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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mackay, Robert Hugh
    Born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ now
    OF - Director → CIF 0
    Robert Hugh Mackay
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mackay, Norma
    Born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ now
    OF - Director → CIF 0
    Mackay, Ronald Norman
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Mackay, Norma
    Housewife
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ now
    OF - Secretary → CIF 0
    Norma Mackay
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Goggin, Julie
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cruickshank, Lindsey
    Farmer born in December 1957
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Cruickshank, William Malcolm
    Director & Farmer born in October 1953
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTLY PROPERTIES LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
98,262 GBP2024-12-31
129,915 GBP2023-12-31
Investment Property
431,030 GBP2024-12-31
431,030 GBP2023-12-31
Debtors
Current
64,954 GBP2024-12-31
402,877 GBP2023-12-31
Cash at bank and in hand
938,783 GBP2024-12-31
664,204 GBP2023-12-31
Creditors
Non-current
-250,000 GBP2024-12-31
-250,000 GBP2023-12-31
Net Assets/Liabilities
1,024,527 GBP2024-12-31
1,119,494 GBP2023-12-31
Equity
Called up share capital
175 GBP2024-12-31
175 GBP2023-12-31
Retained earnings (accumulated losses)
1,009,409 GBP2024-12-31
1,104,376 GBP2023-12-31
Equity
1,024,527 GBP2024-12-31
1,119,494 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,641 GBP2024-12-31
51,880 GBP2023-12-31
Vehicles
78,182 GBP2024-12-31
78,182 GBP2023-12-31
Other
140,846 GBP2024-12-31
140,846 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
241,669 GBP2024-12-31
270,908 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,239 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-29,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,099 GBP2024-12-31
30,271 GBP2023-12-31
Vehicles
54,684 GBP2024-12-31
46,851 GBP2023-12-31
Other
77,624 GBP2024-12-31
63,871 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,407 GBP2024-12-31
140,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,422 GBP2024-01-01 ~ 2024-12-31
Vehicles
7,833 GBP2024-01-01 ~ 2024-12-31
Other
13,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,594 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,594 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
64,000 GBP2024-12-31
147,390 GBP2023-12-31
Other Debtors
Current
954 GBP2024-12-31
255,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,643 GBP2024-12-31
5,704 GBP2023-12-31
Other Creditors
Current
250,773 GBP2024-12-31
241,987 GBP2023-12-31
Non-current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2024-01-01 ~ 2024-12-31
75 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • HUNTLY PROPERTIES LTD.
    Info
    Registered number SC224247
    icon of addressC/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.