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MHB Property Investments Ltd

MHB Property Investments Ltd is an active company incorporated on 2 May 2023 with the registered office located in Grangemouth, Stirling and Falkirk. MHB Property Investments Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC767928
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Unit 4b Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
Scotland
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was Unit 4B Beancross Road Gateway Business Park Grangemouth Stirlingshire FK3 8WX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Apr 1969
PSC • Director • British • Lives in Scotland • Born in Jun 1974
Director • British • Lives in Scotland • Born in May 1986
Mr Callum David Macinnes
PSC • British • Lives in Scotland • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Astute Fire Engineering Ltd
Kenneth Hamill, Dr Adam Bittern, and 1 more are mutual people.
Active
Astute Fire Consultancy Ltd
Kenneth Hamill, Dr Adam Bittern, and 1 more are mutual people.
Active
Astute Fire (Scotland) Ltd
Kenneth Hamill and Callum David Macinnes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£37.49K
Increased by £20.42K (+120%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£284.98K
Increased by £20.42K (+8%)
Total Liabilities
-£244.39K
Decreased by £2.75K (-1%)
Net Assets
£40.59K
Increased by £23.17K (+133%)
Debt Ratio (%)
86%
Decreased by 7.66% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
New Charge Registered
2 Years Ago on 1 Nov 2023
Dr Adam Bittern (PSC) Details Changed
2 Years 5 Months Ago on 25 May 2023
Mr Kenneth Hamill (PSC) Details Changed
2 Years 5 Months Ago on 25 May 2023
Mr Callum David Macinnes Details Changed
2 Years 5 Months Ago on 25 May 2023
Dr Adam Bittern (PSC) Details Changed
2 Years 5 Months Ago on 25 May 2023
Mr Kenneth Hamill Details Changed
2 Years 5 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 19 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 5 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jan 2025
Confirmation statement made on 1 May 2024 with updates
Submitted on 8 May 2024
Registration of charge SC7679280001, created on 1 November 2023
Submitted on 21 Nov 2023
Registered office address changed from Unit 4B Beancross Road Gateway Business Park Grangemouth Stirlingshire FK3 8WX Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 25 May 2023
Submitted on 25 May 2023
Change of details for Mr Callum David Macinnes as a person with significant control on 25 May 2023
Submitted on 25 May 2023
Director's details changed for Dr Adam Bittern on 25 May 2023
Submitted on 25 May 2023
Director's details changed for Mr Kenneth Hamill on 25 May 2023
Submitted on 25 May 2023
Change of details for Dr Adam Bittern as a person with significant control on 25 May 2023
Submitted on 25 May 2023
Repayment History
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