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Mallaig Property Ltd

Mallaig Property Ltd is an active company incorporated on 20 September 2023 with the registered office located in Edinburgh, City of Edinburgh. Mallaig Property Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC783154
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
22 Walker Street
Edinburgh
EH3 7HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1950
Director • British • Lives in Scotland • Born in Aug 1982
Director • British • Lives in Scotland • Born in Sep 1990
Mr Duncan John Hamilton
PSC • British • Lives in Scotland • Born in Aug 1982
Mrs Emma Davina Hamilton
PSC • British • Lives in Scotland • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
New Land Assets Limited
Duncan John Hamilton and Angus Rowlatt Hamilton are mutual people.
Active
New Land (Argyll) Limited
Duncan John Hamilton and Angus Rowlatt Hamilton are mutual people.
Active
New Land (Highlands) Limited
Duncan John Hamilton and Angus Rowlatt Hamilton are mutual people.
Active
Highhouse Estates Limited
Duncan John Hamilton and Angus Rowlatt Hamilton are mutual people.
Active
Manor Place Developments Limited
Duncan John Hamilton and Angus Rowlatt Hamilton are mutual people.
Active
Highhouse Self Storage Ltd
Duncan John Hamilton and Angus Rowlatt Hamilton are mutual people.
Active
Berwick-Upon-Tweed Preservation Trust
Angus Rowlatt Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£10.34K
Turnover
Unreported
Employees
2
Total Assets
£780.6K
Total Liabilities
-£710.5K
Net Assets
£70.1K
Debt Ratio (%)
91%
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Mrs Emma Davina Hamilton Appointed
5 Months Ago on 1 Apr 2025
Angus Rowlatt Hamilton Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Mr Duncan John Hamilton Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Mrs Emma Davina Hamilton (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Duncan John Hamilton (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Mrs Emma Davina Hamilton as a director on 1 April 2025
Submitted on 8 Apr 2025
Change of details for Mrs Emma Davina Hamilton as a person with significant control on 19 April 2024
Submitted on 8 Apr 2025
Change of details for Mr Duncan John Hamilton as a person with significant control on 19 April 2024
Submitted on 8 Apr 2025
Termination of appointment of Angus Rowlatt Hamilton as a director on 31 March 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Duncan John Hamilton on 19 April 2024
Submitted on 8 Apr 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 22 Oct 2024
Registration of charge SC7831540002, created on 2 October 2024
Submitted on 4 Oct 2024
Registration of charge SC7831540003, created on 2 October 2024
Submitted on 4 Oct 2024
Registration of charge SC7831540001, created on 19 September 2024
Submitted on 24 Sep 2024
Repayment History
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