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
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ now
    OF - director → CIF 0
    Robert Hugh Mackay
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    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, Ronald Norman
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
    Mackay, Norma
    Housewife born in July 1954
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ now
    OF - director → CIF 0
    Mackay, Norma
    Housewife
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ now
    OF - secretary → CIF 0
    Norma Mackay
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    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
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Cruickshank, William Malcolm
    Director & Farmer born in October 1953
    Individual
    Officer
    2001-10-15 ~ 2008-07-08
    OF - director → CIF 0
  • 2
    Cruickshank, Lindsey
    Farmer born in December 1957
    Individual
    Officer
    2001-10-15 ~ 2008-07-08
    OF - director → CIF 0
  • 3
    5 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
    14 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
129,915 GBP2023-12-31
142,846 GBP2022-12-31
Investment Property
431,030 GBP2023-12-31
990,001 GBP2022-12-31
Debtors
Current
402,877 GBP2023-12-31
464,856 GBP2022-12-31
Cash at bank and in hand
664,204 GBP2023-12-31
219,310 GBP2022-12-31
Creditors
Non-current
-250,000 GBP2023-12-31
-250,000 GBP2022-12-31
Net Assets/Liabilities
1,119,494 GBP2023-12-31
1,208,304 GBP2022-12-31
Equity
Called up share capital
175 GBP2023-12-31
175 GBP2022-12-31
Retained earnings (accumulated losses)
1,104,376 GBP2023-12-31
1,030,228 GBP2022-12-31
Equity
1,119,494 GBP2023-12-31
1,208,304 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,880 GBP2023-12-31
35,681 GBP2022-12-31
Vehicles
78,182 GBP2023-12-31
82,899 GBP2022-12-31
Other
140,846 GBP2023-12-31
140,846 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
270,908 GBP2023-12-31
259,426 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,271 GBP2023-12-31
25,671 GBP2022-12-31
Vehicles
46,851 GBP2023-12-31
40,925 GBP2022-12-31
Other
63,871 GBP2023-12-31
49,984 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,993 GBP2023-12-31
116,580 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,600 GBP2023-01-01 ~ 2023-12-31
Vehicles
10,456 GBP2023-01-01 ~ 2023-12-31
Other
13,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,609 GBP2023-12-31
10,010 GBP2022-12-31
Vehicles
31,331 GBP2023-12-31
41,974 GBP2022-12-31
Other
76,975 GBP2023-12-31
90,862 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
147,390 GBP2023-12-31
227,005 GBP2022-12-31
Other Debtors
Current
255,487 GBP2023-12-31
237,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,704 GBP2023-12-31
23,759 GBP2022-12-31
Other Creditors
Current
241,987 GBP2023-12-31
290,672 GBP2022-12-31
Non-current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
75 GBP2023-01-01 ~ 2023-12-31
75 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-01-01 ~ 2023-12-31
50 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • HUNTLY PROPERTIES LTD.
    Info
    Registered number SC224247
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2001-10-15 (23 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.