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HUGH ALLAN (PROPERTIES) LIMITED

Active
SC053110·incorporated 1973-05-15

HUGH ALLAN (PROPERTIES) LIMITED is an active UK private limited company, incorporated on 15 May 1973 at Companies House (number SC053110; OpenRegistry canonical ID GB-SC053110-hugh-allan-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 4,454 active companies registered in Inverness (postcode IV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-05-15
Registered Address
NESS CASTLE, DORES, INVERNESS, IV2 6DJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of HUGH ALLAN (PROPERTIES) LIMITED

Shareholders

Look up shareholders of HUGH ALLAN (PROPERTIES) LIMITED

Financials

Check financials of HUGH ALLAN (PROPERTIES) LIMITED

Filings

Check filing history of HUGH ALLAN (PROPERTIES) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-08-23. Next confirmation statement due 2027-09-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HUGH ALLAN (PROPERTIES) LIMITED has 1 person with significant control on file:

  • Hugh Allan (Holdings) Limited (Scotland reg. Sc060310). Notified 2026-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Miss Mary Allan Howie born 1992 resident in Scotland, British national. Notified 2016-10-21. Ceased 2018-09-11.
    • Has significant influence or control
  • Mr Hugh Allan born 1941 resident in Scotland, British national. Notified 2016-07-01. Ceased 2026-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Mary Fisher Allan born 1939 resident in Scotland, British national. Notified 2016-07-01. Ceased 2026-06-26.
    • Has significant influence or control
  • Mr Hugh Allan born 1970 resident in New Zealand, British national. Notified 2016-07-01. Ceased 2018-09-11.
    • Has significant influence or control
  • Mrs Laura Mhari Ramona Allan born 1964 resident in Scotland, British national. Notified 2016-07-01. Ceased 2018-09-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Inverness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC053110.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.