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Halliday Properties (Auchterarder) Ltd

Halliday Properties (Auchterarder) Ltd is an active company incorporated on 13 September 2022 with the registered office located in Grangemouth, Stirling and Falkirk. Halliday Properties (Auchterarder) Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
SC744290
Private limited company
Scottish Company
Age
2 years 12 months
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 2 years 10 months 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 (1 year remaining)
Contact
Address
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Apr 1995
Mr Austin James Halliday
PSC • British • Lives in United States • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Halliday Properties (Holdings) Ltd
Austin James Halliday and Austin James Halliday are mutual people.
Active
Crammond Select Homes Limited
Austin James Halliday is a mutual person.
Active
Halliday Homes (Scotland) Limited
Austin James Halliday is a mutual person.
Active
Halliday Properties (Scotland) Limited
Austin James Halliday is a mutual person.
Active
Halliday Properties (Linlithgow) Ltd
Austin James Halliday is a mutual person.
Active
Halliday Properties (Lettings) Ltd
Austin James Halliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.76K
Decreased by £3.35K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£80.29K
Increased by £15.53K (+24%)
Total Liabilities
-£19.61K
Decreased by £31.49K (-62%)
Net Assets
£60.68K
Increased by £47.01K (+344%)
Debt Ratio (%)
24%
Decreased by 54.48% (-69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Austin James Halliday (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Mr Austin James Halliday Details Changed
1 Year Ago on 31 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Robert Halliday (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
Jacqueline Halliday (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
Robert Halliday Resigned
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Change of details for Mr Austin James Halliday as a person with significant control on 31 August 2024
Submitted on 23 Apr 2025
Director's details changed for Mr Austin James Halliday on 31 August 2024
Submitted on 23 Apr 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 16 Nov 2023
Cessation of Jacqueline Halliday as a person with significant control on 13 September 2022
Submitted on 17 Nov 2022
Cessation of Robert Halliday as a person with significant control on 13 September 2022
Submitted on 17 Nov 2022
Termination of appointment of Robert Halliday as a director on 13 September 2022
Submitted on 15 Nov 2022
Repayment History
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