HUNTLY LANE PROPERTIES (ABOYNE) LIMITED

Overview

Company Name	HUNTLY LANE PROPERTIES (ABOYNE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC275526
Jurisdiction	Scotland
Date of Creation	Nov 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTLY LANE PROPERTIES (ABOYNE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HUNTLY LANE PROPERTIES (ABOYNE) LIMITED located?

Registered Office Address	Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTLY LANE PROPERTIES (ABOYNE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HUNTLY LANE PROPERTIES (ABOYNE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for HUNTLY LANE PROPERTIES (ABOYNE) LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 03, 2025 with updates	4 pages	CS01

Nov 05, 2025	Secretary's details changed for Burnett & Reid Llp on Nov 01, 2025	1 pages	CH04

Jun 05, 2025	Unaudited abridged accounts made up to Nov 30, 2024	9 pages	AA

Nov 14, 2024	Termination of appointment of Michael Dale Mcmillan as a director on Aug 26, 2024	1 pages	TM01

Nov 14, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Unaudited abridged accounts made up to Nov 30, 2023	9 pages	AA

May 03, 2024	Secretary's details changed for Burnett & Reid Llp on May 01, 2024	1 pages	CH04

May 03, 2024	Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024	1 pages	AD01

May 03, 2024	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024	1 pages	AD01

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Unaudited abridged accounts made up to Nov 30, 2022	9 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Unaudited abridged accounts made up to Nov 30, 2021	9 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Unaudited abridged accounts made up to Nov 30, 2020	9 pages	AA

May 26, 2021	Secretary's details changed for Burnett & Reid Llp on Apr 12, 2021	1 pages	CH04

May 26, 2021	Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021	1 pages	AD01

Nov 04, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Unaudited abridged accounts made up to Nov 30, 2019	9 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Accounts for a dormant company made up to Nov 30, 2018	1 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Accounts for a dormant company made up to Nov 30, 2017	1 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Accounts for a dormant company made up to Nov 30, 2016	1 pages	AA

View All Filings

Who are the officers of HUNTLY LANE PROPERTIES (ABOYNE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID LLP

Oct 01, 2012

Secretary

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Identification Type	UK Limited Company
Registration Number	SO304012

176106340001

LEVIE, Mary Mowat Ross

Nov 03, 2004

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

British

1936-8

101161420002

BURNETT & REID

Nov 03, 2004

Sep 30, 2012

Secretary

Golden Square

AB10 1WF Aberdeen

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	N/A

39027620001

OSWALDS OF EDINBURGH LIMITED

Nov 03, 2004

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

MCMILLAN, Michael Dale

Nov 03, 2004

Aug 26, 2024

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Scottish

1944-2

68611700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTLY LANE PROPERTIES (ABOYNE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Mowat Ross Levie 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	Apr 06, 2016	1 Albyn Place AB10 1BR Aberdeen Suite A Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0