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HUTTON PROPERTY DEVELOPMENTS LIMITED

HUTTON PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUTTON PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC569850
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUTTON PROPERTY DEVELOPMENTS LIMITED?

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

    Where is HUTTON PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Nethercairn
    New Pitsligo
    AB43 6NT Fraserburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUTTON PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HUTTON PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for HUTTON PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Change of details for J. R. Hutton Consulting Limited as a person with significant control on Jun 27, 2025

    		2 pagesPSC05

    Change of details for Mr Steven John Hutton as a person with significant control on Jun 27, 2025

    		2 pagesPSC04

    Director's details changed for Mr Steven John Hutton on Jun 27, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Anne Alexandra Gorman Hutton as a director on May 27, 2023

    		2 pagesAP01

    Termination of appointment of James Rodger Hutton as a director on May 26, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registered office address changed from 21 Roslin Terrace Aberdeen AB24 5LJ Scotland to Nethercairn New Pitsligo Fraserburgh AB43 6NT on Jan 11, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Registered office address changed from 58 st. Olaf Street Lerwick Shetland ZE1 0EN United Kingdom to 21 Roslin Terrace Aberdeen AB24 5LJ on Aug 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Satisfaction of charge SC5698500001 in full

    		4 pagesMR04

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC5698500001, created on Feb 23, 2018

    		6 pagesMR01
    View All Filings

    Who are the officers of HUTTON PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Anne Alexandra Gorman
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		Director
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		ScotlandBritish311218030001
    HUTTON, Steven John
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		Director
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		ScotlandBritish234493730002
    HUTTON, James Rodger
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		Director
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		United KingdomBritish38771330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUTTON PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Hutton
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		Jun 28, 2017
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		Jun 28, 2017
    New Pitsligo
    AB43 6NT Fraserburgh
    Nethercairn
    Scotland
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc338352
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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