HYNDS PROPERTIES DEVELOPMENTS LTD

HYNDS PROPERTIES DEVELOPMENTS LTD

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

    Company NameHYNDS PROPERTIES DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC837021
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HYNDS PROPERTIES DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is HYNDS PROPERTIES DEVELOPMENTS LTD located?

    Registered Office Address
    Cross Way
    Hillend Industrial Park
    KY11 9JE Dunfermline
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYNDS PROPERTIES DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 10, 2026

    What is the status of the latest confirmation statement for HYNDS PROPERTIES DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    OverdueNo

    What are the latest filings for HYNDS PROPERTIES DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC8370210002, created on Oct 01, 2025

    6 pagesMR01

    Registration of charge SC8370210001, created on Sep 15, 2025

    28 pagesMR01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 10, 2025

    Statement of capital on Feb 10, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of HYNDS PROPERTIES DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYNDS, Caroline Ann
    Hillend Industrial Park
    KY11 9JE Dunfermline
    Cross Way
    Director
    Hillend Industrial Park
    KY11 9JE Dunfermline
    Cross Way
    United KingdomBritish204740920001
    HYNDS, Patrick Leonard
    Hillend Industrial Park
    KY11 9JE Dunfermline
    Cross Way
    Director
    Hillend Industrial Park
    KY11 9JE Dunfermline
    Cross Way
    United KingdomBritish332145330001

    Who are the persons with significant control of HYNDS PROPERTIES DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillend Industrial Park
    KY11 9JE Dunfermline
    Cross Way
    Feb 10, 2025
    Hillend Industrial Park
    KY11 9JE Dunfermline
    Cross Way
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc525737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HYNDS PROPERTIES DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2025
    Delivered On Oct 07, 2025
    Outstanding
    Brief description
    All and whole subjects known as the two plots of ground lying to the north and south of muirland cottages, arden, alexandria, G83 8RQ being the subjects currently undergoing registration at the land register of scotland under title number DMB100746.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 07, 2025Registration of a charge (MR01)
    A registered charge
    Created On Sep 15, 2025
    Delivered On Sep 30, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 30, 2025Registration of a charge (MR01)

    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