 May 2022
Charge Satisfied
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 13 May 2025
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 July 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 13 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 22 Jun 2023
Repayment History
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